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 811-05518

The RBB Fund, Inc.

(Exact name of registrant as specified in charter)

Bellevue Park Corporate Center

103 Bellevue Parkway

Wilmington, DE 19809

(Address of principal executive offices) (Zip code)

Salvatore Faia

BNY Mellon Investment Servicing (US) Inc.

103 Bellevue Parkway

Wilmington, DE 19809

(Name and address of agent for service)

Registrant’s telephone number, including area code: 302-791-1851

Date of fiscal year end: August 31

Date of reporting period: July 1, 2013 – June 30, 2014

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

BlackRock Advisors, LLC

Money Market Portfolio

The Bedford and Sansom Street Shares of the Money Market Portfolio did not vote any proxies during the one year period ended June 30, 2014.

Bogle Investment Management

Bogle Investment Management Small Cap Growth

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-05518

Reporting Period: 07/01/2013 - 06/30/2014

The RBB Fund, Inc.

========================= Bogle Small Cap Growth Fund ==========================

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 Withhold 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

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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

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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 Against 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

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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

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

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AFFYMETRIX, INC.

Ticker: AFFX Security ID: 00826T108

Meeting Date: JUN 03, 2014 Meeting Type: Annual

Record Date: APR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Stephen P.A. Fodor For Against Management

1b Elect Director Frank Witney For Against Management

1c Elect Director Nelson C. Chan For For Management

1d Elect Director Gary S. Guthart For For Management

1e Elect Director Jami Dover Nachtsheim For For Management

1f Elect Director Robert H. Trice For For Management

1g Elect Director Robert P. Wayman For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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ALCATEL LUCENT

Ticker: ALU Security ID: 013904305

Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept 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

Absence of Dividends

4 Elect Veronique Morali as Director For For Management

5 Elect Francesco Caio as Director For For Management

6 Reelect Kim Crawford as Director For For Management

7 Reelect Jean-Cyril Spinetta as Director For For Management

8 Advisory Vote on Compensation of For For Management

Michel Combes

9 Advisory Vote on Compensation of For For Management

Philippe Camus

10 Ratify Change of Registered Office to For For Management

148/152, Route de la Reine, 92100

Boulogne-Billancourt and Amend Article

4 of Bylaws Accordingly

11 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

12 Authorize Decrease in Share Capital For For Management

via Cancellation of Repurchased Shares

13 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with

Preemptive Rights up to Aggregate

Nominal Amount of EUR 46.5 Million

14 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights with a Binding

Priority Right up to Aggregate Nominal

Amount of EUR 28.25 Million, and up to

Aggregate Nominal Amount of EUR 14.1

Million without a Binding Priority

Right

15 Approve Issuance of Equity or For For Management

Equity-Linked Securities for Private

Placements, up to Aggregate Nominal

Amount of EUR 14.1 Million

16 Authorize Board to Increase Capital in For For Management

the Event of Additional Demand Related

to Delegation Submitted to Shareholder

Vote Above

17 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for

Contributions in Kind

18 Authorize Capitalization of Reserves For For Management

of Up to EUR 5 Billion for Bonus Issue

or Increase in Par Value

19 Authorize Board to Set Issue Price for For For Management

10 Percent Per Year of Issued Capital

Pursuant to Issue Authority without

Preemptive Rights

20 Authorize up to 2 Percent of Issued For Against Management

Capital for Use in Restricted Stock

Plans

21 Authorize up to 2 Percent of Issued For Against Management

Capital for Use in Stock Option Plans

22 Authorize Capital Issuances for Use in For Against Management

Employee Stock Purchase Plans

23 Authorize Filing of Required For For Management

Documents/Other Formalities

24 Amendments or new resolutions proposed For For Management

at the meeting

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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 For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

ALLIANCE FIBER OPTIC PRODUCTS, INC.

Ticker: AFOP Security ID: 018680306

Meeting Date: NOV 01, 2013 Meeting Type: Special

Record Date: SEP 05, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

ALLIANCE HEALTHCARE SERVICES, INC.

Ticker: AIQ Security ID: 018606301

Meeting Date: JUN 03, 2014 Meeting Type: Annual

Record Date: APR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil F. Dimick For For Management

1.2 Elect Director Curtis S. Lane For Withhold Management

1.3 Elect Director Paul S. Viviano 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

--------------------------------------------------------------------------------

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 Did Not Vote 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 Did Not Vote Management

2.1 Elect Barbara T. Alexander as Director For Did Not Vote Management

2.2 Elect Scott A. Carmilani as Director For Did Not Vote Management

2.3 Elect James F. Duffy as Director For Did Not Vote Management

2.4 Elect Bart Friedman as Director For Did Not Vote Management

2.5 Elect Scott Hunter as Director For Did Not Vote Management

2.6 Elect Patrick de Saint-Aignan as For Did Not Vote Management

Director

2.7 Elect Eric S. Schwartz as Director For Did Not Vote Management

2.8 Elect Samuel J. Weinhoff as Director For Did Not Vote Management

3 Elect Scott A. Carmilani as Board For Did Not Vote Management

Chairman

4.1 Appoint Barbara T. Alexander as Member For Did Not Vote Management

of the Compensation Committee

4.2 Appoint James F. Duffy as Member of For Did Not Vote Management

the Compensation Committee

4.3 Appoint Bart Friedman as Member of the For Did Not Vote Management

Compensation Committee

4.4 Appoint Scott Hunter as Member of the For Did Not Vote Management

Compensation Committee

4.5 Appoint Patrick de Saint-Aignan as For Did Not Vote Management

Member of the Compensation Committee

4.6 Appoint Eric S. Schwartz as Member of For Did Not Vote Management

the Compensation Committee

4.7 Appoint Samuel J. Weinhoff as Member For Did Not Vote Management

of the Compensation Committee

5 Designate Buis Buergi AG as For Did Not Vote Management

Independent Proxy

6 Advisory Vote to Ratify Named For Did Not Vote Management

Executive Officers' Compensation

7 Accept Consolidated Financial For Did Not Vote Management

Statements and Statutory Reports

8 Approve Retention of Disposable Profits For Did Not Vote Management

9 Approve Dividends For Did Not Vote Management

10 Approve Reduction in Share Capital For Did Not Vote Management

11 Authorize Share Repurchase Program For Did Not Vote Management

12 Approve 3:1 Stock Split For Did Not Vote Management

13 Approve Issuance of Equity or For Did Not Vote Management

Equity-Linked Securities without

Preemptive Rights

14 Appoint Deloitte & Touche Ltd. as For Did Not Vote Management

Independent Auditor and Deloitte AG as

Statutory Auditor

15 Appoint PricewaterhouseCoopers AG as For Did Not Vote Management

Special Auditor

16 Approve Discharge of Board and Senior For Did Not Vote Management

Management

17 Transact Other Business (Voting) For Did Not Vote Management

--------------------------------------------------------------------------------

AMERICAN PACIFIC CORPORATION

Ticker: APFC Security ID: 028740108

Meeting Date: MAR 11, 2014 Meeting Type: Annual

Record Date: JAN 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara Smith Campbell For For Management

1.2 Elect Director C. Keith Rooker For For Management

1.3 Elect Director Charlotte E. Sibley For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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 For 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 For 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 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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ANIKA THERAPEUTICS, INC.

Ticker: ANIK Security ID: 035255108

Meeting Date: JUN 05, 2014 Meeting Type: Annual

Record Date: APR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven E. Wheeler For For Management

1.2 Elect Director Charles H. Sherwood For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

ARC DOCUMENT SOLUTIONS, INC.

Ticker: ARC Security ID: 00191G103

Meeting Date: MAY 01, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kumarakulasingam (Suri) For For Management

Suriyakumar

1.2 Elect Director Thomas J. Formolo For For Management

1.3 Elect Director Dewitt Kerry McCluggage For For Management

1.4 Elect Director James F. McNulty For For Management

1.5 Elect Director Mark W. Mealy For For Management

1.6 Elect Director Manuel Perez de la Mesa For For Management

1.7 Elect Director Eriberto R. Scocimara For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

ARGAN, INC.

Ticker: AGX Security ID: 04010E109

Meeting Date: JUN 24, 2014 Meeting Type: Annual

Record Date: APR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rainer H. Bosselmann For For Management

1.2 Elect Director Henry A. Crumpton For For Management

1.3 Elect Director Cynthia A. Flanders For Withhold Management

1.4 Elect Director William F. Griffin, Jr. For For Management

1.5 Elect Director William F. Leimkuhler For Withhold Management

1.6 Elect Director W.G. Champion Mitchell For For Management

1.7 Elect Director James W. Quinn For Withhold Management

1.8 Elect Director Brian R. Sherras For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 Withhold 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

5 Amend Omnibus Stock Plan 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 For Management

1.2 Elect Director Donald P. Casey For For Management

2 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 For 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 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

--------------------------------------------------------------------------------

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 For Management

1.2 Elect Cheryl-Ann Lister as Director For For Management

1.3 Elect Thomas C. Ramey as Director For For Management

1.4 Elect Wilhelm Zeller as Director For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Deloitte & Touche Ltd. as For For Management

Auditors

--------------------------------------------------------------------------------

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 Against Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

BIOTELEMETRY, INC.

Ticker: BEAT Security ID: 090672106

Meeting Date: MAY 02, 2014 Meeting Type: Annual

Record Date: MAR 18, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald A. Ahrens For For Management

1.2 Elect Director Joseph H. Capper For For Management

1.3 Elect Director Joseph A. Frick For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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 Withhold Management

1.2 Elect Director Derek Harrar For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BROADWIND ENERGY, INC.

Ticker: BWEN Security ID: 11161T207

Meeting Date: APR 24, 2014 Meeting Type: Annual

Record Date: MAR 05, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles H. Beynon For For Management

1.2 Elect Director Peter C. Duprey For For Management

1.3 Elect Director William T. Fejes, Jr. For For Management

1.4 Elect Director Terence P. Fox For For Management

1.5 Elect Director David P. Reiland For For Management

1.6 Elect Director Thomas A. Wagner For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 Withhold 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 Withhold 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

--------------------------------------------------------------------------------

CAESARSTONE SDOT-YAM LTD.

Ticker: CSTE Security ID: M20598104

Meeting Date: DEC 19, 2013 Meeting Type: Annual

Record Date: NOV 13, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Reelect Maxim Ohana as Director Until For For Management

the End of the Next Annual General

Meeting

1.2 Reelect Eitan Shachar as Director For For Management

Until the End of the Next Annual

General Meeting

1.3 Reelect Boaz Shani as Director Until For For Management

the End of the Next Annual General

Meeting

1.4 Reelect Shachar Degani as Director For For Management

Until the End of the Next Annual

General Meeting

1.5 Reelect Gal Cohen as Director Until For For Management

the End of the Next Annual General

Meeting

1.6 Elect Ram Belnikov as Director Until For For Management

the End of the Next Annual General

Meeting

2 Approve Compensation of Directors of For For Management

the Company

3 Approve Conditions for the Extension, For For Management

Renewal, and Entering nto a New

Insurance Policy for Directors and

Officers of the Company officers?

liability

4 Amend Articles of Association For For Management

5 Reappoint Kost, Forer, Gabbay & For For Management

Kasierer as Auditors and Authorize

Board to Fix Their Remuneration

6 Discuss Financial Statements and the None None Management

Report of the Board for 2012

7 Other Business (Voting), If Relevant For For Management

A Vote FOR if you are a controlling None Against Management

shareholder or have a personal

interest in one or several

resolutions, as indicated in the proxy

card; otherwise, vote AGAINST. You may

not abstain. If you vote FOR, please

provide an explanation to your account

manager

--------------------------------------------------------------------------------

CAESARSTONE SDOT-YAM LTD.

Ticker: CSTE Security ID: M20598104

Meeting Date: FEB 21, 2014 Meeting Type: Special

Record Date: JAN 13, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Avner Naveh as Director Until For For Management

the Next Annual Meeting

2 Approve Compensation Policy for the For For Management

Directors and Officers of the Company

3 Approve Compensation of Avner Naveh, For For Management

Incoming Director

4 Amend Articles of Association For For Management

5 Other Business (Voting if Applicable) For For Management

A Vote FOR if you are a controlling None Against Management

shareholder or have a personal

interest in one or several

resolutions, as indicated in the proxy

card; otherwise, vote AGAINST. You may

not abstain. If you vote FOR, please

provide an explanation to your account

manager

--------------------------------------------------------------------------------

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 Against 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

--------------------------------------------------------------------------------

CALIX, INC.

Ticker: CALX Security ID: 13100M509

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 27, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kevin DeNuccio For For Management

1.2 Elect Director Michael Matthews For For Management

1.3 Elect Director Thomas Pardun For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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 Against Management

Purchase Plan

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CAPELLA EDUCATION COMPANY

Ticker: CPLA Security ID: 139594105

Meeting Date: MAY 06, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Kevin Gilligan For For Management

1.2 Elect Director Michael A. Linton For For Management

1.3 Elect Director Michael L. Lomax For For Management

1.4 Elect Director Jody G. Miller For For Management

1.5 Elect Director Stephen G. Shank For For Management

1.6 Elect Director Andrew M. Slavitt For For Management

1.7 Elect Director David W. Smith For For Management

1.8 Elect Director Jeffrey W. Taylor For For Management

1.9 Elect Director Darrell R. Tukua For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

CASCADE MICROTECH, INC.

Ticker: CSCD Security ID: 147322101

Meeting Date: MAY 09, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael D. Burger For Withhold Management

1.2 Elect Director Raymond A. Link For For Management

1.3 Elect Director Martin L. Rapp For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CHINA DISTANCE EDUCATION HOLDINGS LIMITED

Ticker: DL Security ID: 16944W104

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: APR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Re-elect Carol Yu and Liankui Hu as For For Management

Directors

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CIMATRON LTD.

Ticker: CIMT Security ID: M23798107

Meeting Date: APR 30, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Reelect Rami Entin as External For For Management

Director for a Three Year Term and

Approve Granting 10,000 Ordinary Shares

2 Rerlect Eti Livni as External Director For For Management

for a Three Year Term and Approve

Granting 10,000 Ordinary Shares

3.1 Reelect Yossi Ben Shalom as Director For For Management

Until the End of the Next Annual

General Meeting

3.2 Reelect David Golan as Director Until For For Management

the End of the Next Annual General

Meeting

3.3 Reelect Dan Haran as Director Until For For Management

the End of the Next Annual General

Meeting

3.4 Reelect Wiliam F. Gibbs as Director For For Management

Until the End of the Next Annual

General Meeting

4 Grant David Golan, Director, For For Management

Restricted Shares Grant

5 Amend Articles of Association, For For Management

Regarding the Required Quorum for

Convening a General Meeting

6 Reappoint Brightman Almagor Zohar & Co. For For Management

as Auditors and Authorize Board to

Fix Their Remuneration

7 Other Business (Voting if applicable) For For Management

A Vote FOR if you are a controlling None Against Management

shareholder or have a personal

interest in one or several

resolutions, as indicated in the proxy

card; otherwise, vote AGAINST. You may

not abstain. If you vote FOR, please

provide an explanation to your account

manager

--------------------------------------------------------------------------------

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 Withhold 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 Against Management

--------------------------------------------------------------------------------

CITI TRENDS, INC.

Ticker: CTRN Security ID: 17306X102

Meeting Date: JUN 04, 2014 Meeting Type: Annual

Record Date: APR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Laurens M. Goff For For Management

1.2 Elect Director R. Edward Anderson For For Management

1.3 Elect Director Lawrence E. Hyatt For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 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

--------------------------------------------------------------------------------

CLICKSOFTWARE TECHNOLOGIES LTD.

Ticker: CKSW Security ID: M25082104

Meeting Date: JUL 08, 2013 Meeting Type: Annual

Record Date: MAY 29, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Consider Financial Statements and the None None Management

Report of the Board for 2012

2 Appoint Brightman Almagor Zohar & Co., For For Management

as Auditors and Authorize Board to Fix

Their Remuneration

3 Approve Compensation Policy for the For For Management

Directors and Officers of the Company

4 Reelect Menahem Shalgi as External For For Management

Director and approve His Compensation

5 Appoint Moshe BenBassat as Both For For Management

Chairman of the Board of Directors and

Chief Executive Officer

6 Grant Options to Moshe BenBassat for For Against Management

the Purchase of 90,000 Ordinary Shares

7 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

CLICKSOFTWARE TECHNOLOGIES LTD.

Ticker: CKSW Security ID: M25082104

Meeting Date: JUN 19, 2014 Meeting Type: Annual

Record Date: MAY 12, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Discuss Financial Statements and the None None Management

Report of the Board for 2013

2 Reappoint Brightman Almagor Zohar & Co. For For Management

as Auditors and Authorize Board to

Fix Their Remuneration

3 Approve Amendments to the Compensation For For Management

Policy for the Directors and Officers

of the Company

4 Reelect Israel Borovich as Class II For For Management

Director and Approve Director's

Remuneration

5 Reelect Gil Weiser as Class II For For Management

Director and Approve Director's

Remuneration

6 Grant Moshe BenBassat, CEO, Options to For Against Management

Purchase 90,000 Shares

7 Approve Increase of Cash Compensation For For Management

to Moshe BenBassat, CEO

8 Other Business (Voting if applicable) For For Management

A Vote FOR if you are a controlling None Against Management

shareholder or have a personal

interest in one or several

resolutions, as indicated in the proxy

card; otherwise, vote AGAINST. You may

not abstain. If you vote FOR, please

provide an explanation to your account

manager

--------------------------------------------------------------------------------

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 Against Shareholder

--------------------------------------------------------------------------------

COMVERSE, INC.

Ticker: CNSI Security ID: 20585P105

Meeting Date: JUN 25, 2014 Meeting Type: Annual

Record Date: APR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Susan D. Bowick For For Management

1b Elect Director James Budge For For Management

1c Elect Director Matthew A. Drapkin For For Management

1d Elect Director Doron Inbar For For Management

1e Elect Director Neil Montefiore For For Management

1f Elect Director Henry R. Nothhaft For For Management

1g Elect Director Philippe Tartavull For For Management

1h Elect Director Mark C. Terrell For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CONCURRENT COMPUTER CORPORATION

Ticker: CCUR Security ID: 206710402

Meeting Date: OCT 22, 2013 Meeting Type: Annual

Record Date: AUG 26, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles Blackmon For For Management

1.2 Elect Director Larry L. Enterline For For Management

1.3 Elect Director C. Shelton James For For Management

1.4 Elect Director Dan Mondor For For Management

1.5 Elect Director Steve G. Nussrallah For For Management

1.6 Elect Director Robert M. Pons For For Management

1.7 Elect Director Dilip Singh 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

--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker: CORE Security ID: 218681104

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Robert A. Allen For For Management

1b Elect Director Stuart W. Booth For For Management

1c Elect Director Gary F. Colter For For Management

1d Elect Director Robert G. Gross For For Management

1e Elect Director Thomas B. Perkins For For Management

1f Elect Director Harvey L. Tepner For For Management

1g Elect Director Randolph I. Thornton For For Management

1h Elect Director J. Michael Walsh For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Amend Omnibus Stock Plan For Against Management

4 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

--------------------------------------------------------------------------------

CORNERSTONE THERAPEUTICS INC.

Ticker: CRTX Security ID: 21924P103

Meeting Date: JAN 31, 2014 Meeting Type: Special

Record Date: DEC 13, 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

--------------------------------------------------------------------------------

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 Withhold 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 Withhold Management

1.6 Elect Director Jeffrey M. Solomon For Withhold Management

1.7 Elect Director Thomas W. Strauss For Withhold Management

1.8 Elect Director Joseph R. Wright For Withhold 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 Against Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named For For 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 Against Management

--------------------------------------------------------------------------------

CTC MEDIA, INC.

Ticker: CTCM Security ID: 12642X106

Meeting Date: MAY 19, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tamjid Basunia For For Management

1.2 Elect Director Irina Gofman For For Management

1.3 Elect Director Timur Weinstein For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

CYTOKINETICS, INCORPORATED

Ticker: CYTK Security ID: 23282W605

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director L. Patrick Gage For For Management

1.2 Elect Director Wendell Wierenga For For Management

2 Ratify Auditors For For Management

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 For Shareholder

--------------------------------------------------------------------------------

DHT HOLDINGS, INC.

Ticker: DHT Security ID: Y2065G121

Meeting Date: JUN 11, 2014 Meeting Type: Annual

Record Date: MAY 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Einar Michael Steimler as For For Management

Director

1.2 Elect Robert N. Cowen as Director For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Deloitte AS as Auditors For For Management

--------------------------------------------------------------------------------

DOMINION DIAMOND CORP.

Ticker: DDC Security ID: 257287102

Meeting Date: JUL 19, 2013 Meeting Type: Annual/Special

Record Date: JUN 03, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Graham G. Clow For For Management

1.2 Elect Director Robert A. Gannicott For For Management

1.3 Elect Director Noel Harwerth For For Management

1.4 Elect Director Daniel Jarvis For For Management

1.5 Elect Director Chuck Strahl For For Management

1.6 Elect Director Tom Kenny For For Management

1.7 Elect Director Manuel Lino Silva de For For Management

Sousa Oliveira

2 Approve KPMG LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

3 Amend Restricted Share Unit Plan For Against Management

--------------------------------------------------------------------------------

DOT HILL SYSTEMS CORP.

Ticker: HILL Security ID: 25848T109

Meeting Date: MAY 05, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dana W. Kammersgard For For Management

1.2 Elect Director Richard Mejia, Jr. For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Approve Qualified Employee Stock For Against Management

Purchase Plan

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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 Withhold 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 Against 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 For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 For Management

--------------------------------------------------------------------------------

EGAIN CORPORATION

Ticker: EGAN Security ID: 28225C806

Meeting Date: NOV 08, 2013 Meeting Type: Annual

Record Date: SEP 19, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ashutosh Roy For Withhold Management

1.2 Elect Director Gunjan Sinha For Withhold Management

1.3 Elect Director David S. Scott For For Management

1.4 Elect Director Phiroz P. Darukhanavala 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 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

--------------------------------------------------------------------------------

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 For 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 Against 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 For 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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 Withhold Management

1.2 Elect Director Pedro Aspe For Withhold Management

1.3 Elect Director Richard I. Beattie For Withhold 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 Withhold Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FBR & CO.

Ticker: FBRC Security ID: 30247C400

Meeting Date: OCT 22, 2013 Meeting Type: Special

Record Date: SEP 23, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

FBR & CO.

Ticker: FBRC Security ID: 30247C400

Meeting Date: JUN 03, 2014 Meeting Type: Annual

Record Date: APR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Reena Aggarwal For For Management

1.2 Elect Director Richard J. Hendrix For For Management

1.3 Elect Director Thomas J. Hynes, Jr. For For Management

1.4 Elect Director Richard A. Kraemer For For Management

1.5 Elect Director Arthur J. Reimers For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

FIRST NBC BANK HOLDING COMPANY

Ticker: NBCB Security ID: 32115D106

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William M. Carrouche For For Management

1.2 Elect Director Leander J. Foley, III For For Management

1.3 Elect Director John F. French For For Management

1.4 Elect Director Leon L. Giorgio, Jr. For For Management

1.5 Elect Director Shivan Govindan For For Management

1.6 Elect Director L. Blake Jones For For Management

1.7 Elect Director Louis V. Lauricella For For Management

1.8 Elect Director Mark G. Merlo For For Management

1.9 Elect Director Ashton J. Ryan, Jr. For For Management

1.10 Elect Director Charles C. Teamer For For Management

1.11 Elect Director Joseph F. Toomy For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

FLAMEL TECHNOLOGIES

Ticker: FLML Security ID: 338488109

Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special

Record Date: MAY 15, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Discharge Directors

2 Approve Treatment of Losses For For Management

3 Reelect Michael S. Anderson as Director For For Management

4 Reelect Guillaume Cerutti as Director For Against Management

5 Reelect Francis J.T. Fildes as Director For Against Management

6 Reelect Ambassador Craig Stapleton as For Against Management

Director

7 Elect Christophe Navarre as Director For Against Management

8 Elect Ben C. Van Assche as Director For Against Management

9 Renew Appointments of Price Waterhouse For Against Management

Coopers as Auditor and Etienne Boris

as Alternate Auditor

10 Approve Remuneration of Directors in For Abstain Management

the Aggregate Amount of EUR 325,000

11 Approve Auditors' Special Report on For Against Management

Related-Party Transactions

12 Authorize up to 250,000 Shares for Use For Against Management

in Restricted Stock Plans

13 Authorize up to 1,700,000 Shares for For Against Management

Use in Stock Option Plans

14 Subject to Approval of Item 15, For Against Management

Approve Issuance of 300,000 Warrants

(ADS) Reserved for Specific

Beneficiaries

15 Eliminate Preemptive Rights Pursuant For Against Management

to Item 14 Above in Favor of Chairman

and Non-Executive Directors

16 Subject to Approval of Item 17, Against Against Management

Authorize Capital Issuances for Use in

Employee Stock Purchase Plans

17 Eliminate Preemptive Rights Pursuant Against Against Management

to Item 16 Above in Favor of Employees

18 Amend Article 13-14, 16-17 of Bylaws For For Management

Re: Shareholding Requirements for

Directors, Board Decisions, Age Limit

for Chairman and Managing Director

19 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

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 Against Management

5 Advisory Vote to Ratify Named For For 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

--------------------------------------------------------------------------------

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 Against Management

--------------------------------------------------------------------------------

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 Withhold 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 For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

GLOBAL CASH ACCESS HOLDINGS, INC.

Ticker: GCA Security ID: 378967103

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ram Chary For For Management

1.2 Elect Director Fred C. Enlow 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

--------------------------------------------------------------------------------

GRAN TIERRA ENERGY INC.

Ticker: GTE Security ID: 38500T101

Meeting Date: JUN 25, 2014 Meeting Type: Annual

Record Date: APR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dana Coffield For For Management

1.2 Elect Director Jeffrey J. Scott For For Management

1.3 Elect Director Verne Johnson For For Management

1.4 Elect Director Nicholas G. Kirton For For Management

1.5 Elect Director J. Scott Price For For Management

1.6 Elect Director Gerald Macey For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker: GPK Security ID: 388689101

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Andrea Botta For For Management

1.2 Elect Director Jeffrey H. Coors For For Management

1.3 Elect Director David W. Scheible 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 Against Management

--------------------------------------------------------------------------------

GREEN PLAINS RENEWABLE ENERGY, INC.

Ticker: GPRE Security ID: 393222104

Meeting Date: MAY 14, 2014 Meeting Type: Annual

Record Date: MAR 20, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jim Anderson For Withhold Management

1.2 Elect Director Wayne Hoovestol For Withhold Management

2 Change Company Name For For Management

3 Approve Conversion of Securities For Against Management

4 Approve Executive Incentive Bonus Plan For Against Management

5 Amend Omnibus Stock Plan For Against Management

6 Advisory Vote to Ratify Named For For 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 For Management

Executive Officers' Compensation

4 Approve Omnibus Stock Plan For Against Management

5 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

--------------------------------------------------------------------------------

HFF, INC.

Ticker: HF Security ID: 40418F108

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: APR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark D. Gibson For For Management

1.2 Elect Director George L. Miles, Jr. For For Management

1.3 Elect Director Joe B. Thornton, Jr. For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker: HIL Security ID: 431466101

Meeting Date: JUN 12, 2014 Meeting Type: Annual

Record Date: APR 15, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David L. Richter For Withhold Management

1.2 Elect Director Alan S. Fellheimer For Withhold Management

2 Amend Stock Option Plan For Against Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 Withhold Management

1.7 Elect Director Gerald J. Ford For Withhold Management

1.8 Elect Director Jeremy B. Ford For Withhold 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 Withhold Management

1.13 Elect Director Lee Lewis For Withhold 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 Withhold Management

1.17 Elect Director Kenneth D. Russell For Withhold 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 Withhold Management

1.21 Elect Director Alan B. White For Withhold Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

HIMAX TECHNOLOGIES INC.

Ticker: HIMX Security ID: 43289P106

Meeting Date: SEP 04, 2013 Meeting Type: Annual

Record Date: JUL 19, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve to Adopt Audited Financial For For Management

Reports of the Company for the Fiscal

Year Ended December 31, 2012

2 Other Business (Voting) For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 Against Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ICON PLC

Ticker: ICLR Security ID: G4705A100

Meeting Date: JUL 22, 2013 Meeting Type: Annual

Record Date: JUL 18, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Reelect Thomas Lynch as Director For For Management

1.2 Reelect Declan McKeon as Director For For Management

1.3 Elect William Hall as Director For For Management

2 Accept Financial Statements and For For Management

Statutory Reports

3 Authorise Board to Fix Remuneration of For For Management

Auditors

4 Authorise Issuance of Equity or For For Management

Equity-Linked Securities with

Preemptive Rights

5 Authorise Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

6 Authorise Share Repurchase Program 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 Against Management

1.4 Elect Director Bill Pereira For Against 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 Withhold Management

1.2 Elect Director Goran Lindahl For Withhold Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INFORMATION SERVICES GROUP, INC.

Ticker: III Security ID: 45675Y104

Meeting Date: APR 29, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Neil G. Budnick For For Management

1.2 Elect Director Gerald S. Hobbs 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

5 Amend Qualified Employee Stock For Against Management

Purchase Plan

--------------------------------------------------------------------------------

INFOSONICS CORPORATION

Ticker: IFON Security ID: 456784107

Meeting Date: JUN 09, 2014 Meeting Type: Annual

Record Date: APR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph Ram For For Management

1.2 Elect Director Randall P. Marx For Withhold Management

1.3 Elect Director Robert S. Picow For Withhold Management

1.4 Elect Director Kirk A. Waldron For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker: IMKTA Security ID: 457030104

Meeting Date: FEB 11, 2014 Meeting Type: Annual

Record Date: DEC 13, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred D. Ayers For Withhold Management

1.2 Elect Director John O. Pollard For Withhold 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

--------------------------------------------------------------------------------

INTELIQUENT, INC.

Ticker: IQNT Security ID: 45825N107

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James P. Hynes For Withhold Management

1.2 Elect Director Joseph A. Beatty For For Management

1.3 Elect Director G. Edward Evans For Withhold Management

1.4 Elect Director Edward M. Greenberg For For Management

1.5 Elect Director Lawrence M. Ingeneri For For Management

1.6 Elect Director Timothy A. Samples For For Management

1.7 Elect Director Rian J. Wren For Withhold Management

1.8 Elect Director Lauren F. Wright For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker: IPAR Security ID: 458334109

Meeting Date: JUL 24, 2013 Meeting Type: Annual

Record Date: JUN 10, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jean Madar For Withhold Management

1.2 Elect Director Philippe Benacin For Withhold Management

1.3 Elect Director Russell Greenberg For Withhold Management

1.4 Elect Director Philippe Santi For Withhold Management

1.5 Elect Director Francois Heilbronn For Withhold Management

1.6 Elect Director Jean Levy For Withhold Management

1.7 Elect Director Robert Bensoussan For For Management

1.8 Elect Director Serge Rosinoer For For Management

1.9 Elect Director Patrick Choel For Withhold Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Amend Stock Option Plan For Against Management

4 Amend Non-Employee Director Stock For For Management

Option Plan

--------------------------------------------------------------------------------

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 Against Management

1B Elect Director Earl H. Nemser For Against Management

1C Elect Director Paul J. Brody For Against Management

1D Elect Director Milan Galik For Against 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

--------------------------------------------------------------------------------

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 Against Management

4 Amend Qualified Employee Stock For Against Management

Purchase Plan

5 Approve Executive Incentive Bonus Plan For Against Management

6 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

7 Advisory Vote on Say on Pay Frequency One Year One Year 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 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 For Management

Executive Officers' Compensation

4 Report on Political Contributions Against Against Shareholder

5 Stock Retention/Holding Period Against For Shareholder

--------------------------------------------------------------------------------

JGWPT HOLDINGS INC.

Ticker: JGW Security ID: 46617M109

Meeting Date: JUN 10, 2014 Meeting Type: Annual

Record Date: APR 27, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alexander R. Castaldi For Withhold Management

1.2 Elect Director Robert C. Griffin For Withhold Management

1.3 Elect Director Robert N. Pomroy For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JOHN B. SANFILIPPO & SON, INC.

Ticker: JBSS Security ID: 800422107

Meeting Date: OCT 30, 2013 Meeting Type: Annual

Record Date: SEP 03, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jim Edgar For For Management

1.2 Elect Director Ellen C. Taaffe For For Management

1.3 Elect Director Daniel M. Wright For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

KONA GRILL, INC.

Ticker: KONA Security ID: 50047H201

Meeting Date: MAY 14, 2014 Meeting Type: Annual

Record Date: MAR 20, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Berke Bakay For Withhold Management

1.2 Elect Director Richard J. Hauser For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LANNETT COMPANY, INC.

Ticker: LCI Security ID: 516012101

Meeting Date: JAN 22, 2014 Meeting Type: Annual

Record Date: DEC 11, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey Farber For Withhold Management

1.2 Elect Director Arthur P. Bedrosian For Withhold Management

1.3 Elect Director James M. Maher For For Management

1.4 Elect Director David Drabik For For Management

1.5 Elect Director Paul Taveira For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Increase Authorized Common Stock 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 Against Management

3 Amend Non-Employee Director Omnibus For Against Management

Stock Plan

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

5 Ratify Auditors 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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

LPL FINANCIAL HOLDINGS INC.

Ticker: LPLA Security ID: 50212V100

Meeting Date: MAY 06, 2014 Meeting Type: Annual

Record Date: MAR 13, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard W. Boyce For For Management

1.2 Elect Director John J. Brennan For For Management

1.3 Elect Director Mark S. Casady For For Management

1.4 Elect Director Anne M. Mulcahy For For Management

1.5 Elect Director James S. Putnam For For Management

1.6 Elect Director James S. Riepe For For Management

1.7 Elect Director Richard P. Schifter For For Management

2 Declassify the Board of Directors For For Management

3 Amend Certificate of Incorporation to For For Management

Provide Directors May Be Removed With

or Without Cause

4 Ratify Auditors For For Management

5 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

MAC-GRAY CORPORATION

Ticker: TUC Security ID: 554153106

Meeting Date: JAN 08, 2014 Meeting Type: Special

Record Date: NOV 27, 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

--------------------------------------------------------------------------------

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 Against Management

Purchase Plan

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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 Withhold Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Increase Authorized Common Stock For For Management

--------------------------------------------------------------------------------

MANNATECH, INCORPORATED

Ticker: MTEX Security ID: 563771203

Meeting Date: MAY 28, 2014 Meeting Type: Annual

Record Date: APR 04, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan D. Kennedy For For Management

1.2 Elect Director Robert A. Toth 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

--------------------------------------------------------------------------------

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 Against Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker: MCHX Security ID: 56624R108

Meeting Date: MAY 02, 2014 Meeting Type: Annual

Record Date: MAR 18, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Russell C. Horowitz For For Management

1.2 Elect Director Dennis Cline For For Management

1.3 Elect Director Anne Devereux-Mills For For Management

1.4 Elect Director Nicolas Hanauer For For Management

1.5 Elect Director M. Wayne Wisehart 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 Three One Year Management

Years

--------------------------------------------------------------------------------

MATADOR RESOURCES COMPANY

Ticker: MTDR Security ID: 576485205

Meeting Date: JUN 04, 2014 Meeting Type: Annual

Record Date: APR 09, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph Wm. Foran For For Management

1.2 Elect Director David M. Laney For For Management

1.3 Elect Director Reynald A. Baribault For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MAXLINEAR, INC.

Ticker: MXL Security ID: 57776J100

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: APR 11, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Albert J. Moyer For For Management

1.2 Elect Director Donald E. Schrock For For Management

2.3 Elect Director Curtis Ling For Withhold 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

--------------------------------------------------------------------------------

MEDASSETS, INC.

Ticker: MDAS Security ID: 584045108

Meeting Date: JUN 12, 2014 Meeting Type: Annual

Record Date: APR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rand A. Ballard For Withhold Management

1.2 Elect Director Vernon R. Loucks, Jr. For Withhold Management

1.3 Elect Director R. Halsey Wise For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

MICROSTRATEGY INCORPORATED

Ticker: MSTR Security ID: 594972408

Meeting Date: APR 23, 2014 Meeting Type: Annual

Record Date: FEB 27, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Saylor For Withhold Management

1.2 Elect Director Robert H. Epstein For For Management

1.3 Elect Director Stephen X. Graham For For Management

1.4 Elect Director Jarrod M. Patten For Withhold Management

1.5 Elect Director Carl J. Rickertsen For Withhold Management

2 Approve Omnibus Stock Plan For Against Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker: MGI Security ID: 60935Y208

Meeting Date: MAY 06, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Coley Clark For For Management

1.2 Elect Director Victor W. Dahir For For Management

1.3 Elect Director Antonio O. Garza For For Management

1.4 Elect Director Thomas M. Hagerty For Against Management

1.5 Elect Director Seth W. Lawry For Against Management

1.6 Elect Director Pamela H. Patsley For Against Management

1.7 Elect Director Ganesh B. Rao For Against Management

1.8 Elect Director W. Bruce Turner For For Management

1.9 Elect Director Peggy Vaughan For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MONSTER WORLDWIDE, INC.

Ticker: MWW Security ID: 611742107

Meeting Date: JUN 03, 2014 Meeting Type: Annual

Record Date: APR 09, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Salvatore Iannuzzi For Against Management

1b Elect Director John Gaulding For For Management

1c Elect Director Edmund P. Giambastiani, For For Management

Jr.

1d Elect Director Jeffrey F. Rayport For For Management

1e Elect Director Roberto Tunioli For For Management

1f Elect Director Timothy T. Yates For Against Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Amend Executive Incentive Bonus Plan For Against Management

5 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

MRC GLOBAL INC.

Ticker: MRC Security ID: 55345K103

Meeting Date: APR 29, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew R. Lane For Withhold Management

1.2 Elect Director Leonard M. Anthony For For Management

1.3 Elect Director Rhys J. Best For For Management

1.4 Elect Director Peter C. Boylan, III For For Management

1.5 Elect Director Henry Cornell For For Management

1.6 Elect Director Craig Ketchum For Withhold Management

1.7 Elect Director Gerard P. Krans For Withhold Management

1.8 Elect Director Cornelis A. Linse For For Management

1.9 Elect Director John A. Perkins For For Management

1.10 Elect Director H.B. Wehrle, III For Withhold Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker: MWA Security ID: 624758108

Meeting Date: JAN 29, 2014 Meeting Type: Annual

Record Date: DEC 02, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Shirley C. Franklin For For Management

1.2 Elect Director Thomas J. Hansen For For Management

1.3 Elect Director Gregory E. Hyland For For Management

1.4 Elect Director Jerry W. Kolb For For Management

1.5 Elect Director Joseph B. Leonard For For Management

1.6 Elect Director Mark J. O'Brien For For Management

1.7 Elect Director Bernard G. Rethore For For Management

1.8 Elect Director Neil A. Springer For For Management

1.9 Elect Director Lydia W. Thomas For For Management

1.10 Elect Director Michael T. Tokarz For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MULTIMEDIA GAMES HOLDING COMPANY, INC.

Ticker: MGAM Security ID: 625453105

Meeting Date: JAN 30, 2014 Meeting Type: Annual

Record Date: DEC 02, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Stephen J. Greathouse For For Management

1b Elect Director Stephen P. Ives For For Management

1c Elect Director Neil E. Jenkins For For Management

1d Elect Director Michael J. Maples, Sr. For For Management

1e Elect Director Justin A. Orlando For For Management

1f Elect Director Patrick J. Ramsey For For Management

1g Elect Director Robert D. Repass For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MURPHY USA INC.

Ticker: MUSA Security ID: 626755102

Meeting Date: MAY 07, 2014 Meeting Type: Annual

Record Date: MAR 12, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Claiborne P. Deming For For Management

1.2 Elect Director Thomas M. Gattle, Jr. For For Management

1.3 Elect Director Jack T. Taylor 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 Omnibus Stock Plan For Against Management

5 Approve Executive Incentive Bonus Plan For Against Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MYRIAD GENETICS, INC.

Ticker: MYGN Security ID: 62855J104

Meeting Date: DEC 05, 2013 Meeting Type: Annual

Record Date: OCT 08, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter D. Meldrum For For Management

1.2 Elect Director Heiner Dreismann For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

NATIONAL TECHNICAL SYSTEMS, INC.

Ticker: NTSC Security ID: 638104109

Meeting Date: NOV 19, 2013 Meeting Type: Special

Record Date: SEP 20, 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

--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker: BABY Security ID: 639050103

Meeting Date: JUN 06, 2014 Meeting Type: Annual

Record Date: APR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Kenneth E. Ludlum For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker: NCI Security ID: 63935N107

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Lloyd H. Dean For For Management

1b Elect Director Julie M. Howard For For Management

1c Elect Director Stephan A. James For For Management

1d Elect Director Samuel K. Skinner For For Management

1e Elect Director James R. Thompson For For Management

1f Elect Director Michael L. Tipsord For For Management

2 Approve Increase in Size of Board For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NAVIOS MARITIME HOLDINGS INC.

Ticker: NM Security ID: Y62196103

Meeting Date: DEC 04, 2013 Meeting Type: Annual

Record Date: OCT 24, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Spyridon Magoulas as Director For For Management

1.2 Elect Ted C. Petrone as Director For For Management

2 Ratify PricewaterhouseCoopers as For For Management

Auditors

--------------------------------------------------------------------------------

NEENAH PAPER, INC.

Ticker: NP Security ID: 640079109

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy S. Lucas For For Management

1.2 Elect Director Philip C. Moore For For Management

1.3 Elect Director John P. O'Donnell For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NEKTAR THERAPEUTICS

Ticker: NKTR Security ID: 640268108

Meeting Date: JUN 25, 2014 Meeting Type: Annual

Record Date: APR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Joseph J. Krivulka For For Management

1b Elect Director Howard W. Robin For For Management

1c Elect Director Dennis L. Winger For For Management

2 Amend Qualified Employee Stock For Against Management

Purchase Plan

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

NN, INC.

Ticker: NNBR Security ID: 629337106

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Ronald Morris For For Management

1.2 Elect Director Steven T. Warshaw For Withhold Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NU SKIN ENTERPRISES, INC.

Ticker: NUS Security ID: 67018T105

Meeting Date: JUN 24, 2014 Meeting Type: Annual

Record Date: MAY 06, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nevin N. Andersen For For Management

1.2 Elect Director Daniel W. Campbell For For Management

1.3 Elect Director M. Truman Hunt For For Management

1.4 Elect Director Andrew D. Lipman For For Management

1.5 Elect Director Steven J. Lund For Withhold Management

1.6 Elect Director Patricia A. Negron For For Management

1.7 Elect Director Neil H. Offen For For Management

1.8 Elect Director Thomas R. Pisano For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NUVASIVE, INC.

Ticker: NUVA Security ID: 670704105

Meeting Date: MAY 14, 2014 Meeting Type: Annual

Record Date: MAR 18, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Gregory T. Lucier For For Management

1b Elect Director Leslie V. Norwalk For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Approve Omnibus Stock Plan For Against Management

4 Approve Executive Incentive Bonus Plan For Against Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OCEAN RIG UDW INC.

Ticker: OCRG Security ID: Y64354205

Meeting Date: OCT 31, 2013 Meeting Type: Annual

Record Date: SEP 03, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Kyros Melas as Director For For Management

1.2 Elect Savvas D. Georghiades as Director For For Management

2 Ratify Ernst & Young (Hellas) For For Management

Certified Auditors Accountants S.A. as

Auditors

--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker: OMCL Security ID: 68213N109

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 27, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Randy D. Lindholm For For Management

1.2 Elect Director Sara J. White For For Management

1.3 Elect Director Joanne B. Bauer For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OMNIVISION TECHNOLOGIES, INC.

Ticker: OVTI Security ID: 682128103

Meeting Date: SEP 26, 2013 Meeting Type: Annual

Record Date: JUL 29, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Shaw Hong For Withhold Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Amend Qualified Employee Stock For Against Management

Purchase Plan

5 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker: ONNN Security ID: 682189105

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Keith D. Jackson For For Management

1.2 Elect Director Bernard L. Han 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

5 Provide Right to Act by Written Consent For For Management

--------------------------------------------------------------------------------

ONCOGENEX PHARMACEUTICALS, INC.

Ticker: OGXI Security ID: 68230A106

Meeting Date: MAY 29, 2014 Meeting Type: Annual

Record Date: APR 08, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott Cormack For For Management

1.2 Elect Director Neil Clendeninn For For Management

1.3 Elect Director Jack Goldstein For For Management

1.4 Elect Director Martin Mattingly For For Management

1.5 Elect Director Stewart Parker For For Management

1.6 Elect Director David Smith For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

ORTHOFIX INTERNATIONAL N.V.

Ticker: OFIX Security ID: N6748L102

Meeting Date: JUN 19, 2014 Meeting Type: Annual

Record Date: MAY 01, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James F. Hinrichs For For Management

1.2 Elect Director Guy J. Jordan For For Management

1.3 Elect Director Anthony F. Martin For For Management

1.4 Elect Director Bradley R. Mason For For Management

1.5 Elect Director Ronald A. Matricaria For For Management

1.6 Elect Director Kathleen T. Regan For For Management

1.7 Elect Director Maria Sainz For For Management

1.8 Elect Director Davey S. Scoon For For Management

2 Accept Financial Statements and For For Management

Statutory Reports (Voting)

3 Ratify Ernst & Young LLP as Auditors For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

OSHKOSH CORPORATION

Ticker: OSK Security ID: 688239201

Meeting Date: FEB 04, 2014 Meeting Type: Annual

Record Date: DEC 10, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard M. Donnelly For For Management

1.2 Elect Director Peter B. Hamilton For For Management

1.3 Elect Director Kathleen J. Hempel For For Management

1.4 Elect Director Leslie F. Kenne For For Management

1.5 Elect Director Stephen D. Newlin For For Management

1.6 Elect Director Craig P. Omtvedt For For Management

1.7 Elect Director Duncan J. Palmer For For Management

1.8 Elect Director John S. Shiely For For Management

1.9 Elect Director Richard G. Sim For For Management

1.10 Elect Director Charles L. Szews For For Management

1.11 Elect Director William S. Wallace 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 Plan Against For Shareholder

--------------------------------------------------------------------------------

PACIFIC BIOSCIENCES OF CALIFORNIA, INC.

Ticker: PACB Security ID: 69404D108

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: APR 02, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brook Byers For For Management

1.2 Elect Director John F. Milligan For For Management

1.3 Elect Director Lucy Shapiro For Withhold Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PAMPA ENERGIA S.A.

Ticker: PAMP Security ID: 697660207

Meeting Date: APR 30, 2014 Meeting Type: Annual

Record Date: MAR 26, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Designate Two Shareholders to Sign For For Management

Minutes of Meeting

2 Consider Individual and Consolidated For For Management

Financial Statements, Statutory Reports

3 Consider Allocation of Income For For Management

4 Consider Discharge of Internal For For Management

Statutory Auditors Committee

5 Consider Discharge of Directors For For Management

6 Consider Remuneration of Members of For For Management

Internal Statutory Auditors Committee

in the Amount of ARS 252,000

7 Consider Remuneration of Directors in For For Management

the Amount of ARS 12.07 Million

8 Consider Remuneration of Auditor For For Management

9 Elect Three Directors and One For Against Management

Alternate Statutory Auditor

10 Appoint Auditor and Alternate For For Management

11 Determine Remuneration of Auditor and For For Management

Alternate for Fiscal Year 2014

12 Consider Budget for Audit Committee For For Management

13 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

PAMPA ENERGIA S.A.

Ticker: PAMP Security ID: 697660207

Meeting Date: JUN 17, 2014 Meeting Type: Special

Record Date: MAY 23, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Designate Shareholders to Sign Minutes For For Management

of Meeting

2 Elect Alternate Directors For For Management

--------------------------------------------------------------------------------

PARTNERRE LTD.

Ticker: PRE Security ID: G6852T105

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Judith Hanratty For For Management

1.2 Elect Director Costas Miranthis For For Management

1.3 Elect Director Remy Sautter For For Management

1.4 Elect Director Egbert Willam For For Management

2 Approve Deloitte & Touche Ltd. as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

PATTERN ENERGY GROUP, INC.

Ticker: PEGI Security ID: 70338P100

Meeting Date: JUN 05, 2014 Meeting Type: Annual

Record Date: APR 11, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan R. Batkin For For Management

1.2 Elect Director Patricia S. Bellinger For For Management

1.3 Elect Director The Lord Browne of For Withhold Management

Madingley

1.4 Elect Director Michael M. Garland For Withhold Management

1.5 Elect Director Douglas G. Hall For For Management

1.6 Elect Director Michael B. Hoffman For Withhold Management

1.7 Elect Director Patricia M. Newson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PEGASYSTEMS INC.

Ticker: PEGA Security ID: 705573103

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter Gyenes For For Management

1.2 Elect Director Richard H. Jones For For Management

1.3 Elect Director Steven F. Kaplan For For Management

1.4 Elect Director James P. O'Halloran For For Management

1.5 Elect Director Alan Trefler For For Management

1.6 Elect Director Larry Weber For For Management

1.7 Elect Director William W. Wyman 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

--------------------------------------------------------------------------------

PERCEPTRON, INC.

Ticker: PRCP Security ID: 71361F100

Meeting Date: NOV 12, 2013 Meeting Type: Annual

Record Date: SEP 20, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David J. Beattie For For Management

1.2 Elect Director Kenneth R. Dabrowski For For Management

1.3 Elect Director Philip J. DeCocco For For Management

1.4 Elect Director W. Richard Marz For For Management

1.5 Elect Director Robert S. Oswald For For Management

1.6 Elect Director Harry T. Rittenour For For Management

1.7 Elect Director Terryll R. Smith For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Amend Qualified Employee Stock For Against Management

Purchase Plan

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 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PERFORMANT FINANCIAL CORPORATION

Ticker: PFMT Security ID: 71377E105

Meeting Date: MAY 05, 2014 Meeting Type: Annual

Record Date: MAR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon D. Shaver For Withhold Management

1.2 Elect Director William D. Hansen For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PERION NETWORK LTD.

Ticker: PERI Security ID: M78673106

Meeting Date: SEP 02, 2013 Meeting Type: Annual

Record Date: AUG 05, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Reelect David Jutkowitz as External For For Management

Director for an Additional Three Year

Term

2.1 Reelect Josef Mandelbaum as Director For For Management

Until the End of the Next Annual

General Meeting

2.2 Reelect Alan Gelman as Director Until For For Management

the End of the Next Annual General

Meeting

3 Approve Cash Compensation to For For Management

Non-Executive Directors

4 Amend Memorandum of Association For For Management

5 Reappoint Kost Forer Gabbay & Kasierer For For Management

as Auditors and Authorize Board to Fix

Their Remuneration

6 Discuss Financial Statements and the None None Management

Report of the Board for 2012

A Vote FOR if you are a controlling None Against Management

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.

--------------------------------------------------------------------------------

PGT, INC.

Ticker: PGTI Security ID: 69336V101

Meeting Date: MAY 07, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brett N. Milgrim For For Management

1.2 Elect Director Richard D. Feintuch For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker: PPC Security ID: 72147K108

Meeting Date: MAY 02, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gilberto Tomazoni For Withhold Management

1.2 Elect Director Joesley Mendonca Batista For Withhold Management

1.3 Elect Director Wesley Mendonca Batista For Withhold Management

1.4 Elect Director William W. Lovette For Withhold Management

1.5 Elect Director Marcus Vinicius Pratini For For Management

de Moraes

1.6 Elect Director Wallim Cruz De For For Management

Vasconcellos Junior

2.1 Elect Director David E. Bell For For Management

2.2 Elect Director Michael L. Cooper For For Management

2.3 Elect Director Charles Macaluso For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Amend Executive Incentive Bonus Plan For Against Management

5 Amend Omnibus Stock Plan For Against Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PIONEER ENERGY SERVICES CORP.

Ticker: PES Security ID: 723664108

Meeting Date: MAY 14, 2014 Meeting Type: Annual

Record Date: MAR 19, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dean A. Burkhardt For For Management

1.2 Elect Director Scott D. Urban 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

--------------------------------------------------------------------------------

PIXELWORKS, INC.

Ticker: PXLW Security ID: 72581M305

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: MAR 20, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen L. Domenik For For Management

1.2 Elect Director David J. Tupman For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRECISION DRILLING CORP.

Ticker: PD Security ID: 74022D308

Meeting Date: MAY 14, 2014 Meeting Type: Annual

Record Date: APR 09, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William T. Donovan For For Management

1.2 Elect Director Brian J. Gibson For For Management

1.3 Elect Director Allen R. Hagerman For For Management

1.4 Elect Director Catherine J. Hughes For For Management

1.5 Elect Director Stephen J.J. Letwin For For Management

1.6 Elect Director Kevin O. Meyers For For Management

1.7 Elect Director Patrick M. Murray For For Management

1.8 Elect Director Kevin A. Neveu For For Management

1.9 Elect Director Robert L. Phillips For For Management

2 Approve KPMG LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

3 Advisory Vote on Executive For For Management

Compensation Approach

--------------------------------------------------------------------------------

PROVIDENT FINANCIAL HOLDINGS, INC.

Ticker: PROV Security ID: 743868101

Meeting Date: NOV 26, 2013 Meeting Type: Annual

Record Date: OCT 11, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph P. Barr For For Management

1.2 Elect Director Bruce W. Bennett For For Management

1.3 Elect Director Debbi H. Guthrie 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

--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker: RGA Security ID: 759351604

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christine R. Detrick For For Management

1.2 Elect Director Joyce A. Phillips For For Management

1.3 Elect Director Arnoud W.A. Boot For For Management

1.4 Elect Director John F. Danahy For For Management

1.5 Elect Director J. Cliff Eason For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RENEWABLE ENERGY GROUP, INC.

Ticker: REGI Security ID: 75972A301

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey Stroburg For Against Management

1.2 Elect Director Christopher D. Sorrells 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

--------------------------------------------------------------------------------

REPLIGEN CORPORATION

Ticker: RGEN Security ID: 759916109

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glenn L. Cooper For For Management

1.2 Elect Director John G. Cox For For Management

1.3 Elect Director Karen A. Dawes For For Management

1.4 Elect Director Alfred L. Goldberg For For Management

1.5 Elect Director Michael A. Griffith For For Management

1.6 Elect Director Walter C. Herlihy For For Management

1.7 Elect Director Thomas F. Ryan, Jr. 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 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker: RJET Security ID: 760276105

Meeting Date: SEP 17, 2013 Meeting Type: Annual

Record Date: JUL 29, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bryan K. Bedford For Withhold Management

1.2 Elect Director Lawrence J. Cohen For For Management

1.3 Elect Director Neal S. Cohen For For Management

1.4 Elect Director Douglas J. Lambert For For Management

1.5 Elect Director Mark L. Plaumann For For Management

1.6 Elect Director Richard P. Schifter For For Management

1.7 Elect Director David N. Siegel For Withhold 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 Against Management

--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC.

Ticker: RJET Security ID: 760276105

Meeting Date: JUN 10, 2014 Meeting Type: Annual

Record Date: APR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bryan K. Bedford For For Management

1.2 Elect Director Neal S. Cohen For For Management

1.3 Elect Director Lawrence J. Cohen For For Management

1.4 Elect Director Robert L. Colin For For Management

1.5 Elect Director Daniel P. Garton For For Management

1.6 Elect Director Douglas J. Lambert For For Management

1.7 Elect Director Mark L. Plaumann For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

REX AMERICAN RESOURCES CORPORATION

Ticker: REX Security ID: 761624105

Meeting Date: JUN 03, 2014 Meeting Type: Annual

Record Date: APR 22, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stuart A. Rose For Against Management

1.2 Elect Director Lawrence Tomchin For Against Management

1.3 Elect Director Robert Davidoff For Against Management

1.4 Elect Director Edward M. Kress For Against Management

1.5 Elect Director Charles A. Elcan For Against Management

1.6 Elect Director David S. Harris For Against Management

1.7 Elect Director Mervyn L. Alphonso For Against Management

1.8 Elect Director Lee Fisher For Against Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker: RFMD Security ID: 749941100

Meeting Date: AUG 14, 2013 Meeting Type: Annual

Record Date: JUN 12, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Walter H. Wilkinson, Jr. For For Management

1.2 Elect Director Robert A. Bruggeworth For For Management

1.3 Elect Director Daniel A. DiLeo For For Management

1.4 Elect Director Jeffery R. Gardner For For Management

1.5 Elect Director John R. Harding For For Management

1.6 Elect Director Masood A. Jabbar For For Management

1.7 Elect Director Casimir S. Skrzypczak For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RITE AID CORPORATION

Ticker: RAD Security ID: 767754104

Meeting Date: JUN 19, 2014 Meeting Type: Annual

Record Date: APR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director John T. Standley For For Management

1b Elect Director Joseph B. Anderson, Jr. For For Management

1c Elect Director Bruce G. Bodaken For For Management

1d Elect Director David R. Jessick For For Management

1e Elect Director Kevin E. Lofton For For Management

1f Elect Director Myrtle S. Potter For For Management

1g Elect Director Michael N. Regan For For Management

1h Elect Director Marcy Syms 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 Against Management

5 Require Independent Board Chairman Against Against Shareholder

--------------------------------------------------------------------------------

SEI INVESTMENTS COMPANY

Ticker: SEIC Security ID: 784117103

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Sarah W. Blumenstein For For Management

1b Elect Director Kathryn M. McCarthy 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

--------------------------------------------------------------------------------

SILICON GRAPHICS INTERNATIONAL CORP.

Ticker: SGI Security ID: 82706L108

Meeting Date: DEC 09, 2013 Meeting Type: Annual

Record Date: OCT 18, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jorge L. Titinger For For Management

1.2 Elect Director Michael W. Hagee For For Management

1.3 Elect Director Charles M. Boesenberg For For Management

1.4 Elect Director Gary A. Griffiths For For Management

1.5 Elect Director Hagi Schwartz For For Management

1.6 Elect Director Ronald D. Verdoorn For For Management

1.7 Elect Director Douglas R. King For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

SILICON IMAGE, INC.

Ticker: SIMG Security ID: 82705T102

Meeting Date: MAY 19, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Raduchel For For Management

1.2 Elect Director Camillo Martino 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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

SMITH & WESSON HOLDING CORPORATION

Ticker: SWHC Security ID: 831756101

Meeting Date: SEP 23, 2013 Meeting Type: Annual

Record Date: AUG 02, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barry M. Monheit For For Management

1.2 Elect Director Robert L. Scott For For Management

1.3 Elect Director Michael F. Golden For Withhold Management

1.4 Elect Director Robert H. Brust For For Management

1.5 Elect Director P. James Debney For Withhold Management

1.6 Elect Director John B. Furman For For Management

1.7 Elect Director Mitchell A. Saltz For Withhold Management

1.8 Elect Director I. Marie Wadecki For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Approve Omnibus Stock Plan For Against Management

4 Approve Executive Incentive Bonus Plan For Against Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SONY CORPORATION

Ticker: 6758 Security ID: 835699307

Meeting Date: JUN 19, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hirai, Kazuo For For Management

1.2 Elect Director Yoshida, Kenichiro For For Management

1.3 Elect Director Anraku, Kanemitsu For For Management

1.4 Elect Director Nagayama, Osamu For For Management

1.5 Elect Director Nimura, Takaaki For For Management

1.6 Elect Director Harada, Eiko For For Management

1.7 Elect Director Ito, Joichi For For Management

1.8 Elect Director Tim Schaaff For For Management

1.9 Elect Director Matsunaga, Kazuo For For Management

1.10 Elect Director Miyata, Koichi For For Management

1.11 Elect Director John V.Roos For For Management

1.12 Elect Director Sakurai, Eriko For For Management

2 Approve Stock Option Plan For Against Management

--------------------------------------------------------------------------------

SPARTAN STORES, INC.

Ticker: SPTN Security ID: 846822104

Meeting Date: NOV 18, 2013 Meeting Type: Special

Record Date: OCT 15, 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

--------------------------------------------------------------------------------

SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker: SPR Security ID: 848574109

Meeting Date: APR 30, 2014 Meeting Type: Annual

Record Date: MAR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles L. Chadwell For Withhold Management

1.2 Elect Director Ivor (Ike) Evans For Withhold Management

1.3 Elect Director Paul Fulchino For For Management

1.4 Elect Director Richard Gephardt For For Management

1.5 Elect Director Robert Johnson For For Management

1.6 Elect Director Ronald Kadish For For Management

1.7 Elect Director Christopher E. Kubasik For Withhold Management

1.8 Elect Director Larry A. Lawson For For Management

1.9 Elect Director Tawfiq Popatia For Withhold Management

1.10 Elect Director Francis Raborn For Withhold Management

2 Approve Omnibus Stock Plan For Against Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Approve Recapitalization Plan for all Against For Shareholder

Stock to Have One-vote per Share

--------------------------------------------------------------------------------

STEALTHGAS INC.

Ticker: GASS Security ID: Y81669106

Meeting Date: SEP 23, 2013 Meeting Type: Annual

Record Date: AUG 09, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Michael G. Jolliffe as Director For For Management

1.2 Elect John Kostoyannis as Director For For Management

2 Ratify Deloitte Hadjipavlou, Sofianos For For Management

& Cambanis S.A. as Auditors

--------------------------------------------------------------------------------

STEELCASE INC.

Ticker: SCS Security ID: 858155203

Meeting Date: JUL 17, 2013 Meeting Type: Annual

Record Date: MAY 20, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lawrence J. Blanford For Withhold Management

1.2 Elect Director William P. Crawford For For Management

1.3 Elect Director Connie K. Duckworth For For Management

1.4 Elect Director James P. Hackett For For Management

1.5 Elect Director R. David Hoover For Withhold Management

1.6 Elect Director David W. Joos For Withhold Management

1.7 Elect Director James P. Keane For For Management

1.8 Elect Director Elizabeth Valk Long For For Management

1.9 Elect Director Robert C. Pew, III For For Management

1.10 Elect Director Cathy D. Ross For Withhold Management

1.11 Elect Director P. Craig Welch, Jr. For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker: SPN Security ID: 868157108

Meeting Date: MAY 14, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harold J. Bouillion For For Management

1.2 Elect Director Enoch L. Dawkins For Withhold Management

1.3 Elect Director David D. Dunlap For Withhold Management

1.4 Elect Director James M. Funk For For Management

1.5 Elect Director Terence E. Hall For Withhold Management

1.6 Elect Director Peter D. Kinnear For For Management

1.7 Elect Director Michael M. McShane For For Management

1.8 Elect Director W. Matt Ralls For For Management

1.9 Elect Director Justin L. Sullivan For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Report on Human Rights Risk Assessment Against For Shareholder

Process

--------------------------------------------------------------------------------

SYMETRA FINANCIAL CORPORATION

Ticker: SYA Security ID: 87151Q106

Meeting Date: MAY 09, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter S. Burgess For For Management

1.2 Elect Director Robert R. Lusardi For For Management

2a Amend Executive Incentive Bonus Plan For Against Management

2b 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

--------------------------------------------------------------------------------

SYNERON MEDICAL LTD.

Ticker: ELOS Security ID: M87245102

Meeting Date: JUL 18, 2013 Meeting Type: Annual

Record Date: JUN 17, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Reappoint Kost Forer Gabbay & For For Management

Kasierer, a member of Ernst & Young

Global, as Auditors and Authorize

Board to Fix Their Remuneration

2 Reelect Yaffa Krindel as Director For For Management

3.1 Reelect Michael Anghel as External For For Management

Director

3.2 Reelect Dan Suesskind as External For For Management

Director

4 Approve Compensation Policy for the For For Management

Directors and Officers of the Company

5 Approve Compensation for Shimon For Against Management

Eckhouse, CEO

6 Approve Compensation for David For Against Management

Schlachet, Chairman of the Board

7 Approve Compensation for David For For Management

Schlachet, for his Prior Service as

Interim CFO from August to November

2012

8 Approve Directors Compensation For For Management

9 Grant Michael Anghel and Dan Suesskind For For Management

Options to Purchase Shares in Syneron

Beauty Ltd., wholly owned by Syneron

Medical Ltd.

10 Transact Other Business (Non-Voting) None None Management

11 Discuss Financial Statements for 2012 None None Management

A Vote FOR if you are a controlling None Against Management

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.

--------------------------------------------------------------------------------

TARO PHARMACEUTICAL INDUSTRIES LTD.

Ticker: TARO Security ID: M8737E108

Meeting Date: MAR 27, 2014 Meeting Type: Special

Record Date: FEB 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Compensation Policy for the For For Management

Directors and Officers of the Company

2 Approve Compensation of Dilip For For Management

Shanghvi, Chairman

3 Approve Compensation of Sudhir Valia, For For Management

Director

4 Approve Employment Terms of For Abstain Management

Subramanian Kalyanasundaram, CEO

5.1 Reelect Ilana Avidov Mor as External For For Management

Director For a Three Year Term

5.2 Reelect Dan Biran as External Director For For Management

For a Three Year Term

6.1 Elect Ben-Ami Rosenfeld as External None For Shareholder

Director For a Three Year Term

6.2 Elect Adi Bershadsky as External None For Shareholder

Director For a Three Year Term

A Vote FOR if you are a controlling None Against Management

shareholder or have a personal

interest in one or several

resolutions, as indicated in the proxy

card; otherwise, vote AGAINST. You may

not abstain. If you vote FOR, please

provide an explanation to your account

manager

--------------------------------------------------------------------------------

TELENAV, INC.

Ticker: TNAV Security ID: 879455103

Meeting Date: DEC 03, 2013 Meeting Type: Annual

Record Date: OCT 04, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel Chen For For Management

1.2 Elect Director Hon Jane (Jason) Chiu For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TENNECO INC.

Ticker: TEN Security ID: 880349105

Meeting Date: MAY 14, 2014 Meeting Type: Annual

Record Date: MAR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas C. Freyman For For Management

1.2 Elect Director Dennis J. Letham For For Management

1.3 Elect Director Hari N. Nair For For Management

1.4 Elect Director Roger B. Porter For For Management

1.5 Elect Director David B. Price, Jr. For For Management

1.6 Elect Director Gregg M. Sherrill For For Management

1.7 Elect Director Paul T. Stecko For For Management

1.8 Elect Director Jane L. Warner For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

TERNIUM S.A.

Ticker: TX Security ID: 880890108

Meeting Date: MAY 07, 2014 Meeting Type: Annual

Record Date: APR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Consolidated Financial For For Management

Statements

2 Approve Financial Statements For For Management

3 Approve Allocation of Income and For For Management

Dividends

4 Approve Discharge of Directors For For Management

5 Elect Directors For For Management

6 Approve Remuneration of Directors For For Management

7 Approve Auditors and Authorize Board For For Management

to Fix Their Remuneration

8 Allow Board to Delegate Company's For For Management

Day-to-Day Management to One or More

of its Members

9 Allow Board to Appoint One or More of For For Management

its Members as Company?s

Attorney-in-Fact

--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker: ANDE Security ID: 034164103

Meeting Date: MAY 02, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Anderson For For Management

1.2 Elect Director Gerard M. Anderson For For Management

1.3 Elect Director Catherine M. Kilbane For For Management

1.4 Elect Director Robert J. King, Jr. For For Management

1.5 Elect Director Ross W. Manire For For Management

1.6 Elect Director Donald L. Mennel For For Management

1.7 Elect Director Patrick S. Mullin For For Management

1.8 Elect Director John T. Stout, Jr. For For Management

1.9 Elect Director Jacqueline F. Woods 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

--------------------------------------------------------------------------------

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 HILLSHIRE BRANDS COMPANY

Ticker: HSH Security ID: 432589109

Meeting Date: OCT 24, 2013 Meeting Type: Annual

Record Date: SEP 03, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Todd A. Becker For For Management

1b Elect Director Christopher B. Begley For For Management

1c Elect Director Ellen L. Brothers For For Management

1d Elect Director Sean M. Connolly For For Management

1e Elect Director Laurette T. Koellner For For Management

1f Elect Director Craig P. Omtvedt For For Management

1g Elect Director Ian Prosser For For Management

1h Elect Director Jonathan P. Ward For For Management

1i Elect Director James D. White For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker: NAVG Security ID: 638904102

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Saul L. Basch For For Management

1.2 Elect Director H. J. Mervyn Blakeney For For Management

1.3 Elect Director Terence N. Deeks For Withhold Management

1.4 Elect Director Stanley A. Galanski For Withhold Management

1.5 Elect Director Geoffrey E. Johnson For For Management

1.6 Elect Director John F. Kirby For For Management

1.7 Elect Director Robert V. Mendelsohn For For Management

1.8 Elect Director David M. Platter For For Management

1.9 Elect Director Janice C. Tomlinson For For Management

1.10 Elect Director Marc M. Tract For Withhold Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

THE WENDY'S COMPANY

Ticker: WEN Security ID: 95058W100

Meeting Date: MAY 28, 2014 Meeting Type: Annual

Record Date: APR 02, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nelson Peltz For Withhold Management

1.2 Elect Director Peter W. May For Withhold Management

1.3 Elect Director Emil J. Brolick For Withhold Management

1.4 Elect Director Edward P. Garden For Withhold Management

1.5 Elect Director Janet Hill For For Management

1.6 Elect Director Joseph A. Levato For For Management

1.7 Elect Director J. Randolph Lewis For For Management

1.8 Elect Director Peter H. Rothschild For For Management

1.9 Elect Director David E. Schwab, II For For Management

1.10 Elect Director Jack G. Wasserman 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

--------------------------------------------------------------------------------

TOWER INTERNATIONAL, INC.

Ticker: TOWR Security ID: 891826109

Meeting Date: APR 25, 2014 Meeting Type: Annual

Record Date: MAR 18, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank E. English, Jr. For For Management

1.2 Elect Director Jonathan Gallen 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

--------------------------------------------------------------------------------

TREX COMPANY, INC.

Ticker: TREX Security ID: 89531P105

Meeting Date: APR 30, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jay M. Gratz For For Management

1.2 Elect Director Ronald W. Kaplan For For Management

1.3 Elect Director Gerald Volas 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 Omnibus Stock Plan For Against Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

U.S. CONCRETE, INC.

Ticker: USCR Security ID: 90333L201

Meeting Date: MAY 14, 2014 Meeting Type: Annual

Record Date: MAR 19, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eugene I. Davis For For Management

1.2 Elect Director William J. Sandbrook For For Management

1.3 Elect Director Kurt M. Cellar For For Management

1.4 Elect Director Michael D. Lundin For For Management

1.5 Elect Director Robert M. Rayner For For Management

1.6 Elect Director Colin M. Sutherland For For Management

1.7 Elect Director Theodore P. Rossi For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

UBIQUITI NETWORKS, INC.

Ticker: UBNT Security ID: 90347A100

Meeting Date: DEC 13, 2013 Meeting Type: Annual

Record Date: OCT 28, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Ronald A. Sege For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker: UCTT Security ID: 90385V107

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: APR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Clarence L. Granger For Withhold Management

1.2 Elect Director Susan H. Billat For For Management

1.3 Elect Director John Chenault For For Management

1.4 Elect Director David T. ibnAle For For Management

1.5 Elect Director Leonid Mezhvinsky For Withhold Management

1.6 Elect Director Emily Maddox Liggett For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

UNISYS CORPORATION

Ticker: UIS Security ID: 909214306

Meeting Date: MAY 01, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Jared L. Cohon For For Management

1b Elect Director J. Edward Coleman For For Management

1c Elect Director Alison Davis For For Management

1d Elect Director Nathaniel A. Davis For For Management

1e Elect Director Denise K. Fletcher For For Management

1f Elect Director Leslie F. Kenne For For Management

1g Elect Director Lee D. Roberts For For Management

1h Elect Director Paul E. Weaver For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker: UNTD Security ID: 911268100

Meeting Date: SEP 05, 2013 Meeting Type: Special

Record Date: JUL 19, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reverse Stock Split For For Management

2 Amend Articles For For Management

3 Amend Qualified Employee Stock For Against Management

Purchase Plan

--------------------------------------------------------------------------------

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 Withhold Management

1.2 Elect Director Roger Jeffs For Withhold 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 Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS INC.

Ticker: UEIC Security ID: 913483103

Meeting Date: JUN 12, 2014 Meeting Type: Annual

Record Date: APR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul D. Arling For For Management

1.2 Elect Director Satjiv S. Chahil For For Management

1.3 Elect Director William C. Mulligan For For Management

1.4 Elect Director J.C. Sparkman For For Management

1.5 Elect Director Gregory P. Stapleton For For Management

1.6 Elect Director Carl E. Vogel For For Management

1.7 Elect Director Edward K. Zinser 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

--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker: UVE Security ID: 91359V107

Meeting Date: JUN 05, 2014 Meeting Type: Annual

Record Date: APR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott P. Callahan For Withhold Management

1.2 Elect Director Sean P. Downes For Withhold Management

1.3 Elect Director Darryl L. Lewis For For Management

1.4 Elect Director Ralph J. Palmieri For Withhold Management

1.5 Elect Director Richard D. Peterson For For Management

1.6 Elect Director Michael A. Pietrangelo For For Management

1.7 Elect Director Ozzie A. Schindler For For Management

1.8 Elect Director Jon W. Springer For Withhold Management

1.9 Elect Director Joel M. Wilentz For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker: EGY Security ID: 91851C201

Meeting Date: JUN 04, 2014 Meeting Type: Annual

Record Date: APR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven P. Guidry For Withhold Management

1.2 Elect Director W. Russell Scheirman For Withhold Management

1.3 Elect Director Frederick W. Brazelton For For Management

1.4 Elect Director O. Donaldson Chapoton For For Management

1.5 Elect Director James B. Jennings For For Management

1.6 Elect Director John J. Myers, Jr. For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

VANDA PHARMACEUTICALS INC.

Ticker: VNDA Security ID: 921659108

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard W. Dugan For For Management

1.2 Elect Director Vincent J. Milano For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

VASCULAR SOLUTIONS, INC.

Ticker: VASC Security ID: 92231M109

Meeting Date: APR 30, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin Emerson For For Management

1.2 Elect Director John Erb For For Management

1.3 Elect Director Richard Kramp For For Management

1.4 Elect Director Richard Nigon For For Management

1.5 Elect Director Paul O'Connell For For Management

1.6 Elect Director Howard Root For For Management

1.7 Elect Director Jorge Saucedo For For Management

2 Approve Executive Incentive Bonus Plan For Against Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WADDELL & REED FINANCIAL, INC.

Ticker: WDR Security ID: 930059100

Meeting Date: APR 16, 2014 Meeting Type: Annual

Record Date: FEB 19, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sharilyn S. Gasaway For For Management

1.2 Elect Director Alan W. Kosloff For For Management

1.3 Elect Director Jerry W. Walton 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

--------------------------------------------------------------------------------

WARREN RESOURCES, INC.

Ticker: WRES Security ID: 93564A100

Meeting Date: JUN 10, 2014 Meeting Type: Annual

Record Date: APR 15, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Chet Borgida For For Management

1.2 Elect Director Marcus C. Rowland 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 Other Business For For Management

--------------------------------------------------------------------------------

WSFS FINANCIAL CORPORATION

Ticker: WSFS Security ID: 929328102

Meeting Date: APR 24, 2014 Meeting Type: Annual

Record Date: MAR 06, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Francis B. Brake, Jr. For For Management

1.2 Elect Director Charles G. Cheleden For For Management

1.3 Elect Director Mark A. Turner For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WUXI PHARMATECH (CAYMAN) INC.

Ticker: WX Security ID: 929352102

Meeting Date: NOV 07, 2013 Meeting Type: Annual

Record Date: OCT 04, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve to Re-elect Ge Li as Director For Against Management

2 Approve to Re-elect Stewart Hen as For For Management

Director

--------------------------------------------------------------------------------

XERIUM TECHNOLOGIES, INC.

Ticker: XRM Security ID: 98416J118

Meeting Date: JUN 12, 2014 Meeting Type: Annual

Record Date: APR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger A. Bailey For For Management

1.2 Elect Director Harold C. Bevis For For Management

1.3 Elect Director David A. Bloss, Sr. For For Management

1.4 Elect Director April H. Foley For For Management

1.5 Elect Director Jay J. Gurandiano For For Management

1.6 Elect Director John F. McGovern For For Management

1.7 Elect Director James F. Wilson For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

XYRATEX LTD.

Ticker: XRTX Security ID: G98268108

Meeting Date: FEB 26, 2014 Meeting Type: Special

Record Date: JAN 09, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Special Meeting For For Management

--------------------------------------------------------------------------------

ZELTIQ AESTHETICS, INC.

Ticker: ZLTQ Security ID: 98933Q108

Meeting Date: MAY 30, 2014 Meeting Type: Annual

Record Date: APR 09, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark J. Foley For For Management

1.2 Elect Director Kevin C. O'Boyle For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ZHONE TECHNOLOGIES, INC.

Ticker: ZHNE Security ID: 98950P884

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert Dahl For For Management

1.2 Elect Director Nancy Pierce For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

ZYNGA INC.

Ticker: ZNGA Security ID: 98986T108

Meeting Date: JUN 11, 2014 Meeting Type: Annual

Record Date: APR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark Pincus For Withhold Management

1.2 Elect Director Don A. Mattrick For Withhold Management

1.3 Elect Director L. John Doerr For Withhold Management

1.4 Elect Director William 'Bing' Gordon For Withhold Management

1.5 Elect Director Stanley J. Meresman For For Management

1.6 Elect Director Sunil Paul For Withhold Management

1.7 Elect Director Ellen Siminoff For Withhold 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

========== END NPX REPORT

Matson Money, Inc.

Free Market U.S. Equity Fund

The Free Market U.S. Equity Fund did not vote any proxies during the one year period ended June 30, 2014.

Free Market International Equity Fund

The Free Market International Equity Fund did not vote any proxies during the one year period ended June 30, 2014.

Free Market Fixed Income Fund

The Free Market Fixed Income Fund did not vote any proxies during the one year period ended June 30, 2014.

Matson Money U.S. Equity VI Portfolio

The Matson Money U.S. Equity VI Portfolio did not vote any proxies during the one year period ended June 30, 2014.

Matson Money International Equity VI Portfolio

The Matson Money International Equity VI Portfolio did not vote any proxies during the one year period ended June 30, 2014.

Matson Money Fixed Income VI Portfolio

The Matson Money Fixed Income VI Portfolio did not vote any proxies during the one year period ended June 30, 2014.

Perimeter Capital Management

Perimeter Small Cap Growth Fund

CompanyName

MeetingDate

MeetingType

RecordDate

Ticker

SecurityID

ProposalNumber

Proposal Description

Proponent

Mgmt

VoteCast

Whether Fund Cast
Vote on Matter

AVG Technologies NV

6/11/2014

Annual

5/14/2014

AVG

N07831105

Re-Appoint Mr. Little as Management Board Member

Management

For

Voted

AVG Technologies NV

6/11/2014

Annual

5/14/2014

AVG

N07831105

Elect Dale L. Fuller to the Supervisory Board

Management

For

Voted

AVG Technologies NV

6/11/2014

Annual

5/14/2014

AVG

N07831105

Elect Gabriel Eichler to the Supervisory Board

Management

For

Voted

AVG Technologies NV

6/11/2014

Annual

5/14/2014

AVG

N07831105

Elect Ronan Dunne to the Supervisory Board

Management

For

Voted

AVG Technologies NV

6/11/2014

Annual

5/14/2014

AVG

N07831105

Option Grant to Mr. Dunne

Management

For

Against

Voted

AVG Technologies NV

6/11/2014

Annual

5/14/2014

AVG

N07831105

Authority to Issue Shares w/ Preemptive Rights

Management

For

Voted

AVG Technologies NV

6/11/2014

Annual

5/14/2014

AVG

N07831105

Authority to Suppress Preemptive Rights

Management

For

Voted

AVG Technologies NV

6/11/2014

Annual

5/14/2014

AVG

N07831105

Amendment to the 2013 Option Plan

Management

For

Voted

AVG Technologies NV

6/11/2014

Annual

5/14/2014

AVG

N07831105

Authority to Repurchase Shares

Management

For

Voted

AZZ Incorporated

7/9/2013

Annual

5/15/2013

AZZ

2474104

1.1

Elect David H. Dingus

Management

For

Voted

AZZ Incorporated

7/9/2013

Annual

5/15/2013

AZZ

2474104

1.2

Elect Dana L. Perry

Management

For

Withhold

Voted

AZZ Incorporated

7/9/2013

Annual

5/15/2013

AZZ

2474104

1.3

Elect Daniel E. Berce

Management

For

Voted

AZZ Incorporated

7/9/2013

Annual

5/15/2013

AZZ

2474104

1.4

Elect Martin C. Bowen

Management

For

Voted

AZZ Incorporated

7/9/2013

Annual

5/15/2013

AZZ

2474104

1.5

Elect Sam Rosen

Management

For

Voted

AZZ Incorporated

7/9/2013

Annual

5/15/2013

AZZ

2474104

1.6

Elect Kevern R. Joyce

Management

For

Voted

AZZ Incorporated

7/9/2013

Annual

5/15/2013

AZZ

2474104

1.7

Elect H. Kirk Downey

Management

For

Voted

AZZ Incorporated

7/9/2013

Annual

5/15/2013

AZZ

2474104

1.8

Elect Daniel R. Feehan

Management

For

Voted

AZZ Incorporated

7/9/2013

Annual

5/15/2013

AZZ

2474104

1.9

Elect Peter A. Hegedus

Management

For

Voted

AZZ Incorporated

7/9/2013

Annual

5/15/2013

AZZ

2474104

Increase of Authorized Common Stock

Management

For

Voted

AZZ Incorporated

7/9/2013

Annual

5/15/2013

AZZ

2474104

Advisory Vote on Executive Compensation

Management

For

Voted

AZZ Incorporated

7/9/2013

Annual

5/15/2013

AZZ

2474104

Ratification of Auditor

Management

For

Voted

Balchem Corp.

6/19/2014

Annual

4/24/2014

BCPC

57665200

1.1

Elect David B. Fischer

Management

For

Voted

Balchem Corp.

6/19/2014

Annual

4/24/2014

BCPC

57665200

1.2

Elect Perry W. Premdas

Management

For

Voted

Balchem Corp.

6/19/2014

Annual

4/24/2014

BCPC

57665200

1.3

Elect John Y. Televantos

Management

For

Voted

Balchem Corp.

6/19/2014

Annual

4/24/2014

BCPC

57665200

Ratification of Auditor

Management

For

Voted

Balchem Corp.

6/19/2014

Annual

4/24/2014

BCPC

57665200

Advisory Vote on Executive Compensation

Management

For

Voted

Barnes Group Inc.

5/9/2014

Annual

3/11/2014

67806109

1.1

Elect William S. Bristow, Jr.

Management

For

Voted

Barnes Group Inc.

5/9/2014

Annual

3/11/2014

67806109

1.2

Elect Patrick J. Dempsey

Management

For

Voted

Barnes Group Inc.

5/9/2014

Annual

3/11/2014

67806109

1.3

Elect Hassell H. McClellan

Management

For

Voted

Barnes Group Inc.

5/9/2014

Annual

3/11/2014

67806109

1.4

Elect JoAnna Sohovich

Management

For

Voted

Barnes Group Inc.

5/9/2014

Annual

3/11/2014

67806109

Ratification of Auditor

Management

For

Voted

Barnes Group Inc.

5/9/2014

Annual

3/11/2014

67806109

Advisory Vote on Executive Compensation

Management

For

Against

Voted

Barnes Group Inc.

5/9/2014

Annual

3/11/2014

67806109

2014 Stock and Incentive Award Plan

Management

For

Against

Voted

Barrett Business Services Inc.

5/28/2014

Annual

4/4/2014

BBSI

68463108

Elect Thomas J. Carley

Management

For

Voted

Barrett Business Services Inc.

5/28/2014

Annual

4/4/2014

BBSI

68463108

Elect Michael L. Elich

Management

For

Voted

Barrett Business Services Inc.

5/28/2014

Annual

4/4/2014

BBSI

68463108

Elect James B. Hicks

Management

For

Voted

Barrett Business Services Inc.

5/28/2014

Annual

4/4/2014

BBSI

68463108

Elect Rodger L. Johnson

Management

For

Voted

Barrett Business Services Inc.

5/28/2014

Annual

4/4/2014

BBSI

68463108

Elect Jon L. Justesen

Management

For

Voted

Barrett Business Services Inc.

5/28/2014

Annual

4/4/2014

BBSI

68463108

Elect Anthony Meeker

Management

For

Voted

Barrett Business Services Inc.

5/28/2014

Annual

4/4/2014

BBSI

68463108

Amendment to the Annual Cash Incentive Award Plan

Management

For

Voted

Barrett Business Services Inc.

5/28/2014

Annual

4/4/2014

BBSI

68463108

Ratification of Auditor

Management

For

Voted

Barrett Business Services Inc.

5/28/2014

Annual

4/4/2014

BBSI

68463108

Advisory Vote on Executive Compensation

Management

For

Voted

Belden Inc

5/28/2014

Annual

4/4/2014

BDC

77454106

1.1

Elect David J. Aldrich

Management

For

Voted

Belden Inc

5/28/2014

Annual

4/4/2014

BDC

77454106

1.2

Elect Lance C. Balk

Management

For

Voted

Belden Inc

5/28/2014

Annual

4/4/2014

BDC

77454106

1.3

Elect Steven W. Berglund

Management

For

Voted

Belden Inc

5/28/2014

Annual

4/4/2014

BDC

77454106

1.4

Elect Judy L. Brown

Management

For

Voted

Belden Inc

5/28/2014

Annual

4/4/2014

BDC

77454106

1.5

Elect Bryan C. Cressey

Management

For

Voted

Belden Inc

5/28/2014

Annual

4/4/2014

BDC

77454106

1.6

Elect Glenn Kalnasy

Management

For

Voted

Belden Inc

5/28/2014

Annual

4/4/2014

BDC

77454106

1.7

Elect George E. Minnich

Management

For

Voted

Belden Inc

5/28/2014

Annual

4/4/2014

BDC

77454106

1.8

Elect John M. Monter

Management

For

Voted

Belden Inc

5/28/2014

Annual

4/4/2014

BDC

77454106

1.9

Elect John S. Stroup

Management

For

Voted

Belden Inc

5/28/2014

Annual

4/4/2014

BDC

77454106

Ratification of Auditor

Management

For

Voted

Belden Inc

5/28/2014

Annual

4/4/2014

BDC

77454106

Advisory Vote on Executive Compensation

Management

For

Voted

Berry Plastics Group Inc

3/11/2014

Annual

1/17/2014

BERY

08579W103

1.1

Elect B. Evan Bayh

Management

For

Voted

Berry Plastics Group Inc

3/11/2014

Annual

1/17/2014

BERY

08579W103

1.2

Elect Anthony M. Civale

Management

For

Withhold

Voted

Berry Plastics Group Inc

3/11/2014

Annual

1/17/2014

BERY

08579W103

1.3

Elect Ronald S Rolfe

Management

For

Voted

Berry Plastics Group Inc

3/11/2014

Annual

1/17/2014

BERY

08579W103

Ratification of Auditor

Management

For

Voted

Blue Nile Inc

5/22/2014

Annual

3/25/2014

NILE

09578R103

1.1

Elect Mindy Meads

Management

For

Voted

Blue Nile Inc

5/22/2014

Annual

3/25/2014

NILE

09578R103

1.2

Elect Scott Howe

Management

For

Voted

Blue Nile Inc

5/22/2014

Annual

3/25/2014

NILE

09578R103

Ratification of Auditor

Management

For

Voted

Blue Nile Inc

5/22/2014

Annual

3/25/2014

NILE

09578R103

Advisory Vote on Executive Compensation

Management

For

Voted

Boston Private Capital Trust I

4/16/2014

Annual

3/3/2014

BPFH

101119105

1.1

Elect Clayton G. Deutsch

Management

For

Voted

Boston Private Capital Trust I

4/16/2014

Annual

3/3/2014

BPFH

101119105

1.2

Elect Deborah F. Kuenstner

Management

For

Voted

Boston Private Capital Trust I

4/16/2014

Annual

3/3/2014

BPFH

101119105

1.3

Elect Daniel P. Nolan

Management

For

Voted

Boston Private Capital Trust I

4/16/2014

Annual

3/3/2014

BPFH

101119105

1.4

Elect Brian G. Shapiro

Management

For

Voted

Boston Private Capital Trust I

4/16/2014

Annual

3/3/2014

BPFH

101119105

1.5

Elect William J. Shea

Management

For

Withhold

Voted

Boston Private Capital Trust I

4/16/2014

Annual

3/3/2014

BPFH

101119105

1.6

Elect Stephen M. Waters

Management

For

Voted

Boston Private Capital Trust I

4/16/2014

Annual

3/3/2014

BPFH

101119105

Advisory Vote on Executive Compensation

Management

For

Voted

Boston Private Capital Trust I

4/16/2014

Annual

3/3/2014

BPFH

101119105

Amendment to the 2009 Stock Option and Incentive Plan

Management

For

Voted

Boston Private Capital Trust I

4/16/2014

Annual

3/3/2014

BPFH

101119105

Amendment to the 2001 Employee Stock Purchase Plan

Management

For

Voted

Brown Shoe Co., Inc.

5/29/2014

Annual

4/1/2014

BWS

115736100

1.1

Elect W. Lee Capps III

Management

For

Voted

Brown Shoe Co., Inc.

5/29/2014

Annual

4/1/2014

BWS

115736100

1.2

Elect Carla Hendra

Management

For

Voted

Brown Shoe Co., Inc.

5/29/2014

Annual

4/1/2014

BWS

115736100

1.3

Elect Patricia G. McGinnis

Management

For

Voted

Brown Shoe Co., Inc.

5/29/2014

Annual

4/1/2014

BWS

115736100

Ratification of Auditor

Management

For

Voted

Brown Shoe Co., Inc.

5/29/2014

Annual

4/1/2014

BWS

115736100

Advisory Vote on Executive Compensation

Management

For

Voted

Capella Education Co

5/6/2014

Annual

3/10/2014

CPLA

139594105

1.1

Elect J. Kevin Gilligan

Management

For

Voted

Capella Education Co

5/6/2014

Annual

3/10/2014

CPLA

139594105

1.2

Elect Michael A. Linton

Management

For

Voted

Capella Education Co

5/6/2014

Annual

3/10/2014

CPLA

139594105

1.3

Elect Michael L. Lomax

Management

For

Voted

Capella Education Co

5/6/2014

Annual

3/10/2014

CPLA

139594105

1.4

Elect Jody G. Miller

Management

For

Voted

Capella Education Co

5/6/2014

Annual

3/10/2014

CPLA

139594105

1.5

Elect Stephen G. Shank

Management

For

Voted

Capella Education Co

5/6/2014

Annual

3/10/2014

CPLA

139594105

1.6

Elect Andrew M. Slavitt

Management

For

Voted

Capella Education Co

5/6/2014

Annual

3/10/2014

CPLA

139594105

1.7

Elect David W. Smith

Management

For

Voted

Capella Education Co

5/6/2014

Annual

3/10/2014

CPLA

139594105

1.8

Elect Jeffrey W. Taylor

Management

For

Voted

Capella Education Co

5/6/2014

Annual

3/10/2014

CPLA

139594105

1.9

Elect Darrell R. Tukua

Management

For

Voted

Capella Education Co

5/6/2014

Annual

3/10/2014

CPLA

139594105

Ratification of Auditor

Management

For

Voted

Capella Education Co

5/6/2014

Annual

3/10/2014

CPLA

139594105

2014 Equity Incentive Plan

Management

For

Against

Voted

Capella Education Co

5/6/2014

Annual

3/10/2014

CPLA

139594105

Advisory Vote on Executive Compensation

Management

For

Against

Voted

Cardtronics Inc

5/21/2014

Annual

3/25/2014

CATM

14161H108

1.1

Elect Jorge M. Diaz

Management

For

Withhold

Voted

Cardtronics Inc

5/21/2014

Annual

3/25/2014

CATM

14161H108

1.2

Elect G. Patrick Phillips

Management

For

Voted

Cardtronics Inc

5/21/2014

Annual

3/25/2014

CATM

14161H108

Advisory Vote on Executive Compensation

Management

For

Voted

Cardtronics Inc

5/21/2014

Annual

3/25/2014

CATM

14161H108

Ratification of Auditor

Management

For

Voted

Cardtronics Inc

5/21/2014

Annual

3/25/2014

CATM

14161H108

Adoption of Majority Vote for Election of Directors

Management

For

Voted

Cardtronics Inc

5/21/2014

Annual

3/25/2014

CATM

14161H108

Amendment to the 2007 Stock Incentive Plan

Management

For

Voted

Cardtronics Inc

5/21/2014

Annual

3/25/2014

CATM

14161H108

Amendment to the 2007 Stock Incentive Plan

Management

For

Voted

Carrizo Oil & Gas, Inc.

5/15/2014

Annual

3/21/2014

CRZO

144577103

1.1

Elect Sylvester P. Johnson IV

Management

For

Voted

Carrizo Oil & Gas, Inc.

5/15/2014

Annual

3/21/2014

CRZO

144577103

1.2

Elect Steven A. Webster

Management

For

Withhold

Voted

Carrizo Oil & Gas, Inc.

5/15/2014

Annual

3/21/2014

CRZO

144577103

1.3

Elect Thomas L. Carter, Jr.

Management

For

Voted

Destination XL Group Inc

8/1/2013

Annual

6/3/2013

DXLG

25065K104

Advisory Vote on Executive Compensation

Management

For

Voted

Destination XL Group Inc

8/1/2013

Annual

6/3/2013

DXLG

25065K104

Ratification of Auditor

Management

For

Voted

DXP Enterprises, Inc.

6/19/2014

Annual

4/23/2014

DXPE

233377407

1.1

Elect David R. Little

Management

For

Voted

DXP Enterprises, Inc.

6/19/2014

Annual

4/23/2014

DXPE

233377407

1.2

Elect Cletus Davis

Management

For

Withhold

Voted

DXP Enterprises, Inc.

6/19/2014

Annual

4/23/2014

DXPE

233377407

1.3

Elect Timothy P. Halter

Management

For

Withhold

Voted

DXP Enterprises, Inc.

6/19/2014

Annual

4/23/2014

DXPE

233377407

1.4

Elect Bryan Wimberly

Management

For

Voted

DXP Enterprises, Inc.

6/19/2014

Annual

4/23/2014

DXPE

233377407

Advisory Vote on Executive Compensation

Management

For

Voted

eGain Corp

11/8/2013

Annual

9/19/2013

EGAN

28225C806

1.1

Elect Ashutosh Roy

Management

For

Voted

eGain Corp

11/8/2013

Annual

9/19/2013

EGAN

28225C806

1.2

Elect Gunjan Sinha

Management

For

Withhold

Voted

eGain Corp

11/8/2013

Annual

9/19/2013

EGAN

28225C806

1.3

Elect David S. Scott

Management

For

Voted

eGain Corp

11/8/2013

Annual

9/19/2013

EGAN

28225C806

1.4

Elect Phiroz P. Darukhanavala

Management

For

Voted

eGain Corp

11/8/2013

Annual

9/19/2013

EGAN

28225C806

Advisory Vote on Executive Compensation

Management

For

Voted

eGain Corp

11/8/2013

Annual

9/19/2013

EGAN

28225C806

Frequency of Advisory Vote on Executive Compensation

Management

3 Years

1 Year

Voted

eGain Corp

11/8/2013

Annual

9/19/2013

EGAN

28225C806

Ratification of Auditor

Management

For

Voted

eHealth Inc

6/12/2014

Annual

4/17/2014

EHTH

28238P109

1.1

Elect William T. Shaughnessy

Management

For

Voted

eHealth Inc

6/12/2014

Annual

4/17/2014

EHTH

28238P109

1.2

Elect Randall S. Livingston

Management

For

Voted

eHealth Inc

6/12/2014

Annual

4/17/2014

EHTH

28238P109

Ratification of Auditor

Management

For

Voted

eHealth Inc

6/12/2014

Annual

4/17/2014

EHTH

28238P109

Advisory Vote on Executive Compensation

Management

For

Voted

eHealth Inc

6/12/2014

Annual

4/17/2014

EHTH

28238P109

Performance Bonus Plan

Management

For

Voted

eHealth Inc

6/12/2014

Annual

4/17/2014

EHTH

28238P109

2014 Equity Incentive Plan

Management

For

Voted

Endurance Specialty Holdings

5/21/2014

Annual

3/21/2014

ENH

G30397106

Elect John T. Baily

Management

For

Voted

Endurance Specialty Holdings

5/21/2014

Annual

3/21/2014

ENH

G30397106

Elect Norman Barham

Management

For

Abstain

Voted

Endurance Specialty Holdings

5/21/2014

Annual

3/21/2014

ENH

G30397106

Elect Galen R. Barnes

Management

For

Voted

Endurance Specialty Holdings

5/21/2014

Annual

3/21/2014

ENH

G30397106

Elect William H. Bolinder

Management

For

Voted

Endurance Specialty Holdings

5/21/2014

Annual

3/21/2014

ENH

G30397106

Elect John R. Charman

Management

For

Voted

Endurance Specialty Holdings

5/21/2014

Annual

3/21/2014

ENH

G30397106

Elect Susan S. Fleming

Management

For

Abstain

Voted

Endurance Specialty Holdings

5/21/2014

Annual

3/21/2014

ENH

G30397106

Elect Scott D. Moore

Management

For

Voted

Endurance Specialty Holdings

5/21/2014

Annual

3/21/2014

ENH

G30397106

Elect Robert A. Spass

Management

For

Abstain

Voted

Endurance Specialty Holdings

5/21/2014

Annual

3/21/2014

ENH

G30397106

Ratification of Auditor

Management

For

Voted

Endurance Specialty Holdings

5/21/2014

Annual

3/21/2014

ENH

G30397106

Advisory Vote on Executive Compensation

Management

For

Against

Voted

Energy XXI(Bermuda)

11/5/2013

Annual

9/23/2013

EXXI

G10082140

1.1

Elect Cornelius Dupré

Management

For

Withhold

Voted

Energy XXI(Bermuda)

11/5/2013

Annual

9/23/2013

EXXI

G10082140

1.2

Elect Kevin S. Flannery

Management

For

Voted

Energy XXI(Bermuda)

11/5/2013

Annual

9/23/2013

EXXI

G10082140

Ratification of Auditor and Authority to Set Fees

Management

For

Voted

Enpro Industries Inc.

4/30/2014

Annual

3/7/2014

NPO

29355X107

1.1

Elect Stephen E. Macadam

Management

For

Voted

Enpro Industries Inc.

4/30/2014

Annual

3/7/2014

NPO

29355X107

1.2

Elect Thomas M. Botts

Management

For

Voted

Enpro Industries Inc.

4/30/2014

Annual

3/7/2014

NPO

29355X107

1.3

Elect Peter C. Browning

Management

For

Withhold

Voted

Enpro Industries Inc.

4/30/2014

Annual

3/7/2014

NPO

29355X107

1.4

Elect Felix M. Brueck

Management

For

Voted

Enpro Industries Inc.

4/30/2014

Annual

3/7/2014

NPO

29355X107

1.5

Elect B. Bernard Burns, Jr.

Management

For

Voted

Enpro Industries Inc.

4/30/2014

Annual

3/7/2014

NPO

29355X107

1.6

Elect Diane C. Creel

Management

For

Voted

Enpro Industries Inc.

4/30/2014

Annual

3/7/2014

NPO

29355X107

1.7

Elect Gordon D. Harnett

Management

For

Voted

Enpro Industries Inc.

4/30/2014

Annual

3/7/2014

NPO

29355X107

1.8

Elect David L. Hauser

Management

For

Voted

Enpro Industries Inc.

4/30/2014

Annual

3/7/2014

NPO

29355X107

1.9

Elect Kees van der Graaf

Management

For

Voted

Enpro Industries Inc.

4/30/2014

Annual

3/7/2014

NPO

29355X107

Advisory Vote on Executive Compensation

Management

For

Against

Voted

Enpro Industries Inc.

4/30/2014

Annual

3/7/2014

NPO

29355X107

Amendment to the 2002 Equity Compensation Plan

Management

For

Voted

Enpro Industries Inc.

4/30/2014

Annual

3/7/2014

NPO

29355X107

Ratification of Auditor

Management

For

Voted

Finisar Corp

9/3/2013

Annual

7/12/2013

FNSR

31787A507

1.1

Elect Jerry S. Rawls

Management

For

Voted

Finisar Corp

9/3/2013

Annual

7/12/2013

FNSR

31787A507

1.2

Elect Robert N. Stephens

Management

For

Voted

Finisar Corp

9/3/2013

Annual

7/12/2013

FNSR

31787A507

Ratification of Auditor

Management

For

Voted

Finisar Corp

9/3/2013

Annual

7/12/2013

FNSR

31787A507

Advisory Vote on Executive Compensation

Management

For

Voted

Flotek Industries Inc

5/16/2014

Annual

3/27/2014

FTK

343389102

1.1

Elect John W. Chisholm

Management

For

Voted

Flotek Industries Inc

5/16/2014

Annual

3/27/2014

FTK

343389102

1.2

Elect L. Melvin Cooper

Management

For

Voted

Flotek Industries Inc

5/16/2014

Annual

3/27/2014

FTK

343389102

1.3

Elect Kenneth T. Hern

Management

For

Voted

Flotek Industries Inc

5/16/2014

Annual

3/27/2014

FTK

343389102

1.4

Elect L.V. McGuire

Management

For

Voted

Flotek Industries Inc

5/16/2014

Annual

3/27/2014

FTK

343389102

1.5

Elect John S. Reiland

Management

For

Voted

Flotek Industries Inc

5/16/2014

Annual

3/27/2014

FTK

343389102

1.6

Elect Carla S. Hardy

Management

For

Voted

Flotek Industries Inc

5/16/2014

Annual

3/27/2014

FTK

343389102

1.7

Elect Ted D. Brown

Management

For

Voted

Flotek Industries Inc

5/16/2014

Annual

3/27/2014

FTK

343389102

2014 Long-Term Incentive Plan

Management

For

Against

Voted

Flotek Industries Inc

5/16/2014

Annual

3/27/2014

FTK

343389102

Advisory Vote on Executive Compensation

Management

For

Voted

Flotek Industries Inc

5/16/2014

Annual

3/27/2014

FTK

343389102

Ratification of Auditor

Management

For

Voted

Francesca`s Holdings Corp

7/9/2013

Annual

5/10/2013

FRAN

351793104

1.1

Elect Richard Emmett

Management

For

Voted

Francesca`s Holdings Corp

7/9/2013

Annual

5/10/2013

FRAN

351793104

1.2

Elect Richard W. Kunes

Management

For

Voted

Francesca`s Holdings Corp

7/9/2013

Annual

5/10/2013

FRAN

351793104

1.3

Elect Richard Zannino

Management

For

Voted

Francesca`s Holdings Corp

7/9/2013

Annual

5/10/2013

FRAN

351793104

Ratification of Auditor

Management

For

Voted

G-III Apparel Group Ltd.

6/10/2014

Annual

4/28/2014

GIII

36237H101

1.1

Elect Morris Goldfarb

Management

For

Voted

G-III Apparel Group Ltd.

6/10/2014

Annual

4/28/2014

GIII

36237H101

1.2

Elect Sammy Aaron

Management

For

Voted

G-III Apparel Group Ltd.

6/10/2014

Annual

4/28/2014

GIII

36237H101

1.3

Elect Thomas J. Brosig

Management

For

Voted

G-III Apparel Group Ltd.

6/10/2014

Annual

4/28/2014

GIII

36237H101

1.4

Elect Alan Feller

Management

For

Voted

G-III Apparel Group Ltd.

6/10/2014

Annual

4/28/2014

GIII

36237H101

1.5

Elect Jeffrey Goldfarb

Management

For

Voted

G-III Apparel Group Ltd.

6/10/2014

Annual

4/28/2014

GIII

36237H101

1.6

Elect Jeanette Nostra

Management

For

Withhold

Voted

G-III Apparel Group Ltd.

6/10/2014

Annual

4/28/2014

GIII

36237H101

1.7

Elect Laura H. Pomerantz

Management

For

Voted

G-III Apparel Group Ltd.

6/10/2014

Annual

4/28/2014

GIII

36237H101

1.8

Elect Allen E. Sirkin

Management

For

Voted

G-III Apparel Group Ltd.

6/10/2014

Annual

4/28/2014

GIII

36237H101

1.9

Elect Willem van Bokhorst

Management

For

Voted

G-III Apparel Group Ltd.

6/10/2014

Annual

4/28/2014

GIII

36237H101

1.10

Elect Cheryl Vitali

Management

For

Voted

G-III Apparel Group Ltd.

6/10/2014

Annual

4/28/2014

GIII

36237H101

1.11

Elect Richard D. White

Management

For

Voted

G-III Apparel Group Ltd.

6/10/2014

Annual

4/28/2014

GIII

36237H101

Approval of the Performance-Based Bonus Provision of Morris Goldfarb’s Employment Agreement

Management

For

Voted

G-III Apparel Group Ltd.

6/10/2014

Annual

4/28/2014

GIII

36237H101

Approval of the Performance-Based Bonus Provision of Sammy Aaron’s Employment Agreement

Management

For

Voted

G-III Apparel Group Ltd.

6/10/2014

Annual

4/28/2014

GIII

36237H101

Advisory Vote on Executive Compensation

Management

For

Against

Voted

G-III Apparel Group Ltd.

6/10/2014

Annual

4/28/2014

GIII

36237H101

Ratification of Auditor

Management

For

Voted

Generac Holdings Inc

6/11/2014

Annual

4/17/2014

GNRC

368736104

1.1

Elect Bennett Morgan

Management

For

Voted

Generac Holdings Inc

6/11/2014

Annual

4/17/2014

GNRC

368736104

1.2

Elect Todd A. Adams

Management

For

Voted

Generac Holdings Inc

6/11/2014

Annual

4/17/2014

GNRC

368736104

1.3

Elect Ralph W. Castner

Management

For

Voted

Generac Holdings Inc

6/11/2014

Annual

4/17/2014

GNRC

368736104

Ratification of Auditor

Management

For

Voted

Generac Holdings Inc

6/11/2014

Annual

4/17/2014

GNRC

368736104

Advisory Vote on Executive Compensation

Management

For

Voted

Generac Holdings Inc

6/11/2014

Annual

4/17/2014

GNRC

368736104

Employee Stock Purchase Plan

Management

For

Voted

Gentherm Inc

5/7/2014

Annual

4/1/2014

THRM

37253A103

1.1

Elect Lewis Booth

Management

For

Voted

Gentherm Inc

5/7/2014

Annual

4/1/2014

THRM

37253A103

1.2

Elect Francois J. Castaing

Management

For

Withhold

Voted

Gentherm Inc

5/7/2014

Annual

4/1/2014

THRM

37253A103

1.3

Elect Daniel R. Coker

Management

For

Voted

Gentherm Inc

5/7/2014

Annual

4/1/2014

THRM

37253A103

1.4

Elect Sophie Desormiere

Management

For

Voted

Gentherm Inc

5/7/2014

Annual

4/1/2014

THRM

37253A103

1.5

Elect Maurice E.P. Gunderson

Management

For

Voted

Gentherm Inc

5/7/2014

Annual

4/1/2014

THRM

37253A103

1.6

Elect Oscar B. Marx III

Management

For

Voted

Gentherm Inc

5/7/2014

Annual

4/1/2014

THRM

37253A103

1.7

Elect Carlos Mazzorin

Management

For

Voted

Gentherm Inc

5/7/2014

Annual

4/1/2014

THRM

37253A103

1.8

Elect Franz Scherer

Management

For

Voted

Gentherm Inc

5/7/2014

Annual

4/1/2014

THRM

37253A103

1.9

Elect Byron Shaw

Management

For

Voted

Gentherm Inc

5/7/2014

Annual

4/1/2014

THRM

37253A103

Ratification of Auditor

Management

For

Voted

Gentherm Inc

5/7/2014

Annual

4/1/2014

THRM

37253A103

Advisory Vote on Executive Compensation

Management

For

Voted

Geospace Technologies Corp

8/20/2013

Special

7/22/2013

GEOS

37364X109

Amendment to the 1997 Key Employee Stock Option Plan

Management

For

Voted

Icon Plc

7/22/2013

Annual

5/30/2013

ICLR

G4705A100

Authority to Issue Shares w/ Preemptive Rights

Management

For

Voted

Icon Plc

7/22/2013

Annual

5/30/2013

ICLR

G4705A100

Authority to Issue Shares w/o Preemptive Rights

Management

For

Voted

Icon Plc

7/22/2013

Annual

5/30/2013

ICLR

G4705A100

Authority to Repurchase Shares

Management

For

Voted

Ii-Vi Inc.

11/1/2013

Annual

9/3/2013

IIVI

902104108

Elect Peter W. Sognefest

Management

For

Against

Voted

Ii-Vi Inc.

11/1/2013

Annual

9/3/2013

IIVI

902104108

Elect Francis J. Kramer

Management

For

Voted

Ii-Vi Inc.

11/1/2013

Annual

9/3/2013

IIVI

902104108

Elect Wendy F. DiCicco

Management

For

Voted

Ii-Vi Inc.

11/1/2013

Annual

9/3/2013

IIVI

902104108

Advisory Vote on Executive Compensation

Management

For

Against

Voted

Ii-Vi Inc.

11/1/2013

Annual

9/3/2013

IIVI

902104108

Ratification of Auditor

Management

For

Voted

inContact Inc

6/11/2014

Annual

4/16/2014

SAAS

4.53E+113

1.1

Elect Theodore Stern

Management

For

Withhold

Voted

inContact Inc

6/11/2014

Annual

4/16/2014

SAAS

4.53E+113

1.2

Elect Paul Jarman

Management

For

Voted

inContact Inc

6/11/2014

Annual

4/16/2014

SAAS

4.53E+113

1.3

Elect Steve M. Barnett

Management

For

Withhold

Voted

inContact Inc

6/11/2014

Annual

4/16/2014

SAAS

4.53E+113

1.4

Elect Mark J. Emkjer

Management

For

Voted

inContact Inc

6/11/2014

Annual

4/16/2014

SAAS

4.53E+113

1.5

Elect Blake O. Fisher, Jr.

Management

For

Voted

inContact Inc

6/11/2014

Annual

4/16/2014

SAAS

4.53E+113

1.6

Elect Paul Koeppe

Management

For

Voted

inContact Inc

6/11/2014

Annual

4/16/2014

SAAS

4.53E+113

1.7

Elect Hamid Akhavan

Management

For

Voted

inContact Inc

6/11/2014

Annual

4/16/2014

SAAS

4.53E+113

Advisory Vote on Executive Compensation

Management

For

Voted

inContact Inc

6/11/2014

Annual

4/16/2014

SAAS

4.53E+113

Amendment to the 2008 Equity Incentive Plan

Management

For

Voted

inContact Inc

6/11/2014

Annual

4/16/2014

SAAS

4.53E+113

Ratification of Auditor

Management

For

Voted

Insulet Corporation

5/14/2014

Annual

3/19/2014

PODD

45784P101

1.1

Elect Sally W. Crawford

Management

For

Voted

Insulet Corporation

5/14/2014

Annual

3/19/2014

PODD

45784P101

1.2

Elect Regina O. Sommer

Management

For

Voted

Insulet Corporation

5/14/2014

Annual

3/19/2014

PODD

45784P101

1.3

Elect Joseph S. Zakrzewski

Management

For

Voted

Insulet Corporation

5/14/2014

Annual

3/19/2014

PODD

45784P101

Advisory Vote on Executive Compensation

Management

For

Voted

Insulet Corporation

5/14/2014

Annual

3/19/2014

PODD

45784P101

Ratification of Auditor

Management

For

Voted

Inter Parfums, Inc.

7/24/2013

Annual

6/10/2013

IPAR

458334109

1.1

Elect Jean Madar

Management

For

Voted

Inter Parfums, Inc.

7/24/2013

Annual

6/10/2013

IPAR

458334109

1.2

Elect Philippe Benacin

Management

For

Voted

Inter Parfums, Inc.

7/24/2013

Annual

6/10/2013

IPAR

458334109

1.3

Elect Russell Greenberg

Management

For

Withhold

Voted

Inter Parfums, Inc.

7/24/2013

Annual

6/10/2013

IPAR

458334109

1.4

Elect Philippe Santi

Management

For

Withhold

Voted

Inter Parfums, Inc.

7/24/2013

Annual

6/10/2013

IPAR

458334109

1.5

Elect Francois Heilbronn

Management

For

Withhold

Voted

Inter Parfums, Inc.

7/24/2013

Annual

6/10/2013

IPAR

458334109

1.6

Elect Jean Lévy

Management

For

Voted

Inter Parfums, Inc.

7/24/2013

Annual

6/10/2013

IPAR

458334109

1.7

Elect Robert Bensoussan-Torres

Management

For

Voted

Inter Parfums, Inc.

7/24/2013

Annual

6/10/2013

IPAR

458334109

1.8

Elect Serge Rosinoer

Management

For

Voted

Inter Parfums, Inc.

7/24/2013

Annual

6/10/2013

IPAR

458334109

1.9

Elect Patrick Choël

Management

For

Voted

Inter Parfums, Inc.

7/24/2013

Annual

6/10/2013

IPAR

458334109

Advisory Vote on Executive Compensation

Management

For

Voted

Inter Parfums, Inc.

7/24/2013

Annual

6/10/2013

IPAR

458334109

Amendment to the 2004 Stock Option Plan

Management

For

Voted

Inter Parfums, Inc.

7/24/2013

Annual

6/10/2013

IPAR

458334109

Amendment to the 2004 Nonemployee Director Stock Option Plan

Management

For

Voted

International Bancshares Corp.

5/19/2014

Annual

4/1/2014

IBOC

459044103

1.1

Elect Irving Greenblum

Management

For

Voted

International Bancshares Corp.

5/19/2014

Annual

4/1/2014

IBOC

459044103

1.2

Elect R. David Guerra

Management

For

Voted

International Bancshares Corp.

5/19/2014

Annual

4/1/2014

IBOC

459044103

1.3

Elect Douglas B. Howland

Management

For

Voted

International Bancshares Corp.

5/19/2014

Annual

4/1/2014

IBOC

459044103

1.4

Elect Imelda Navarro

Management

For

Withhold

Voted

International Bancshares Corp.

5/19/2014

Annual

4/1/2014

IBOC

459044103

1.5

Elect Peggy J. Newman

Management

For

Voted

International Bancshares Corp.

5/19/2014

Annual

4/1/2014

IBOC

459044103

1.6

Elect Dennis E. Nixon

Management

For

Voted

International Bancshares Corp.

5/19/2014

Annual

4/1/2014

IBOC

459044103

1.7

Elect Larry A. Norton

Management

For

Voted

International Bancshares Corp.

5/19/2014

Annual

4/1/2014

IBOC

459044103

1.8

Elect Leonardo Salinas

Management

For

Withhold

Voted

International Bancshares Corp.

5/19/2014

Annual

4/1/2014

IBOC

459044103

1.9

Elect Antonio R. Sanchez, Jr.

Management

For

Voted

International Bancshares Corp.

5/19/2014

Annual

4/1/2014

IBOC

459044103

Ratification of Auditor

Management

For

Voted

International Bancshares Corp.

5/19/2014

Annual

4/1/2014

IBOC

459044103

Advisory Vote on Executive Compensation

Management

For

Voted

International Bancshares Corp.

5/19/2014

Annual

4/1/2014

IBOC

459044103

Transaction of Other Business

Management

For

Against

Voted

Isis Pharmaceuticals, Inc.

6/10/2014

Annual

4/11/2014

ISIS

464330109

Elect Spencer R. Berthelsen

Management

For

Against

Voted

Isis Pharmaceuticals, Inc.

6/10/2014

Annual

4/11/2014

ISIS

464330109

Elect B. Lynne Parshall

Management

For

Voted

Isis Pharmaceuticals, Inc.

6/10/2014

Annual

4/11/2014

ISIS

464330109

Elect Joseph H. Wender

Management

For

Voted

Isis Pharmaceuticals, Inc.

6/10/2014

Annual

4/11/2014

ISIS

464330109

Advisory vote on Breaux B. Castleman

Management

For

Voted

Isis Pharmaceuticals, Inc.

6/10/2014

Annual

4/11/2014

ISIS

464330109

Advisory vote on Joseph Loscalzo

Management

For

Voted

Isis Pharmaceuticals, Inc.

6/10/2014

Annual

4/11/2014

ISIS

464330109

Increase of Authorized Common Stock

Management

For

Voted

Isis Pharmaceuticals, Inc.

6/10/2014

Annual

4/11/2014

ISIS

464330109

Amendment to the Non-Employee Directors’ Stock Option Plan

Management

For

Voted

Isis Pharmaceuticals, Inc.

6/10/2014

Annual

4/11/2014

ISIS

464330109

Advisory Vote on Executive Compensation

Management

For

Voted

Isis Pharmaceuticals, Inc.

6/10/2014

Annual

4/11/2014

ISIS

464330109

Ratification of Auditor

Management

For

Voted

Jazz Pharmaceuticals plc

8/1/2013

Annual

6/4/2013

JAZZ

G50871105

Elect Paul L. Berns

Management

For

Voted

Jazz Pharmaceuticals plc

8/1/2013

Annual

6/4/2013

JAZZ

G50871105

Elect Patrick G. Enright

Management

For

Voted

Jazz Pharmaceuticals plc

8/1/2013

Annual

6/4/2013

JAZZ

G50871105

Elect Seamus C. Mulligan

Management

For

Voted

Jazz Pharmaceuticals plc

8/1/2013

Annual

6/4/2013

JAZZ

G50871105

Elect Norbert G. Riedel

Management

For

Voted

Jazz Pharmaceuticals plc

8/1/2013

Annual

6/4/2013

JAZZ

G50871105

Ratification of Auditor

Management

For

Voted

Jazz Pharmaceuticals plc

8/1/2013

Annual

6/4/2013

JAZZ

G50871105

Authority to Repurchase Shares

Management

For

Voted

Jazz Pharmaceuticals plc

8/1/2013

Annual

6/4/2013

JAZZ

G50871105

Advisory Vote on Executive Compensation

Management

For

Voted

K12 Inc

12/5/2013

Annual

10/10/2013

LRN

48273U102

1.1

Elect Craig R. Barrett

Management

For

Voted

K12 Inc

12/5/2013

Annual

10/10/2013

LRN

48273U102

1.2

Elect Guillermo Bron

Management

For

Voted

K12 Inc

12/5/2013

Annual

10/10/2013

LRN

48273U102

1.3

Elect Adam L. Cohn

Management

For

Voted

K12 Inc

12/5/2013

Annual

10/10/2013

LRN

48273U102

1.4

Elect Nathaniel A. Davis

Management

For

Voted

K12 Inc

12/5/2013

Annual

10/10/2013

LRN

48273U102

1.5

Elect John M. Engler

Management

For

Voted

K12 Inc

12/5/2013

Annual

10/10/2013

LRN

48273U102

1.6

Elect Steven B. Fink

Management

For

Voted

K12 Inc

12/5/2013

Annual

10/10/2013

LRN

48273U102

1.7

Elect Mary H. Futrell

Management

For

Withhold

Voted

K12 Inc

12/5/2013

Annual

10/10/2013

LRN

48273U102

1.8

Elect Ronald J. Packard

Management

For

Voted

K12 Inc

12/5/2013

Annual

10/10/2013

LRN

48273U102

1.9

Elect Jon Q. Reynolds, Jr.

Management

For

Voted

K12 Inc

12/5/2013

Annual

10/10/2013

LRN

48273U102

1.10

Elect Andrew H. Tisch

Management

For

Voted

K12 Inc

12/5/2013

Annual

10/10/2013

LRN

48273U102

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

Against

Voted

K12 Inc

12/5/2013

Annual

10/10/2013

LRN

48273U102

Ratification of Auditor

Management

For

Voted

KAR Auction Services Inc

6/10/2014

Annual

4/16/2014

KAR

48238T109

1.1

Elect Ryan M. Birtwell

Management

For

Voted

KAR Auction Services Inc

6/10/2014

Annual

4/16/2014

KAR

48238T109

1.2

Elect Brian T. Clingen

Management

For

Voted

KAR Auction Services Inc

6/10/2014

Annual

4/16/2014

KAR

48238T109

1.3

Elect Donna R. Ecton

Management

For

Voted

KAR Auction Services Inc

6/10/2014

Annual

4/16/2014

KAR

48238T109

1.4

Elect Peter R. Formanek

Management

For

Voted

KAR Auction Services Inc

6/10/2014

Annual

4/16/2014

KAR

48238T109

1.5

Elect James P. Hallett

Management

For

Voted

KAR Auction Services Inc

6/10/2014

Annual

4/16/2014

KAR

48238T109

1.6

Elect Mark E. Hill

Management

For

Voted

KAR Auction Services Inc

6/10/2014

Annual

4/16/2014

KAR

48238T109

1.7

Elect Lynn Jolliffe

Management

For

Voted

KAR Auction Services Inc

6/10/2014

Annual

4/16/2014

KAR

48238T109

1.8

Elect Michael T. Kestner

Management

For

Voted

KAR Auction Services Inc

6/10/2014

Annual

4/16/2014

KAR

48238T109

1.9

Elect John P. Larson

Management

For

Voted

KAR Auction Services Inc

6/10/2014

Annual

4/16/2014

KAR

48238T109

1.10

Elect Stephen E. Smith

Management

For

Voted

KAR Auction Services Inc

6/10/2014

Annual

4/16/2014

KAR

48238T109

Advisory Vote on Executive Compensation

Management

For

Voted

KAR Auction Services Inc

6/10/2014

Annual

4/16/2014

KAR

48238T109

Amendment to the 2009 Omnibus Stock and Incentive Plan

Management

For

Voted

KAR Auction Services Inc

6/10/2014

Annual

4/16/2014

KAR

48238T109

Ratification of Auditor

Management

For

Voted

Key Energy Services, Inc.

5/15/2014

Annual

3/3/2014

KEG

492914106

Elect William D. Fertig

Management

For

Voted

Key Energy Services, Inc.

5/15/2014

Annual

3/3/2014

KEG

492914106

Elect Robert K. Reeves

Management

For

Against

Voted

Key Energy Services, Inc.

5/15/2014

Annual

3/3/2014

KEG

492914106

Elect Mark H. Rosenberg

Management

For

Voted

Key Energy Services, Inc.

5/15/2014

Annual

3/3/2014

KEG

492914106

2014 Equity and Cash Incentive Plan

Management

For

Voted

Key Energy Services, Inc.

5/15/2014

Annual

3/3/2014

KEG

492914106

Ratification of Auditor

Management

For

Voted

Key Energy Services, Inc.

5/15/2014

Annual

3/3/2014

KEG

492914106

Advisory Vote on Executive Compensation

Management

For

Voted

La-Z-Boy Inc.

8/21/2013

Annual

6/28/2013

LZB

505336107

1.1

Elect Kurt L. Darrow

Management

For

Voted

La-Z-Boy Inc.

8/21/2013

Annual

6/28/2013

LZB

505336107

1.2

Elect John H. Foss

Management

For

Voted

Mentor Graphics Corp.

6/11/2014

Annual

4/7/2014

MENT

587200106

Adoption of Majority Vote for Election of Directors

Management

For

Voted

Mentor Graphics Corp.

6/11/2014

Annual

4/7/2014

MENT

587200106

Amendment to 2010 Omnibus Incentive Plan

Management

For

Voted

Mentor Graphics Corp.

6/11/2014

Annual

4/7/2014

MENT

587200106

Amendment to 1989 Employee Stock Purchase Plan

Management

For

Voted

Mentor Graphics Corp.

6/11/2014

Annual

4/7/2014

MENT

587200106

Ratification of Auditor

Management

For

Voted

Methode Electronics, Inc.

9/12/2013

Annual

7/17/2013

METHB

591520200

Elect Walter J. Aspatore

Management

For

Against

Voted

Methode Electronics, Inc.

9/12/2013

Annual

7/17/2013

METHB

591520200

Elect Warren L. Batts

Management

For

Voted

Methode Electronics, Inc.

9/12/2013

Annual

7/17/2013

METHB

591520200

Elect J. Edward Colgate

Management

For

Voted

Methode Electronics, Inc.

9/12/2013

Annual

7/17/2013

METHB

591520200

Elect Darren M. Dawson

Management

For

Voted

Methode Electronics, Inc.

9/12/2013

Annual

7/17/2013

METHB

591520200

Elect Donald W. Duda

Management

For

Voted

Methode Electronics, Inc.

9/12/2013

Annual

7/17/2013

METHB

591520200

Elect Stephen F. Gates

Management

For

Against

Voted

Methode Electronics, Inc.

9/12/2013

Annual

7/17/2013

METHB

591520200

Elect Isabelle C. Goossen

Management

For

Against

Voted

Methode Electronics, Inc.

9/12/2013

Annual

7/17/2013

METHB

591520200

Elect Christopher J. Hornung

Management

For

Voted

Methode Electronics, Inc.

9/12/2013

Annual

7/17/2013

METHB

591520200

Elect Paul G. Shelton

Management

For

Against

Voted

Methode Electronics, Inc.

9/12/2013

Annual

7/17/2013

METHB

591520200

Elect Lawrence B. Skatoff

Management

For

Against

Voted

Methode Electronics, Inc.

9/12/2013

Annual

7/17/2013

METHB

591520200

Ratification of Auditor

Management

For

Against

Voted

Methode Electronics, Inc.

9/12/2013

Annual

7/17/2013

METHB

591520200

Advisory Vote on Executive Compensation

Management

For

Voted

Motorcar Parts of America Inc.

3/31/2014

Annual

1/30/2014

MPAA

620071100

1.1

Elect Selwyn Joffe

Management

For

Voted

Motorcar Parts of America Inc.

3/31/2014

Annual

1/30/2014

MPAA

620071100

1.2

Elect Mel Marks

Management

For

Voted

Motorcar Parts of America Inc.

3/31/2014

Annual

1/30/2014

MPAA

620071100

1.3

Elect Scott J. Adelson

Management

For

Voted

Motorcar Parts of America Inc.

3/31/2014

Annual

1/30/2014

MPAA

620071100

1.4

Elect Rudolph Borneo

Management

For

Voted

Motorcar Parts of America Inc.

3/31/2014

Annual

1/30/2014

MPAA

620071100

1.5

Elect Philip Gay

Management

For

Voted

Motorcar Parts of America Inc.

3/31/2014

Annual

1/30/2014

MPAA

620071100

1.6

Elect Duane Miller

Management

For

Voted

Motorcar Parts of America Inc.

3/31/2014

Annual

1/30/2014

MPAA

620071100

1.7

Elect Jeffrey Mirvis

Management

For

Voted

Motorcar Parts of America Inc.

3/31/2014

Annual

1/30/2014

MPAA

620071100

Ratification of Auditor

Management

For

Voted

Motorcar Parts of America Inc.

3/31/2014

Annual

1/30/2014

MPAA

620071100

Increase in Authorized Common Stock

Management

For

Against

Voted

Motorcar Parts of America Inc.

3/31/2014

Annual

1/30/2014

MPAA

620071100

Amendment to the 2010 Incentive Award Plan

Management

For

Against

Voted

Motorcar Parts of America Inc.

3/31/2014

Annual

1/30/2014

MPAA

620071100

2014 Director Incentive Plan

Management

For

Against

Voted

Motorcar Parts of America Inc.

3/31/2014

Annual

1/30/2014

MPAA

620071100

Advisory Vote on Executive Compensation

Management

For

Against

Voted

Motorcar Parts of America Inc.

3/31/2014

Annual

1/30/2014

MPAA

620071100

Transaction of Other Business

Management

For

Against

Voted

Myriad Genetics, Inc.

12/5/2013

Annual

10/8/2013

MYGN

62855J104

1.1

Elect Peter D. Meldrum

Management

For

Voted

Myriad Genetics, Inc.

12/5/2013

Annual

10/8/2013

MYGN

62855J104

1.2

Elect Heiner Dreismann

Management

For

Voted

Myriad Genetics, Inc.

12/5/2013

Annual

10/8/2013

MYGN

62855J104

Amendment to the Equity Incentive Plan

Management

For

Against

Voted

Myriad Genetics, Inc.

12/5/2013

Annual

10/8/2013

MYGN

62855J104

Ratification of Auditor

Management

For

Voted

Myriad Genetics, Inc.

12/5/2013

Annual

10/8/2013

MYGN

62855J104

Advisory Vote on Executive Compensation

Management

For

Voted

Netscout Systems Inc

8/26/2013

Annual

7/9/2013

NTCT

64115T104

1.1

Elect Anil K. Singhal

Management

For

Voted

Netscout Systems Inc

8/26/2013

Annual

7/9/2013

NTCT

64115T104

1.2

Elect John R. Egan

Management

For

Voted

Netscout Systems Inc

8/26/2013

Annual

7/9/2013

NTCT

64115T104

1.3

Elect Robert E. Donahue

Management

For

Voted

Netscout Systems Inc

8/26/2013

Annual

7/9/2013

NTCT

64115T104

Ratification of Auditor

Management

For

Voted

Netscout Systems Inc

8/26/2013

Annual

7/9/2013

NTCT

64115T104

Advisory Vote on Executive Compensation

Management

For

Voted

NIC Inc

5/6/2014

Annual

3/7/2014

EGOV

62914B100

1.1

Elect Harry H. Herington

Management

For

Voted

NIC Inc

5/6/2014

Annual

3/7/2014

EGOV

62914B100

1.2

Elect Art N. Burtscher

Management

For

Voted

NIC Inc

5/6/2014

Annual

3/7/2014

EGOV

62914B100

1.3

Elect Daniel J. Evans

Management

For

Voted

NIC Inc

5/6/2014

Annual

3/7/2014

EGOV

62914B100

1.4

Elect Karen S. Evans

Management

For

Voted

NIC Inc

5/6/2014

Annual

3/7/2014

EGOV

62914B100

1.5

Elect Ross C. Hartley

Management

For

Voted

NIC Inc

5/6/2014

Annual

3/7/2014

EGOV

62914B100

1.6

Elect C. Brad Henry

Management

For

Voted

NIC Inc

5/6/2014

Annual

3/7/2014

EGOV

62914B100

1.7

Elect Alexander C. Kemper

Management

For

Voted

NIC Inc

5/6/2014

Annual

3/7/2014

EGOV

62914B100

1.8

Elect William M. Lyons

Management

For

Voted

NIC Inc

5/6/2014

Annual

3/7/2014

EGOV

62914B100

1.9

Elect Pete Wilson

Management

For

Voted

NIC Inc

5/6/2014

Annual

3/7/2014

EGOV

62914B100

Amendment to the 2014 Stock Compensation Plan

Management

For

Voted

NIC Inc

5/6/2014

Annual

3/7/2014

EGOV

62914B100

Advisory Vote on Executive Compensation

Management

For

Voted

NIC Inc

5/6/2014

Annual

3/7/2014

EGOV

62914B100

Ratification of Auditor

Management

For

Voted

Nice Systems Ltd.

5/27/2014

Annual

4/22/2014

NICE

653656108

Elect David Kostman

Management

For

Voted

Nice Systems Ltd.

5/27/2014

Annual

4/22/2014

NICE

653656108

Elect Joseph Atsmon

Management

For

Voted

Nice Systems Ltd.

5/27/2014

Annual

4/22/2014

NICE

653656108

Elect Rimon Ben-Shaoul

Management

For

Against

Voted

Nice Systems Ltd.

5/27/2014

Annual

4/22/2014

NICE

653656108

Elect Yehoshua Ehrlich

Management

For

Voted

Nice Systems Ltd.

5/27/2014

Annual

4/22/2014

NICE

653656108

Elect Léo Apotheker

Management

For

Voted

Nice Systems Ltd.

5/27/2014

Annual

4/22/2014

NICE

653656108

Elect Joseph L. Cowan

Management

For

Voted

Nice Systems Ltd.

5/27/2014

Annual

4/22/2014

NICE

653656108

Option Grants of Directors

Management

For

Voted

Nice Systems Ltd.

5/27/2014

Annual

4/22/2014

NICE

653656108

Compensation of CEO

Management

For

Voted

Nice Systems Ltd.

5/27/2014

Annual

4/22/2014

NICE

653656108

Appointment of Auditor and Authority to Set Fees

Management

For

Voted

Novadaq Technologies Inc.

5/21/2014

Annual

4/17/2014

NVDQ

66987G102

1.1

Elect Arun Menawat

Management

For

Voted

Novadaq Technologies Inc.

5/21/2014

Annual

4/17/2014

NVDQ

66987G102

1.2

Elect Aaron Davidson

Management

For

Voted

Novadaq Technologies Inc.

5/21/2014

Annual

4/17/2014

NVDQ

66987G102

1.3

Elect Anthony F. Griffiths

Management

For

Voted

Novadaq Technologies Inc.

5/21/2014

Annual

4/17/2014

NVDQ

66987G102

1.4

Elect Harold O. Koch Jr.

Management

For

Voted

Novadaq Technologies Inc.

5/21/2014

Annual

4/17/2014

NVDQ

66987G102

1.5

Elect William A. MacKinnon

Management

For

Voted

Novadaq Technologies Inc.

5/21/2014

Annual

4/17/2014

NVDQ

66987G102

1.6

Elect Thomas Wellner

Management

For

Voted

Novadaq Technologies Inc.

5/21/2014

Annual

4/17/2014

NVDQ

66987G102

Appointment of Auditor and Authority to Set Fees

Management

For

Voted

Novadaq Technologies Inc.

5/21/2014

Annual

4/17/2014

NVDQ

66987G102

Stock Option Plan Renewal

Management

For

Against

Voted

Oasis Petroleum Inc.

5/1/2014

Annual

3/3/2014

OAS

674215108

1.1

Elect Ted Collins, Jr.

Management

For

Withhold

Voted

Oasis Petroleum Inc.

5/1/2014

Annual

3/3/2014

OAS

674215108

1.2

Elect Douglas E. Swanson, Jr.

Management

For

Voted

Oasis Petroleum Inc.

5/1/2014

Annual

3/3/2014

OAS

674215108

Ratification of Auditor

Management

For

Voted

Oasis Petroleum Inc.

5/1/2014

Annual

3/3/2014

OAS

674215108

Amendment to the 2010 Long Term Incentive Plan

Management

For

Voted

Oasis Petroleum Inc.

5/1/2014

Annual

3/3/2014

OAS

674215108

Amendment to the 2010 Annual Incentive Compensation Plan

Management

For

Voted

Omnicell, Inc.

5/20/2014

Annual

3/27/2014

OMCL

68213N109

1.1

Elect Randy D. Lindholm

Management

For

Voted

Omnicell, Inc.

5/20/2014

Annual

3/27/2014

OMCL

68213N109

1.2

Elect Sara J. White

Management

For

Voted

Omnicell, Inc.

5/20/2014

Annual

3/27/2014

OMCL

68213N109

1.3

Elect Joanne B. Bauer

Management

For

Voted

Omnicell, Inc.

5/20/2014

Annual

3/27/2014

OMCL

68213N109

Advisory Vote on Executive Compensation

Management

For

Voted

Omnicell, Inc.

5/20/2014

Annual

3/27/2014

OMCL

68213N109

Ratification of Auditor

Management

For

Voted

Park-Ohio Holdings Corp.

6/12/2014

Annual

4/15/2014

PKOH

700666100

1.1

Elect Kevin R. Greene

Management

For

Voted

Park-Ohio Holdings Corp.

6/12/2014

Annual

4/15/2014

PKOH

700666100

1.2

Elect A. Malachi Mixon, III

Management

For

Voted

Park-Ohio Holdings Corp.

6/12/2014

Annual

4/15/2014

PKOH

700666100

1.3

Elect Dan T. Moore III

Management

For

Voted

Park-Ohio Holdings Corp.

6/12/2014

Annual

4/15/2014

PKOH

700666100

Ratification of Auditor

Management

For

Voted

Park-Ohio Holdings Corp.

6/12/2014

Annual

4/15/2014

PKOH

700666100

Advisory Vote on Executive Compensation

Management

For

Voted

Perficient Inc.

5/28/2014

Annual

4/2/2014

PRFT

71375U101

Elect Jeffrey S. Davis

Management

For

Voted

Perficient Inc.

5/28/2014

Annual

4/2/2014

PRFT

71375U101

Elect Ralph C. Derrickson

Management

For

Voted

Perficient Inc.

5/28/2014

Annual

4/2/2014

PRFT

71375U101

Elect John S. Hamlin

Management

For

Voted

Perficient Inc.

5/28/2014

Annual

4/2/2014

PRFT

71375U101

Elect James R. Kackley

Management

For

Voted

Perficient Inc.

5/28/2014

Annual

4/2/2014

PRFT

71375U101

Elect David S. Lundeen

Management

For

Voted

Perficient Inc.

5/28/2014

Annual

4/2/2014

PRFT

71375U101

Advisory Vote on Executive Compensation

Management

For

Voted

Perficient Inc.

5/28/2014

Annual

4/2/2014

PRFT

71375U101

Amendment to the 2012 Long Term Incentive Plan

Management

For

Voted

Perficient Inc.

5/28/2014

Annual

4/2/2014

PRFT

71375U101

Ratification of Auditor

Management

For

Voted

Perion Network Ltd.

9/2/2013

Annual

8/5/2013

PERI

M78673106

Elect David Jutkowitz

Management

For

Voted

Perion Network Ltd.

9/2/2013

Annual

8/5/2013

PERI

M78673106

Elect Josef Mandelbaum

Management

For

Voted

Perion Network Ltd.

9/2/2013

Annual

8/5/2013

PERI

M78673106

Elect Alan Gelman

Management

For

Against

Voted

Perion Network Ltd.

9/2/2013

Annual

8/5/2013

PERI

M78673106

Directors’ Fees

Management

For

Voted

Perion Network Ltd.

9/2/2013

Annual

8/5/2013

PERI

M78673106

Amendment to the Memorandum of Association

Management

For

Voted

Perion Network Ltd.

9/2/2013

Annual

8/5/2013

PERI

M78673106

Appointment of Auditor and Authority to Set Fees

Management

For

Voted

Rite Aid Corp.

6/19/2014

Annual

4/28/2014

RAD

767754104

Elect Marcy Syms

Management

For

Voted

Rite Aid Corp.

6/19/2014

Annual

4/28/2014

RAD

767754104

Ratification of Auditor

Management

For

Voted

Rite Aid Corp.

6/19/2014

Annual

4/28/2014

RAD

767754104

Advisory Vote on Executive Compensation

Management

For

Voted

Rite Aid Corp.

6/19/2014

Annual

4/28/2014

RAD

767754104

2014 Omnibus Equity Incentive Plan

Management

For

Voted

Rite Aid Corp.

6/19/2014

Annual

4/28/2014

RAD

767754104

Shareholder Proposal Regarding Independent Board Chairman

Shareholder

Against

For

Voted

Ryland Group Inc

4/22/2014

Annual

2/11/2014

RYL

783764103

Elect William L. Jews

Management

For

Voted

Ryland Group Inc

4/22/2014

Annual

2/11/2014

RYL

783764103

Elect Ned Mansour

Management

For

Voted

Ryland Group Inc

4/22/2014

Annual

2/11/2014

RYL

783764103

Elect Robert E. Mellor

Management

For

Voted

Ryland Group Inc

4/22/2014

Annual

2/11/2014

RYL

783764103

Elect Norman J. Metcalfe

Management

For

Voted

Ryland Group Inc

4/22/2014

Annual

2/11/2014

RYL

783764103

Elect Larry T. Nicholson

Management

For

Voted

Ryland Group Inc

4/22/2014

Annual

2/11/2014

RYL

783764103

Elect Charlotte St. Martin

Management

For

Voted

Ryland Group Inc

4/22/2014

Annual

2/11/2014

RYL

783764103

Elect Thomas W. Toomey

Management

For

Voted

Ryland Group Inc

4/22/2014

Annual

2/11/2014

RYL

783764103

Elect Robert G. Van Schoonenberg

Management

For

Voted

Ryland Group Inc

4/22/2014

Annual

2/11/2014

RYL

783764103

Advisory Vote on Executive Compensation

Management

For

Voted

Ryland Group Inc

4/22/2014

Annual

2/11/2014

RYL

783764103

Ratification of Auditor

Management

For

Voted

Sagent Pharmaceuticals Inc

6/12/2014

Annual

4/16/2014

SGNT

786692103

Repeal of Classified Board

Management

For

Voted

Sagent Pharmaceuticals Inc

6/12/2014

Annual

4/16/2014

SGNT

786692103

2.1

Elect Robert Flanagan

Management

For

Voted

Sagent Pharmaceuticals Inc

6/12/2014

Annual

4/16/2014

SGNT

786692103

2.2

Elect Frank Kung

Management

For

Voted

Sagent Pharmaceuticals Inc

6/12/2014

Annual

4/16/2014

SGNT

786692103

Ratification of Auditor

Management

For

Voted

Sagent Pharmaceuticals Inc

6/12/2014

Annual

4/16/2014

SGNT

786692103

Advisory Vote on Executive Compensation

Management

For

Voted

Sapient Corp.

5/28/2014

Annual

4/21/2014

SAPE

803062108

Elect James M. Benson

Management

For

Voted

Sapient Corp.

5/28/2014

Annual

4/21/2014

SAPE

803062108

Elect Jerry A. Greenberg

Management

For

Voted

Sapient Corp.

5/28/2014

Annual

4/21/2014

SAPE

803062108

Elect Alan J. Herrick

Management

For

Voted

Sapient Corp.

5/28/2014

Annual

4/21/2014

SAPE

803062108

Elect Silvia Lagnado

Management

For

Voted

Sapient Corp.

5/28/2014

Annual

4/21/2014

SAPE

803062108

Elect J. Stuart Moore

Management

For

Voted

Sapient Corp.

5/28/2014

Annual

4/21/2014

SAPE

803062108

Elect Robert L. Rosen

Management

For

Against

Voted

Sapient Corp.

5/28/2014

Annual

4/21/2014

SAPE

803062108

Elect Eva M. Sage-Gavin

Management

For

Voted

Sapient Corp.

5/28/2014

Annual

4/21/2014

SAPE

803062108

Elect Ashok Shah

Management

For

Voted

Sapient Corp.

5/28/2014

Annual

4/21/2014

SAPE

803062108

Elect Vijay Singal

Management

For

Against

Voted

Sapient Corp.

5/28/2014

Annual

4/21/2014

SAPE

803062108

Elect Curtis R. Welling

Management

For

Voted

Sapient Corp.

5/28/2014

Annual

4/21/2014

SAPE

803062108

Ratification of Auditor

Management

For

Voted

Sapient Corp.

5/28/2014

Annual

4/21/2014

SAPE

803062108

Advisory Vote on Executive Compensation

Management

For

Voted

ShoreTel Inc

11/12/2013

Annual

9/20/2013

SHOR

825211105

1.1

Elect Mark F. Bregman

Management

For

Voted

ShoreTel Inc

11/12/2013

Annual

9/20/2013

SHOR

825211105

1.2

Elect Edward F. Thompson

Management

For

Voted

ShoreTel Inc

11/12/2013

Annual

9/20/2013

SHOR

825211105

Ratification of Auditor

Management

For

Voted

ShoreTel Inc

11/12/2013

Annual

9/20/2013

SHOR

825211105

Advisory Vote on Executive Compensation

Management

For

Voted

Spirit Airlines Inc

6/17/2014

Annual

4/22/2014

SAVE

848577102

1.1

Elect B. Ben Baldanza

Management

For

Voted

Spirit Airlines Inc

6/17/2014

Annual

4/22/2014

SAVE

848577102

1.2

Elect Robert L. Fornaro

Management

For

Voted

Spirit Airlines Inc

6/17/2014

Annual

4/22/2014

SAVE

848577102

1.3

Elect H. McIntyre Gardner

Management

For

Voted

Spirit Airlines Inc

6/17/2014

Annual

4/22/2014

SAVE

848577102

Ratification of Auditor

Management

For

Voted

Spirit Airlines Inc

6/17/2014

Annual

4/22/2014

SAVE

848577102

Advisory Vote on Executive Compensation

Management

For

Voted

SPS Commerce Inc.

5/15/2014

Annual

3/20/2014

SPSC

78463M107

1.1

Elect Archie C. Black

Management

For

Voted

SPS Commerce Inc.

5/15/2014

Annual

3/20/2014

SPSC

78463M107

1.2

Elect Michael B. Gorman

Management

For

Voted

SPS Commerce Inc.

5/15/2014

Annual

3/20/2014

SPSC

78463M107

1.3

Elect Martin J. Leestma

Management

For

Voted

SPS Commerce Inc.

5/15/2014

Annual

3/20/2014

SPSC

78463M107

1.4

Elect James B. Ramsey

Management

For

Voted

SPS Commerce Inc.

5/15/2014

Annual

3/20/2014

SPSC

78463M107

1.5

Elect Michael A. Smerklo

Management

For

Voted

SPS Commerce Inc.

5/15/2014

Annual

3/20/2014

SPSC

78463M107

1.6

Elect Philip E. Soran

Management

For

Voted

SPS Commerce Inc.

5/15/2014

Annual

3/20/2014

SPSC

78463M107

1.7

Elect Sven A. Wehrwein

Management

For

Voted

SPS Commerce Inc.

5/15/2014

Annual

3/20/2014

SPSC

78463M107

Ratification of Auditor

Management

For

Voted

SPS Commerce Inc.

5/15/2014

Annual

3/20/2014

SPSC

78463M107

Advisory Vote on Executive Compensation

Management

For

Voted

SS&C Technologies Holdings Inc

5/29/2014

Annual

4/1/2014

SSNC

78467J100

1.1

Elect Normand A. Boulanger

Management

For

Voted

SS&C Technologies Holdings Inc

5/29/2014

Annual

4/1/2014

SSNC

78467J100

1.2

Elect David A. Varsano

Management

For

Voted

SS&C Technologies Holdings Inc

5/29/2014

Annual

4/1/2014

SSNC

78467J100

Advisory Vote on Executive Compensation

Management

For

Against

Voted

SS&C Technologies Holdings Inc

5/29/2014

Annual

4/1/2014

SSNC

78467J100

2014 Stock Option Plan

Management

For

Voted

SS&C Technologies Holdings Inc

5/29/2014

Annual

4/1/2014

SSNC

78467J100

Executive Bonus Plan

Management

For

Voted

SS&C Technologies Holdings Inc

5/29/2014

Annual

4/1/2014

SSNC

78467J100

Ratification of Auditor

Management

For

Voted

Standard Pacific Corp.

5/7/2014

Annual

3/12/2014

SPF

85375C101

1.1

Elect Bruce A. Choate

Management

For

Voted

Standard Pacific Corp.

5/7/2014

Annual

3/12/2014

SPF

85375C101

1.2

Elect Ronald R. Foell

Management

For

Voted

Standard Pacific Corp.

5/7/2014

Annual

3/12/2014

SPF

85375C101

1.3

Elect Douglas C. Jacobs

Management

For

Voted

Standard Pacific Corp.

5/7/2014

Annual

3/12/2014

SPF

85375C101

1.4

Elect David J. Matlin

Management

For

Voted

Standard Pacific Corp.

5/7/2014

Annual

3/12/2014

SPF

85375C101

1.5

Elect John R. Peshkin

Management

For

Voted

Standard Pacific Corp.

5/7/2014

Annual

3/12/2014

SPF

85375C101

1.6

Elect Peter Schoels

Management

For

Voted

Standard Pacific Corp.

5/7/2014

Annual

3/12/2014

SPF

85375C101

1.7

Elect Scott D. Stowell

Management

For

Voted

Standard Pacific Corp.

5/7/2014

Annual

3/12/2014

SPF

85375C101

Ratification of Auditor

Management

For

Voted

Standard Pacific Corp.

5/7/2014

Annual

3/12/2014

SPF

85375C101

2014 Omnibus Incentive Compensation Plan

Management

For

Against

Voted

Standard Pacific Corp.

5/7/2014

Annual

3/12/2014

SPF

85375C101

Advisory Vote on Executive Compensation

Management

For

Voted

Standard Pacific Corp.

5/7/2014

Annual

3/12/2014

SPF

85375C101

Frequency of Advisory Vote on Executive Compensation

Management

3 Years

1 Year

Voted

Sunopta, Inc.

5/29/2014

Annual

3/31/2014

STKL

8676EP108

Elect Jay Amato

Management

For

Voted

Sunopta, Inc.

5/29/2014

Annual

3/31/2014

STKL

8676EP108

Elect Steven Bromley

Management

For

Voted

Sunopta, Inc.

5/29/2014

Annual

3/31/2014

STKL

8676EP108

Elect Michael Detlefsen

Management

For

Voted

Sunopta, Inc.

5/29/2014

Annual

3/31/2014

STKL

8676EP108

Elect Peter Fraser

Management

For

Voted

Sunopta, Inc.

5/29/2014

Annual

3/31/2014

STKL

8676EP108

Elect Douglas Greene

Management

For

Voted

Sunopta, Inc.

5/29/2014

Annual

3/31/2014

STKL

8676EP108

Elect Victor Hepburn

Management

For

Voted

Sunopta, Inc.

5/29/2014

Annual

3/31/2014

STKL

8676EP108

Elect Katrina Houde

Management

For

Voted

Sunopta, Inc.

5/29/2014

Annual

3/31/2014

STKL

8676EP108

Elect Jeremy Kendall

Management

For

Voted

Sunopta, Inc.

5/29/2014

Annual

3/31/2014

STKL

8676EP108

Elect Alan Murray

Management

For

Voted

Sunopta, Inc.

5/29/2014

Annual

3/31/2014

STKL

8676EP108

Elect Allan Routh

Management

For

Voted

Sunopta, Inc.

5/29/2014

Annual

3/31/2014

STKL

8676EP108

Ratification of Auditor

Management

For

Voted

Sunopta, Inc.

5/29/2014

Annual

3/31/2014

STKL

8676EP108

Advisory Vote on Executive Compensation

Management

For

Voted

Sunopta, Inc.

5/29/2014

Annual

3/31/2014

STKL

8676EP108

Frequency of Advisory Vote on Executive Compensation

Management

1 Year

Voted

Supernus Pharmaceuticals Inc

5/22/2014

Annual

3/31/2014

SUPN

868459108

1.1

Elect Frederick M. Hudson

Management

For

Voted

Supernus Pharmaceuticals Inc

5/22/2014

Annual

3/31/2014

SUPN

868459108

1.2

Elect Charles W. Newhall III

Management

For

Withhold

Voted

Supernus Pharmaceuticals Inc

5/22/2014

Annual

3/31/2014

SUPN

868459108

Conversion of Debt Instruments

Management

For

Voted

Supernus Pharmaceuticals Inc

5/22/2014

Annual

3/31/2014

SUPN

868459108

Amendment to the 2012 Equity Incentive Plan

Management

For

Voted

Supernus Pharmaceuticals Inc

5/22/2014

Annual

3/31/2014

SUPN

868459108

Amendment to the 2012 Employee Stock Purchase Plan

Management

For

Voted

Supernus Pharmaceuticals Inc

5/22/2014

Annual

3/31/2014

SUPN

868459108

Ratification of Auditor

Management

For

Voted

Susser Holdings Corp

5/13/2014

Annual

3/28/2014

SUSS

869233106

1.1

Elect Ronald G. Steinhart

Management

For

Voted

Susser Holdings Corp

5/13/2014

Annual

3/28/2014

SUSS

869233106

1.2

Elect Sam J. Susser

Management

For

Voted

Susser Holdings Corp

5/13/2014

Annual

3/28/2014

SUSS

869233106

Advisory Vote on Executive Compensation

Management

For

Voted

Susser Holdings Corp

5/13/2014

Annual

3/28/2014

SUSS

869233106

Ratification of Auditor

Management

For

Voted

Swift Transportation Co., Inc.

5/8/2014

Annual

3/21/2014

SWFT

87074U101

1.1

Elect Jerry Moyes

Management

For

Voted

Swift Transportation Co., Inc.

5/8/2014

Annual

3/21/2014

SWFT

87074U101

1.2

Elect Richard H. Dozer

Management

For

Voted

Swift Transportation Co., Inc.

5/8/2014

Annual

3/21/2014

SWFT

87074U101

1.3

Elect David Vander Ploeg

Management

For

Voted

Swift Transportation Co., Inc.

5/8/2014

Annual

3/21/2014

SWFT

87074U101

1.4

Elect Glenn Brown

Management

For

Voted

Swift Transportation Co., Inc.

5/8/2014

Annual

3/21/2014

SWFT

87074U101

Advisory Vote on Executive Compensation

Management

For

Voted

Swift Transportation Co., Inc.

5/8/2014

Annual

3/21/2014

SWFT

87074U101

2014 Omnibus Incentive Plan

Management

For

Voted

Unisys Corp.

5/1/2014

Annual

3/3/2014

UIS

909214306

Elect Denise K. Fletcher

Management

For

Voted

Unisys Corp.

5/1/2014

Annual

3/3/2014

UIS

909214306

Elect Leslie F. Kenne

Management

For

Voted

Unisys Corp.

5/1/2014

Annual

3/3/2014

UIS

909214306

Elect Lee D. Roberts

Management

For

Voted

Unisys Corp.

5/1/2014

Annual

3/3/2014

UIS

909214306

Elect Paul E. Weaver

Management

For

Voted

Unisys Corp.

5/1/2014

Annual

3/3/2014

UIS

909214306

Ratification of Auditor

Management

For

Voted

Unisys Corp.

5/1/2014

Annual

3/3/2014

UIS

909214306

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

Voted

WageWorks Inc

5/13/2014

Annual

3/17/2014

WAGE

930427109

1.1

Elect John W. Larson

Management

For

Voted

WageWorks Inc

5/13/2014

Annual

3/17/2014

WAGE

930427109

1.2

Elect Mariann Byerwalter

Management

For

Voted

WageWorks Inc

5/13/2014

Annual

3/17/2014

WAGE

930427109

1.3

Elect Edward C. Nafus

Management

For

Voted

WageWorks Inc

5/13/2014

Annual

3/17/2014

WAGE

930427109

Ratification of Auditor

Management

For

Voted

Zix Corp.

6/11/2014

Annual

4/15/2014

ZIXI

98974P100

1.1

Elect Mark J. Bonney

Management

For

Voted

Zix Corp.

6/11/2014

Annual

4/15/2014

ZIXI

98974P100

1.2

Elect Michael E. Dailey

Management

For

Voted

Zix Corp.

6/11/2014

Annual

4/15/2014

ZIXI

98974P100

1.3

Elect Taher Elgamal

Management

For

Voted

Zix Corp.

6/11/2014

Annual

4/15/2014

ZIXI

98974P100

1.4

Elect Robert C. Hausmann

Management

For

Voted

Zix Corp.

6/11/2014

Annual

4/15/2014

ZIXI

98974P100

1.5

Elect Maribess L. Miller

Management

For

Voted

Zix Corp.

6/11/2014

Annual

4/15/2014

ZIXI

98974P100

1.6

Elect Richard D. Spurr

Management

For

Voted

Zix Corp.

6/11/2014

Annual

4/15/2014

ZIXI

98974P100

Ratification of Auditor

Management

For

Voted

Zix Corp.

6/11/2014

Annual

4/15/2014

ZIXI

98974P100

Advisory Vote on Executive Compensation

Management

For

Voted

AAON Inc.

5/20/2014

Annual

3/24/2014

AAON

360206

Elect Jack E. Short

Management

For

Against

Voted

AAON Inc.

5/20/2014

Annual

3/24/2014

AAON

360206

Elect Jerry R. Levine

Management

For

Against

Voted

AAON Inc.

5/20/2014

Annual

3/24/2014

AAON

360206

Increase of Authorized Common Stock

Management

For

Against

Voted

AAON Inc.

5/20/2014

Annual

3/24/2014

AAON

360206

Amend Long-Term Incentive Plan

Management

For

Voted

AAON Inc.

5/20/2014

Annual

3/24/2014

AAON

360206

Advisory Vote on Executive Compensation

Management

For

Voted

AAON Inc.

5/20/2014

Annual

3/24/2014

AAON

360206

Frequency of Advisory Vote on Executive Compensation

Management

3 Years

1 Year

Voted

Aegean Marine Petroleum Network Inc

5/22/2014

Annual

3/28/2014

ANW

Y0017S102

1.1

Elect Peter C. Georgiopoulos

Management

For

Withhold

Voted

Aegean Marine Petroleum Network Inc

5/22/2014

Annual

3/28/2014

ANW

Y0017S102

1.2

Elect John P. Tavlarios

Management

For

Withhold

Voted

Aegean Marine Petroleum Network Inc

5/22/2014

Annual

3/28/2014

ANW

Y0017S102

1.3

Elect Spyridon Fokas

Management

For

Voted

Aegean Marine Petroleum Network Inc

5/22/2014

Annual

3/28/2014

ANW

Y0017S102

Appointment of Auditor

Management

For

Voted

Akorn Inc.

5/2/2014

Annual

3/7/2014

AKRX

9728106

1.1

Elect John N. Kapoor

Management

For

Voted

Akorn Inc.

5/2/2014

Annual

3/7/2014

AKRX

9728106

1.2

Elect Ronald M. Johnson

Management

For

Withhold

Voted

Akorn Inc.

5/2/2014

Annual

3/7/2014

AKRX

9728106

1.3

Elect Brian Tambi

Management

For

Voted

Akorn Inc.

5/2/2014

Annual

3/7/2014

AKRX

9728106

1.4

Elect Steven J. Meyer

Management

For

Withhold

Voted

Akorn Inc.

5/2/2014

Annual

3/7/2014

AKRX

9728106

1.5

Elect Alan Weinstein

Management

For

Withhold

Voted

Akorn Inc.

5/2/2014

Annual

3/7/2014

AKRX

9728106

1.6

Elect Kenneth S. Abramowitz

Management

For

Withhold

Voted

Akorn Inc.

5/2/2014

Annual

3/7/2014

AKRX

9728106

1.7

Elect Adrienne L. Graves

Management

For

Voted

Akorn Inc.

5/2/2014

Annual

3/7/2014

AKRX

9728106

Ratification of Auditor

Management

For

Voted

Akorn Inc.

5/2/2014

Annual

3/7/2014

AKRX

9728106

2014 Stock Option Plan

Management

For

Against

Voted

Akorn Inc.

5/2/2014

Annual

3/7/2014

AKRX

9728106

Advisory Vote on Executive Compensation

Management

For

Voted

Align Technology, Inc.

5/15/2014

Annual

3/20/2014

ALGN

16255101

Elect Joseph Lacob

Management

For

Voted

Align Technology, Inc.

5/15/2014

Annual

3/20/2014

ALGN

16255101

Elect C. Raymond Larkin, Jr.

Management

For

Voted

Align Technology, Inc.

5/15/2014

Annual

3/20/2014

ALGN

16255101

Elect George J. Morrow

Management

For

Voted

Align Technology, Inc.

5/15/2014

Annual

3/20/2014

ALGN

16255101

Elect David C. Nagel

Management

For

Voted

Align Technology, Inc.

5/15/2014

Annual

3/20/2014

ALGN

16255101

Elect Thomas M. Prescott

Management

For

Voted

Align Technology, Inc.

5/15/2014

Annual

3/20/2014

ALGN

16255101

Elect Andrea L. Saia

Management

For

Voted

Align Technology, Inc.

5/15/2014

Annual

3/20/2014

ALGN

16255101

Elect Greg J. Santora

Management

For

Voted

Align Technology, Inc.

5/15/2014

Annual

3/20/2014

ALGN

16255101

Elect Warren S. Thaler

Management

For

Voted

Align Technology, Inc.

5/15/2014

Annual

3/20/2014

ALGN

16255101

Ratification of Auditor

Management

For

Voted

Align Technology, Inc.

5/15/2014

Annual

3/20/2014

ALGN

16255101

Advisory Vote on Executive Compensation

Management

For

Voted

Allegiant Travel

6/18/2014

Annual

4/21/2014

ALGT

01748X102

1.1

Elect Montie Brewer

Management

For

Voted

Allegiant Travel

6/18/2014

Annual

4/21/2014

ALGT

01748X102

1.2

Elect Gary Ellmer

Management

For

Withhold

Voted

Allegiant Travel

6/18/2014

Annual

4/21/2014

ALGT

01748X102

1.3

Elect Maurice J. Gallagher, Jr.

Management

For

Voted

Allegiant Travel

6/18/2014

Annual

4/21/2014

ALGT

01748X102

1.4

Elect Andrew C. Levy

Management

For

Voted

Allegiant Travel

6/18/2014

Annual

4/21/2014

ALGT

01748X102

1.5

Elect Linda A. Marvin

Management

For

Voted

Allegiant Travel

6/18/2014

Annual

4/21/2014

ALGT

01748X102

1.6

Elect Charles W. Pollard

Management

For

Voted

Allegiant Travel

6/18/2014

Annual

4/21/2014

ALGT

01748X102

1.7

Elect John Redmond

Management

For

Withhold

Voted

Allegiant Travel

6/18/2014

Annual

4/21/2014

ALGT

01748X102

Advisory Vote on Executive Compensation

Management

For

Against

Voted

Allegiant Travel

6/18/2014

Annual

4/21/2014

ALGT

01748X102

Ratification of Auditor

Management

For

Voted

Allegiant Travel

6/18/2014

Annual

4/21/2014

ALGT

01748X102

2014 Employee Stock Purchase Plan

Management

For

Voted

Allegiant Travel

6/18/2014

Annual

4/21/2014

ALGT

01748X102

Shareholder Proposal Regarding Majority Vote for Election of Directors

Shareholder

Against

For

Voted

Amerco

8/29/2013

Annual

7/1/2013

UHAL

23586100

Declassify Board

Management

For

Voted

Amerco

8/29/2013

Annual

7/1/2013

UHAL

23586100

Amendment to Indemnification Provision

Management

For

Voted

Amerco

8/29/2013

Annual

7/1/2013

UHAL

23586100

Elimination of Specific Terms or Conditions of Preferred Stock or Serial Common Stock

Management

For

Voted

Amerco

8/29/2013

Annual

7/1/2013

UHAL

23586100

Amendment to Articles to Reflect Current Nevada Law Requirements

Management

For

Voted

Amerco

8/29/2013

Annual

7/1/2013

UHAL

23586100

Amendment to Articles to Correct Typographical Errors and Non-Substantive, Stylistic Changes

Management

For

Voted

Amerco

8/29/2013

Annual

7/1/2013

UHAL

23586100

Advisory Vote on Executive Compensation

Management

For

Voted

Amerco

8/29/2013

Annual

7/1/2013

UHAL

23586100

Ratification of Auditor

Management

For

Voted

Amerco

8/29/2013

Annual

7/1/2013

UHAL

23586100

Shareholder Proposal Regarding Ratification of Board and Management Acts

Shareholder

For

Voted

Amerco

8/29/2013

Annual

7/1/2013

UHAL

23586100

9.1

Elect Edward J. Shoen

Management

For

Voted

Amerco

8/29/2013

Annual

7/1/2013

UHAL

23586100

9.2

Elect James E. Acridge

Management

For

Voted

Amerco

8/29/2013

Annual

7/1/2013

UHAL

23586100

9.3

Elect Charles J. Bayer

Management

For

Voted

Amerco

8/29/2013

Annual

7/1/2013

UHAL

23586100

9.4

Elect John P. Brogan

Management

For

Voted

Amerco

8/29/2013

Annual

7/1/2013

UHAL

23586100

9.5

Elect John M. Dodds

Management

For

Voted

Amerco

8/29/2013

Annual

7/1/2013

UHAL

23586100

9.6

Elect Michael L. Gallagher

Management

For

Voted

Amerco

8/29/2013

Annual

7/1/2013

UHAL

23586100

9.7

Elect Daniel R. Mullen

Management

For

Voted

Amerco

8/29/2013

Annual

7/1/2013

UHAL

23586100

9.8

Elect James P. Shoen

Management

For

Voted

Anacor Pharmaceuticals Inc

5/29/2014

Annual

4/17/2014

ANAC

32420101

1.1

Elect Anders D. Hove

Management

For

Voted

Anacor Pharmaceuticals Inc

5/29/2014

Annual

4/17/2014

ANAC

32420101

Advisory Vote on Executive Compensation

Management

For

Voted

Anacor Pharmaceuticals Inc

5/29/2014

Annual

4/17/2014

ANAC

32420101

Ratification of Auditor

Management

For

Voted

Arctic Cat Inc.

8/8/2013

Annual

6/11/2013

ACAT

39670104

1.1

Elect Claude J. Jordan

Management

For

Voted

Arctic Cat Inc.

8/8/2013

Annual

6/11/2013

ACAT

39670104

1.2

Elect Susan E. Lester

Management

For

Withhold

Voted

Arctic Cat Inc.

8/8/2013

Annual

6/11/2013

ACAT

39670104

2013 Omnibus Stock and Incentive Plan

Management

For

Voted

Arctic Cat Inc.

8/8/2013

Annual

6/11/2013

ACAT

39670104

Ratification of Auditor

Management

For

Voted

Array Biopharma Inc.

10/23/2013

Annual

8/26/2013

ARRY

04269X105

1.1

Elect John A. Orwin

Management

For

Voted

Array Biopharma Inc.

10/23/2013

Annual

8/26/2013

ARRY

04269X105

1.2

Elect Gil J. Van Lunsen

Management

For

Voted

Array Biopharma Inc.

10/23/2013

Annual

8/26/2013

ARRY

04269X105

1.3

Elect John L. Zabriskie

Management

For

Voted

Array Biopharma Inc.

10/23/2013

Annual

8/26/2013

ARRY

04269X105

Advisory Vote on Executive Compensation

Management

For

Voted

Array Biopharma Inc.

10/23/2013

Annual

8/26/2013

ARRY

04269X105

Ratification of Auditor

Management

For

Voted

Aspen Insurance Hldgs

4/23/2014

Annual

2/24/2014

AHL

G05384105

1.1

Elect Christopher O’Kane

Management

For

Voted

Aspen Insurance Hldgs

4/23/2014

Annual

2/24/2014

AHL

G05384105

1.2

Elect Liaquat Ahamed

Management

For

Voted

Aspen Insurance Hldgs

4/23/2014

Annual

2/24/2014

AHL

G05384105

1.3

Elect Albert Beer

Management

For

Voted

Aspen Insurance Hldgs

4/23/2014

Annual

2/24/2014

AHL

G05384105

1.4

Elect John Cavoores

Management

For

Voted

Aspen Insurance Hldgs

4/23/2014

Annual

2/24/2014

AHL

G05384105

1.5

Elect Heidi Hutter

Management

For

Voted

Aspen Insurance Hldgs

4/23/2014

Annual

2/24/2014

AHL

G05384105

1.6

Elect Gary Gregg

Management

For

Voted

Aspen Insurance Hldgs

4/23/2014

Annual

2/24/2014

AHL

G05384105

1.7

Elect Bret Pearlman

Management

For

Voted

Aspen Insurance Hldgs

4/23/2014

Annual

2/24/2014

AHL

G05384105

Advisory Vote on Executive Compensation

Management

For

Voted

Aspen Insurance Hldgs

4/23/2014

Annual

2/24/2014

AHL

G05384105

Ratification of Auditor

Management

For

Voted

Aspen Technology Inc.

12/5/2013

Annual

10/14/2013

AZPN

45327103

1.1

Elect Robert M. Whelan, Jr.

Management

For

Voted

Aspen Technology Inc.

12/5/2013

Annual

10/14/2013

AZPN

45327103

1.2

Elect Donald P. Casey

Management

For

Voted

Aspen Technology Inc.

12/5/2013

Annual

10/14/2013

AZPN

45327103

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

Voted

AVG Technologies NV

7/30/2013

Special

7/2/2013

AVG

N07831105

Elect Frank Esser

Management

For

Voted

AVG Technologies NV

7/30/2013

Special

7/2/2013

AVG

N07831105

Appointment of Auditor

Management

For

Voted

AVG Technologies NV

7/30/2013

Special

7/2/2013

AVG

N07831105

Authority to Issue Shares w/ Preemptive Rights

Management

For

Voted

AVG Technologies NV

7/30/2013

Special

7/2/2013

AVG

N07831105

Suppression of Preemptive Rights

Management

For

Voted

AVG Technologies NV

7/30/2013

Special

7/2/2013

AVG

N07831105

Authority to Repurchase Shares

Management

For

Voted

AVG Technologies NV

9/24/2013

Special

8/27/2013

AVG

N07831105

Elect Gary Kovacs to the Management Board as CEO

Management

For

Voted

AVG Technologies NV

9/24/2013

Special

8/27/2013

AVG

N07831105

Compensation Package (CEO)

Management

For

Against

Voted

AVG Technologies NV

9/24/2013

Special

8/27/2013

AVG

N07831105

Amendment to Compensation Package (COO)

Management

For

Against

Voted

AVG Technologies NV

9/24/2013

Special

8/27/2013

AVG

N07831105

Bonus Grant to Supervisory Board Chairman

Management

For

Against

Voted

AVG Technologies NV

9/24/2013

Special

8/27/2013

AVG

N07831105

Option Grant to Supervisory Board Member (Frank Esser)

Management

For

Against

Voted

AVG Technologies NV

6/11/2014

Annual

5/14/2014

AVG

N07831105

Accounts and Reports

Management

For

Voted

AVG Technologies NV

6/11/2014

Annual

5/14/2014

AVG

N07831105

Ratification of Management Board Acts

Management

For

Voted

AVG Technologies NV

6/11/2014

Annual

5/14/2014

AVG

N07831105

Ratification of Supervsory Board Acts

Management

For

Voted

Carrizo Oil & Gas, Inc.

5/15/2014

Annual

3/21/2014

CRZO

144577103

1.4

Elect Robert F. Fulton

Management

For

Voted

Carrizo Oil & Gas, Inc.

5/15/2014

Annual

3/21/2014

CRZO

144577103

1.5

Elect F. Gardner Parker

Management

For

Voted

Carrizo Oil & Gas, Inc.

5/15/2014

Annual

3/21/2014

CRZO

144577103

1.6

Elect Roger A. Ramsey

Management

For

Voted

Carrizo Oil & Gas, Inc.

5/15/2014

Annual

3/21/2014

CRZO

144577103

1.7

Elect Frank A. Wojtek

Management

For

Voted

Carrizo Oil & Gas, Inc.

5/15/2014

Annual

3/21/2014

CRZO

144577103

Advisory Vote on Executive Compensation

Management

For

Voted

Carrizo Oil & Gas, Inc.

5/15/2014

Annual

3/21/2014

CRZO

144577103

Amendment to the Incentive Plan

Management

For

Against

Voted

Carrizo Oil & Gas, Inc.

5/15/2014

Annual

3/21/2014

CRZO

144577103

Ratification of Auditor

Management

For

Voted

Charles River Laboratories International Inc.

5/6/2014

Annual

3/14/2014

CRL

159864107

1.1

Elect James C. Foster

Management

For

Voted

Charles River Laboratories International Inc.

5/6/2014

Annual

3/14/2014

CRL

159864107

1.2

Elect Robert J. Bertolini

Management

For

Voted

Charles River Laboratories International Inc.

5/6/2014

Annual

3/14/2014

CRL

159864107

1.3

Elect Stephen D. Chubb

Management

For

Voted

Charles River Laboratories International Inc.

5/6/2014

Annual

3/14/2014

CRL

159864107

1.4

Elect Deborah T. Kochevar

Management

For

Withhold

Voted

Charles River Laboratories International Inc.

5/6/2014

Annual

3/14/2014

CRL

159864107

1.5

Elect George E. Massaro

Management

For

Voted

Charles River Laboratories International Inc.

5/6/2014

Annual

3/14/2014

CRL

159864107

1.6

Elect George M. Milne, Jr.

Management

For

Voted

Charles River Laboratories International Inc.

5/6/2014

Annual

3/14/2014

CRL

159864107

1.7

Elect C. Richard Reese

Management

For

Voted

Charles River Laboratories International Inc.

5/6/2014

Annual

3/14/2014

CRL

159864107

1.8

Elect Craig B. Thompson

Management

For

Voted

Charles River Laboratories International Inc.

5/6/2014

Annual

3/14/2014

CRL

159864107

1.9

Elect Richard F. Wallman

Management

For

Voted

Charles River Laboratories International Inc.

5/6/2014

Annual

3/14/2014

CRL

159864107

Advisory Vote on Executive Compensation

Management

For

Voted

Charles River Laboratories International Inc.

5/6/2014

Annual

3/14/2014

CRL

159864107

Ratification of Auditor

Management

For

Voted

Clicksoftware Technologies

7/8/2013

Annual

5/29/2013

CKSW

M25082104

Appointment of Auditor and Authority to Set Fees

Management

For

Voted

Clicksoftware Technologies

7/8/2013

Annual

5/29/2013

CKSW

M25082104

Approval of Compensation Policy for Directors and Officers

Management

For

Voted

Clicksoftware Technologies

7/8/2013

Annual

5/29/2013

CKSW

M25082104

Elect Menachem Shalgi

Management

For

Voted

Clicksoftware Technologies

7/8/2013

Annual

5/29/2013

CKSW

M25082104

Ratification of Chairman and CEO

Management

For

Against

Voted

Clicksoftware Technologies

7/8/2013

Annual

5/29/2013

CKSW

M25082104

Equity Grant to Chairman and CEO

Management

For

Voted

Clicksoftware Technologies

6/19/2014

Annual

5/12/2014

CKSW

M25082104

Appointment of Auditor and Authority to Set Fees

Management

For

Voted

Clicksoftware Technologies

6/19/2014

Annual

5/12/2014

CKSW

M25082104

Approval of Amendment to Compensation Policy for Directors and Officers

Management

For

Voted

Clicksoftware Technologies

6/19/2014

Annual

5/12/2014

CKSW

M25082104

Elect Israel Borovich

Management

For

Voted

Clicksoftware Technologies

6/19/2014

Annual

5/12/2014

CKSW

M25082104

Elect Gil Weiser

Management

For

Voted

Clicksoftware Technologies

6/19/2014

Annual

5/12/2014

CKSW

M25082104

Equity Grant to CEO

Management

For

Voted

Clicksoftware Technologies

6/19/2014

Annual

5/12/2014

CKSW

M25082104

Increase in Cost of Engagement of Dr. Moshe BenBassat

Management

For

Voted

Commvault Systems Inc

8/21/2013

Annual

7/1/2013

CVLT

204166102

1.1

Elect Armando Geday

Management

For

Voted

Commvault Systems Inc

8/21/2013

Annual

7/1/2013

CVLT

204166102

1.2

Elect F. Robert Kurimsky

Management

For

Voted

Commvault Systems Inc

8/21/2013

Annual

7/1/2013

CVLT

204166102

1.3

Elect David F. Walker

Management

For

Voted

Commvault Systems Inc

8/21/2013

Annual

7/1/2013

CVLT

204166102

Ratification of Auditor

Management

For

Voted

Commvault Systems Inc

8/21/2013

Annual

7/1/2013

CVLT

204166102

Employee Stock Purchase Plan

Management

For

Voted

Commvault Systems Inc

8/21/2013

Annual

7/1/2013

CVLT

204166102

Advisory Vote on Executive Compensation

Management

For

Voted

Constant Contact Inc

5/20/2014

Annual

3/26/2014

CTCT

210313102

1.1

Elect Thomas Anderson

Management

For

Voted

Constant Contact Inc

5/20/2014

Annual

3/26/2014

CTCT

210313102

1.2

Elect Jay Herratti

Management

For

Voted

Constant Contact Inc

5/20/2014

Annual

3/26/2014

CTCT

210313102

Amendment to the 2011 Stock Incentive Plan

Management

For

Voted

Constant Contact Inc

5/20/2014

Annual

3/26/2014

CTCT

210313102

Ratification of Auditor

Management

For

Voted

Constant Contact Inc

5/20/2014

Annual

3/26/2014

CTCT

210313102

Advisory Vote on Executive Compensation

Management

For

Voted

Core-Mark Hldg Co Inc

5/20/2014

Annual

3/24/2014

CORE

218681104

Elect Robert A. Allen

Management

For

Voted

Core-Mark Hldg Co Inc

5/20/2014

Annual

3/24/2014

CORE

218681104

Elect Stuart W. Booth

Management

For

Voted

Core-Mark Hldg Co Inc

5/20/2014

Annual

3/24/2014

CORE

218681104

Elect Gary F. Colter

Management

For

Voted

Core-Mark Hldg Co Inc

5/20/2014

Annual

3/24/2014

CORE

218681104

Elect Robert G. Gross

Management

For

Voted

Core-Mark Hldg Co Inc

5/20/2014

Annual

3/24/2014

CORE

218681104

Elect Thomas B. Perkins

Management

For

Voted

Core-Mark Hldg Co Inc

5/20/2014

Annual

3/24/2014

CORE

218681104

Elect Harvey L. Tepner

Management

For

Voted

Core-Mark Hldg Co Inc

5/20/2014

Annual

3/24/2014

CORE

218681104

Elect Randolph I. Thornton

Management

For

Voted

Core-Mark Hldg Co Inc

5/20/2014

Annual

3/24/2014

CORE

218681104

Elect J. Michael Walsh

Management

For

Voted

Core-Mark Hldg Co Inc

5/20/2014

Annual

3/24/2014

CORE

218681104

Advisory Vote on Executive Compensation

Management

For

Voted

Core-Mark Hldg Co Inc

5/20/2014

Annual

3/24/2014

CORE

218681104

Amendment to the 2010 Long-Term Incentive Plan

Management

For

Voted

Core-Mark Hldg Co Inc

5/20/2014

Annual

3/24/2014

CORE

218681104

Ratification of Auditor

Management

For

Voted

Corporate Executive Board Co.

6/19/2014

Annual

4/21/2014

CEB

21988R102

1.1

Elect Thomas L. Monahan III

Management

For

Voted

Corporate Executive Board Co.

6/19/2014

Annual

4/21/2014

CEB

21988R102

1.2

Elect Gregor S. Bailar

Management

For

Voted

Corporate Executive Board Co.

6/19/2014

Annual

4/21/2014

CEB

21988R102

1.3

Elect Stephen M. Carter

Management

For

Voted

Corporate Executive Board Co.

6/19/2014

Annual

4/21/2014

CEB

21988R102

1.4

Elect Gordon J. Coburn

Management

For

Voted

Corporate Executive Board Co.

6/19/2014

Annual

4/21/2014

CEB

21988R102

1.5

Elect L. Kevin Cox

Management

For

Voted

Corporate Executive Board Co.

6/19/2014

Annual

4/21/2014

CEB

21988R102

1.6

Elect Nancy J. Karch

Management

For

Voted

Corporate Executive Board Co.

6/19/2014

Annual

4/21/2014

CEB

21988R102

1.7

Elect Daniel O. Leemon

Management

For

Voted

Corporate Executive Board Co.

6/19/2014

Annual

4/21/2014

CEB

21988R102

1.8

Elect Jeffrey R. Tarr

Management

For

Voted

Corporate Executive Board Co.

6/19/2014

Annual

4/21/2014

CEB

21988R102

Ratification of Auditor

Management

For

Voted

Corporate Executive Board Co.

6/19/2014

Annual

4/21/2014

CEB

21988R102

Advisory Vote on Executive Compensation

Management

For

Voted

Costar Group, Inc.

6/2/2014

Annual

4/4/2014

CSGP

22160N109

Elect Michael R. Klein

Management

For

Voted

Costar Group, Inc.

6/2/2014

Annual

4/4/2014

CSGP

22160N109

Elect Andrew C. Florance

Management

For

Voted

Costar Group, Inc.

6/2/2014

Annual

4/4/2014

CSGP

22160N109

Elect David Bonderman

Management

For

Voted

Costar Group, Inc.

6/2/2014

Annual

4/4/2014

CSGP

22160N109

Elect Michael J. Glosserman

Management

For

Voted

Costar Group, Inc.

6/2/2014

Annual

4/4/2014

CSGP

22160N109

Elect Warren H. Haber

Management

For

Voted

Costar Group, Inc.

6/2/2014

Annual

4/4/2014

CSGP

22160N109

Elect John W. Hill

Management

For

Voted

Costar Group, Inc.

6/2/2014

Annual

4/4/2014

CSGP

22160N109

Elect Christopher J. Nassetta

Management

For

Voted

Costar Group, Inc.

6/2/2014

Annual

4/4/2014

CSGP

22160N109

Elect David J. Steinberg

Management

For

Voted

Costar Group, Inc.

6/2/2014

Annual

4/4/2014

CSGP

22160N109

Ratification of Auditor

Management

For

Voted

Costar Group, Inc.

6/2/2014

Annual

4/4/2014

CSGP

22160N109

Advisory Vote on Executive Compensation

Management

For

Voted

CubeSmart

5/28/2014

Annual

3/14/2014

CUBE

229663109

1.1

Elect William M. Diefenderfer III

Management

For

Voted

CubeSmart

5/28/2014

Annual

3/14/2014

CUBE

229663109

1.2

Elect Piero Bussani

Management

For

Voted

CubeSmart

5/28/2014

Annual

3/14/2014

CUBE

229663109

1.3

Elect Christopher P. Marr

Management

For

Voted

CubeSmart

5/28/2014

Annual

3/14/2014

CUBE

229663109

1.4

Elect Marianne M. Keler

Management

For

Voted

CubeSmart

5/28/2014

Annual

3/14/2014

CUBE

229663109

1.5

Elect Deborah Ratner Salzberg

Management

For

Voted

CubeSmart

5/28/2014

Annual

3/14/2014

CUBE

229663109

1.6

Elect John F. Remondi

Management

For

Voted

CubeSmart

5/28/2014

Annual

3/14/2014

CUBE

229663109

1.7

Elect Jeffrey F. Rogatz

Management

For

Voted

CubeSmart

5/28/2014

Annual

3/14/2014

CUBE

229663109

1.8

Elect John W. Fain

Management

For

Voted

CubeSmart

5/28/2014

Annual

3/14/2014

CUBE

229663109

Ratification of Auditor

Management

For

Voted

CubeSmart

5/28/2014

Annual

3/14/2014

CUBE

229663109

Advisory Vote on Executive Compensation

Management

For

Voted

Cynosure Inc

5/14/2014

Annual

3/17/2014

CYNO

232577205

1.1

Elect Michael R. Davin

Management

For

Voted

Cynosure Inc

5/14/2014

Annual

3/17/2014

CYNO

232577205

1.2

Elect Ettore V. Biagioni

Management

For

Withhold

Voted

Cynosure Inc

5/14/2014

Annual

3/17/2014

CYNO

232577205

Advisory Vote on Executive Compensation

Management

For

Against

Voted

Cynosure Inc

5/14/2014

Annual

3/17/2014

CYNO

232577205

Ratification of Auditor

Management

For

Voted

Darling International Inc.

11/26/2013

Special

10/21/2013

DAR

237266101

Increase of Authorized Common Stock

Management

For

Voted

Destination XL Group Inc

8/1/2013

Annual

6/3/2013

DXLG

25065K104

1.1

Elect Seymour Holtzman

Management

For

Voted

Destination XL Group Inc

8/1/2013

Annual

6/3/2013

DXLG

25065K104

1.2

Elect David Levin

Management

For

Voted

Destination XL Group Inc

8/1/2013

Annual

6/3/2013

DXLG

25065K104

1.3

Elect Alan Bernikow

Management

For

Voted

Destination XL Group Inc

8/1/2013

Annual

6/3/2013

DXLG

25065K104

1.4

Elect Jesse Choper

Management

For

Withhold

Voted

Destination XL Group Inc

8/1/2013

Annual

6/3/2013

DXLG

25065K104

1.5

Elect John Kyees

Management

For

Voted

Destination XL Group Inc

8/1/2013

Annual

6/3/2013

DXLG

25065K104

1.6

Elect Ward Mooney

Management

For

Voted

Destination XL Group Inc

8/1/2013

Annual

6/3/2013

DXLG

25065K104

1.7

Elect George Porter

Management

For

Voted

Destination XL Group Inc

8/1/2013

Annual

6/3/2013

DXLG

25065K104

1.8

Elect Mitchell Presser

Management

For

Voted

Destination XL Group Inc

8/1/2013

Annual

6/3/2013

DXLG

25065K104

1.9

Elect Ivy Ross

Management

For

Voted

Destination XL Group Inc

8/1/2013

Annual

6/3/2013

DXLG

25065K104

Amendment to the 2006 Incentive Compensation Plan

Management

For

Voted

Geospace Technologies Corp

8/20/2013

Special

7/22/2013

GEOS

37364X109

Approval of Options Granted After Expiration of Equity Plan

Management

For

Voted

Geospace Technologies Corp

2/6/2014

Annual

12/11/2013

GEOS

37364X109

1.1

Elect Thomas L. Davis

Management

For

Withhold

Voted

Geospace Technologies Corp

2/6/2014

Annual

12/11/2013

GEOS

37364X109

1.2

Elect Richard F. Miles

Management

For

Withhold

Voted

Geospace Technologies Corp

2/6/2014

Annual

12/11/2013

GEOS

37364X109

Ratification of Auditor

Management

For

Voted

Geospace Technologies Corp

2/6/2014

Annual

12/11/2013

GEOS

37364X109

Advisory Vote on Executive Compensation

Management

For

Voted

Geospace Technologies Corp

2/6/2014

Annual

12/11/2013

GEOS

37364X109

2014 Long-Term Incentive Plan

Management

For

Voted

Geospace Technologies Corp

2/6/2014

Annual

12/11/2013

GEOS

37364X109

Approval of Material Terms of Performance Goals Under the 2014 Long-Term Incentive Plan

Management

For

Voted

Grand Canyon Education Inc

5/15/2014

Annual

3/21/2014

LOPE

38526M106

1.1

Elect Brent D. Richardson

Management

For

Voted

Grand Canyon Education Inc

5/15/2014

Annual

3/21/2014

LOPE

38526M106

1.2

Elect Brian E. Mueller

Management

For

Voted

Grand Canyon Education Inc

5/15/2014

Annual

3/21/2014

LOPE

38526M106

1.3

Elect David J. Johnson

Management

For

Voted

Grand Canyon Education Inc

5/15/2014

Annual

3/21/2014

LOPE

38526M106

1.4

Elect Jack A. Henry

Management

For

Voted

Grand Canyon Education Inc

5/15/2014

Annual

3/21/2014

LOPE

38526M106

1.5

Elect Bradley A. Casper

Management

For

Voted

Grand Canyon Education Inc

5/15/2014

Annual

3/21/2014

LOPE

38526M106

1.6

Elect Kevin F. Warren

Management

For

Voted

Grand Canyon Education Inc

5/15/2014

Annual

3/21/2014

LOPE

38526M106

1.7

Elect Sara R. Dial

Management

For

Voted

Grand Canyon Education Inc

5/15/2014

Annual

3/21/2014

LOPE

38526M106

Advisory Vote on Executive Compensation

Management

For

Voted

Grand Canyon Education Inc

5/15/2014

Annual

3/21/2014

LOPE

38526M106

Ratification of Auditor

Management

For

Voted

Graphic Packaging Holding Co

5/21/2014

Annual

3/24/2014

GPK

388689101

1.1

Elect G. Andrea Botta

Management

For

Withhold

Voted

Graphic Packaging Holding Co

5/21/2014

Annual

3/24/2014

GPK

388689101

1.2

Elect Jeffrey H. Coors

Management

For

Withhold

Voted

Graphic Packaging Holding Co

5/21/2014

Annual

3/24/2014

GPK

388689101

1.3

Elect David W. Scheible

Management

For

Voted

Graphic Packaging Holding Co

5/21/2014

Annual

3/24/2014

GPK

388689101

Ratification of Auditor

Management

For

Voted

Graphic Packaging Holding Co

5/21/2014

Annual

3/24/2014

GPK

388689101

Advisory Vote on Executive Compensation

Management

For

Voted

Graphic Packaging Holding Co

5/21/2014

Annual

3/24/2014

GPK

388689101

2014 Omnibus Stock and Incentive compensation plan

Management

For

Voted

GT Advanced Technologies Inc

6/4/2014

Annual

4/7/2014

GTAT

36191U106

1.1

Elect John Michal Conaway

Management

For

Voted

GT Advanced Technologies Inc

6/4/2014

Annual

4/7/2014

GTAT

36191U106

1.2

Elect Kathleen A. Cote

Management

For

Voted

GT Advanced Technologies Inc

6/4/2014

Annual

4/7/2014

GTAT

36191U106

1.3

Elect Ernest L. Godshalk

Management

For

Voted

GT Advanced Technologies Inc

6/4/2014

Annual

4/7/2014

GTAT

36191U106

1.4

Elect Thomas Gutierrez

Management

For

Voted

GT Advanced Technologies Inc

6/4/2014

Annual

4/7/2014

GTAT

36191U106

1.5

Elect Matthew E. Massengill

Management

For

Voted

GT Advanced Technologies Inc

6/4/2014

Annual

4/7/2014

GTAT

36191U106

1.6

Elect Robert E. Switz

Management

For

Voted

GT Advanced Technologies Inc

6/4/2014

Annual

4/7/2014

GTAT

36191U106

1.7

Elect Noel G. Watson

Management

For

Voted

GT Advanced Technologies Inc

6/4/2014

Annual

4/7/2014

GTAT

36191U106

1.8

Elect Thomas Wroe, Jr.

Management

For

Withhold

Voted

GT Advanced Technologies Inc

6/4/2014

Annual

4/7/2014

GTAT

36191U106

Ratification of Auditor

Management

For

Voted

GT Advanced Technologies Inc

6/4/2014

Annual

4/7/2014

GTAT

36191U106

Advisory Vote on Executive Compensation

Management

For

Voted

Haemonetics Corp.

7/24/2013

Annual

6/7/2013

HAE

405024100

1.1

Elect Susan Bartlett Foote

Management

For

Voted

Haemonetics Corp.

7/24/2013

Annual

6/7/2013

HAE

405024100

1.2

Elect Pedro P. Granadillo

Management

For

Voted

Haemonetics Corp.

7/24/2013

Annual

6/7/2013

HAE

405024100

1.3

Elect Mark W. Kroll

Management

For

Voted

Haemonetics Corp.

7/24/2013

Annual

6/7/2013

HAE

405024100

Amendment to the 2005 Long-Term Incentive Plan

Management

For

Voted

Haemonetics Corp.

7/24/2013

Annual

6/7/2013

HAE

405024100

Advisory Vote on Executive Compensation

Management

For

Voted

Haemonetics Corp.

7/24/2013

Annual

6/7/2013

HAE

405024100

Ratification of Auditor

Management

For

Voted

Healthstream Inc

5/29/2014

Annual

3/21/2014

HSTM

42222N103

1.1

Elect Jeffrey L. McLaren

Management

For

Voted

Healthstream Inc

5/29/2014

Annual

3/21/2014

HSTM

42222N103

1.2

Elect Linda Rebrovick

Management

For

Withhold

Voted

Healthstream Inc

5/29/2014

Annual

3/21/2014

HSTM

42222N103

1.3

Elect Michael Shmerling

Management

For

Voted

Healthstream Inc

5/29/2014

Annual

3/21/2014

HSTM

42222N103

Ratification of Auditor

Management

For

Voted

Healthstream Inc

5/29/2014

Annual

3/21/2014

HSTM

42222N103

Advisory Vote on Executive Compensation

Management

For

Voted

Heartland Payment Systems Inc

5/6/2014

Annual

3/10/2014

HPY

42235N108

1.1

Elect Robert O. Carr

Management

For

Voted

Heartland Payment Systems Inc

5/6/2014

Annual

3/10/2014

HPY

42235N108

1.2

Elect Maureen Breakiron-Evans

Management

For

Voted

Heartland Payment Systems Inc

5/6/2014

Annual

3/10/2014

HPY

42235N108

1.3

Elect Mitchell L. Hollin

Management

For

Voted

Heartland Payment Systems Inc

5/6/2014

Annual

3/10/2014

HPY

42235N108

1.4

Elect Robert H. Niehaus

Management

For

Voted

Heartland Payment Systems Inc

5/6/2014

Annual

3/10/2014

HPY

42235N108

1.5

Elect Marc J. Ostro

Management

For

Voted

Heartland Payment Systems Inc

5/6/2014

Annual

3/10/2014

HPY

42235N108

1.6

Elect Jonathan J. Palmer

Management

For

Voted

Heartland Payment Systems Inc

5/6/2014

Annual

3/10/2014

HPY

42235N108

1.7

Elect Richard W. Vague

Management

For

Voted

Heartland Payment Systems Inc

5/6/2014

Annual

3/10/2014

HPY

42235N108

Ratification of Auditor

Management

For

Voted

Heartland Payment Systems Inc

5/6/2014

Annual

3/10/2014

HPY

42235N108

Advisory Vote on Executive Compensation

Management

For

Voted

Helix Energy Solutions Group Inc

5/1/2014

Annual

3/7/2014

HLX

42330P107

1.1

Elect Nancy K. Quinn

Management

For

Voted

Helix Energy Solutions Group Inc

5/1/2014

Annual

3/7/2014

HLX

42330P107

1.2

Elect William L. Transier

Management

For

Voted

Helix Energy Solutions Group Inc

5/1/2014

Annual

3/7/2014

HLX

42330P107

Ratification of Auditor

Management

For

Voted

Helix Energy Solutions Group Inc

5/1/2014

Annual

3/7/2014

HLX

42330P107

Advisory Vote on Executive Compensation

Management

For

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.1

Elect Charlotte Jones Anderson

Management

For

Withhold

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.2

Elect Rhodes R. Bobbitt

Management

For

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.3

Elect Tracy A. Bolt

Management

For

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.4

Elect W. Joris Brinkerhoff

Management

For

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.5

Elect Charles R. Cummings

Management

For

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.6

Elect Hill A. Feinberg

Management

For

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.7

Elect Gerald J. Ford

Management

For

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.8

Elect Jeremy B. Ford

Management

For

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.9

Elect J. Markham Green

Management

For

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.10

Elect Jess T. Hay

Management

For

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.11

Elect William T. Hill, Jr.

Management

For

Withhold

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.12

Elect James R. Huffines

Management

For

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.13

Elect Lee Lewis

Management

For

Withhold

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.14

Elect Andrew J. Littlefair

Management

For

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.15

Elect W. Robert Nichols, III

Management

For

Withhold

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.16

Elect C. Clifton Robinson

Management

For

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.17

Elect Kenneth D. Russell

Management

For

Withhold

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.18

Elect A. Haag Sherman

Management

For

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.19

Elect Robert C. Taylor, Jr.

Management

For

Withhold

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.20

Elect Carl B. Webb

Management

For

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

1.21

Elect Alan B. White

Management

For

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

Advisory Vote on Executive Compensation

Management

For

Voted

Hilltop Holdings Inc

6/11/2014

Annual

4/8/2014

HTH

432748101

Ratification of Auditor

Management

For

Voted

HMS Hodings Corp.

7/10/2013

Annual

5/21/2013

HMSY

40425J101

Reincorporation

Management

For

Voted

HMS Hodings Corp.

7/10/2013

Annual

5/21/2013

HMSY

40425J101

Elect Daniel N. Mendelson

Management

For

Voted

HMS Hodings Corp.

7/10/2013

Annual

5/21/2013

HMSY

40425J101

Elect William F. Miller III

Management

For

Voted

HMS Hodings Corp.

7/10/2013

Annual

5/21/2013

HMSY

40425J101

Elect Ellen A. Rudnick

Management

For

Voted

HMS Hodings Corp.

7/10/2013

Annual

5/21/2013

HMSY

40425J101

Elect Richard H. Stowe

Management

For

Against

Voted

HMS Hodings Corp.

7/10/2013

Annual

5/21/2013

HMSY

40425J101

Elect Cora M. Tellez

Management

For

Voted

HMS Hodings Corp.

7/10/2013

Annual

5/21/2013

HMSY

40425J101

Advisory Vote on Executive Compensation

Management

For

Voted

HMS Hodings Corp.

7/10/2013

Annual

5/21/2013

HMSY

40425J101

Ratification of Auditor

Management

For

Voted

Horsehead Hldg Corp

5/6/2014

Annual

3/13/2014

ZINC

440694305

1.1

Elect Jack W. Shilling

Management

For

Voted

Horsehead Hldg Corp

5/6/2014

Annual

3/13/2014

ZINC

440694305

1.2

Elect John C. van Roden, Jr.

Management

For

Voted

Horsehead Hldg Corp

5/6/2014

Annual

3/13/2014

ZINC

440694305

Ratification of Auditor

Management

For

Voted

Horsehead Hldg Corp

5/6/2014

Annual

3/13/2014

ZINC

440694305

Advisory Vote on Executive Compensation

Management

For

Voted

Icon Plc

7/22/2013

Annual

5/30/2013

ICLR

G4705A100

Elect Thomas Lynch

Management

For

Voted

Icon Plc

7/22/2013

Annual

5/30/2013

ICLR

G4705A100

Elect Declan McKeon

Management

For

Voted

Icon Plc

7/22/2013

Annual

5/30/2013

ICLR

G4705A100

Elect William Hall

Management

For

Voted

Icon Plc

7/22/2013

Annual

5/30/2013

ICLR

G4705A100

Accounts and Reports

Management

For

Voted

Icon Plc

7/22/2013

Annual

5/30/2013

ICLR

G4705A100

Authority to Set Auditor’s Fees

Management

For

Voted

La-Z-Boy Inc.

8/21/2013

Annual

6/28/2013

LZB

505336107

1.3

Elect Richard M. Gabrys

Management

For

Voted

La-Z-Boy Inc.

8/21/2013

Annual

6/28/2013

LZB

505336107

1.4

Elect Janet L. Gurwitch

Management

For

Voted

La-Z-Boy Inc.

8/21/2013

Annual

6/28/2013

LZB

505336107

1.5

Elect David K. Hehl

Management

For

Voted

La-Z-Boy Inc.

8/21/2013

Annual

6/28/2013

LZB

505336107

1.6

Elect Edwin J. Holman

Management

For

Voted

La-Z-Boy Inc.

8/21/2013

Annual

6/28/2013

LZB

505336107

1.7

Elect Janet E. Kerr

Management

For

Voted

La-Z-Boy Inc.

8/21/2013

Annual

6/28/2013

LZB

505336107

1.8

Elect Michael T. Lawton

Management

For

Voted

La-Z-Boy Inc.

8/21/2013

Annual

6/28/2013

LZB

505336107

1.9

Elect H. George Levy

Management

For

Voted

La-Z-Boy Inc.

8/21/2013

Annual

6/28/2013

LZB

505336107

1.10

Elect W. Alan McCollough

Management

For

Voted

La-Z-Boy Inc.

8/21/2013

Annual

6/28/2013

LZB

505336107

1.11

Elect Nido R. Qubein

Management

For

Voted

La-Z-Boy Inc.

8/21/2013

Annual

6/28/2013

LZB

505336107

Amendment to the 2010 Omnibus Incentive Plan

Management

For

Voted

La-Z-Boy Inc.

8/21/2013

Annual

6/28/2013

LZB

505336107

Advisory Vote on Executive Compensation

Management

For

Voted

La-Z-Boy Inc.

8/21/2013

Annual

6/28/2013

LZB

505336107

Ratification of Auditor

Management

For

Voted

Ligand Pharmaceuticals, Inc.

6/4/2014

Annual

4/14/2014

LGND

53220K504

1.1

Elect Jason M. Aryeh

Management

For

Voted

Ligand Pharmaceuticals, Inc.

6/4/2014

Annual

4/14/2014

LGND

53220K504

1.2

Elect Todd C. Davis

Management

For

Voted

Ligand Pharmaceuticals, Inc.

6/4/2014

Annual

4/14/2014

LGND

53220K504

1.3

Elect John L. Higgins

Management

For

Voted

Ligand Pharmaceuticals, Inc.

6/4/2014

Annual

4/14/2014

LGND

53220K504

1.4

Elect David M. Knott

Management

For

Voted

Ligand Pharmaceuticals, Inc.

6/4/2014

Annual

4/14/2014

LGND

53220K504

1.5

Elect John W. Kozarich

Management

For

Voted

Ligand Pharmaceuticals, Inc.

6/4/2014

Annual

4/14/2014

LGND

53220K504

1.6

Elect John L. LaMattina

Management

For

Voted

Ligand Pharmaceuticals, Inc.

6/4/2014

Annual

4/14/2014

LGND

53220K504

1.7

Elect Sunil Patel

Management

For

Voted

Ligand Pharmaceuticals, Inc.

6/4/2014

Annual

4/14/2014

LGND

53220K504

1.8

Elect Stephen L. Sabba

Management

For

Voted

Ligand Pharmaceuticals, Inc.

6/4/2014

Annual

4/14/2014

LGND

53220K504

Ratification of Auditor

Management

For

Voted

Ligand Pharmaceuticals, Inc.

6/4/2014

Annual

4/14/2014

LGND

53220K504

Advisory Vote on Executive Compensation

Management

For

Voted

Ligand Pharmaceuticals, Inc.

6/4/2014

Annual

4/14/2014

LGND

53220K504

Shareholder Proposal Regarding Spin-off

Shareholder

Against

Voted

Liveperson Inc

6/5/2014

Annual

4/17/2014

LPSN

538146101

1.1

Elect Peter Block

Management

For

Voted

Liveperson Inc

6/5/2014

Annual

4/17/2014

LPSN

538146101

1.2

Elect David Vaskevitch

Management

For

Voted

Liveperson Inc

6/5/2014

Annual

4/17/2014

LPSN

538146101

Ratification of Auditor

Management

For

Voted

Liveperson Inc

6/5/2014

Annual

4/17/2014

LPSN

538146101

Advisory Vote on Executive Compensation

Management

For

Voted

LogMeIn Inc

5/22/2014

Annual

4/1/2014

LOGM

54142L109

Elect Steven J. Benson

Management

For

Against

Voted

LogMeIn Inc

5/22/2014

Annual

4/1/2014

LOGM

54142L109

Elect Michael J. Christenson

Management

For

Voted

LogMeIn Inc

5/22/2014

Annual

4/1/2014

LOGM

54142L109

Ratification of Auditor

Management

For

Voted

LogMeIn Inc

5/22/2014

Annual

4/1/2014

LOGM

54142L109

Amendment to the 2009 Stock Incentive Plan

Management

For

Against

Voted

LogMeIn Inc

5/22/2014

Annual

4/1/2014

LOGM

54142L109

Advisory Vote on Executive Compensation

Management

For

Against

Voted

Masonite International Corp

5/13/2014

Annual

3/18/2014

DOOR

575385109

Board Size

Management

For

Voted

Masonite International Corp

5/13/2014

Annual

3/18/2014

DOOR

575385109

2.1

Elect Frederick J. Lynch

Management

For

Voted

Masonite International Corp

5/13/2014

Annual

3/18/2014

DOOR

575385109

2.2

Elect Jody L. Bilney

Management

For

Voted

Masonite International Corp

5/13/2014

Annual

3/18/2014

DOOR

575385109

2.3

Elect Robert J. Byrne

Management

For

Voted

Masonite International Corp

5/13/2014

Annual

3/18/2014

DOOR

575385109

2.4

Elect Peter R. Dachowski

Management

For

Voted

Masonite International Corp

5/13/2014

Annual

3/18/2014

DOOR

575385109

2.5

Elect Jonathan F. Foster

Management

For

Voted

Masonite International Corp

5/13/2014

Annual

3/18/2014

DOOR

575385109

2.6

Elect George A. Lorch

Management

For

Voted

Masonite International Corp

5/13/2014

Annual

3/18/2014

DOOR

575385109

2.7

Elect Rick J. Mills

Management

For

Voted

Masonite International Corp

5/13/2014

Annual

3/18/2014

DOOR

575385109

2.8

Elect Francis M. Scricco

Management

For

Voted

Masonite International Corp

5/13/2014

Annual

3/18/2014

DOOR

575385109

2.9

Elect John C. Wills

Management

For

Voted

Masonite International Corp

5/13/2014

Annual

3/18/2014

DOOR

575385109

Advisory Vote On Executive Compensation

Management

For

Voted

Masonite International Corp

5/13/2014

Annual

3/18/2014

DOOR

575385109

Frequency of Advisory Vote on Executive Compensation

Management

1 Year

Voted

Masonite International Corp

5/13/2014

Annual

3/18/2014

DOOR

575385109

Appointment of Auditor and Authority to Set Fees

Management

For

Voted

Masonite International Corp

5/13/2014

Annual

3/18/2014

DOOR

575385109

Reverse Stock Split

Management

For

Voted

Masonite International Corp

5/13/2014

Annual

3/18/2014

DOOR

575385109

Amendments to Advance Notice Provison

Management

For

Voted

Masonite International Corp

5/13/2014

Annual

3/18/2014

DOOR

575385109

Amendments to Articles

Management

For

Voted

Masonite International Corp

5/13/2014

Annual

3/18/2014

DOOR

575385109

2014 Employee Stock Purchase Plan

Management

For

Voted

Matador Resources Co

6/4/2014

Annual

4/9/2014

MTDR

576485205

1.1

Elect Joseph Wm. Foran

Management

For

Voted

Matador Resources Co

6/4/2014

Annual

4/9/2014

MTDR

576485205

1.2

Elect David M. Laney

Management

For

Voted

Matador Resources Co

6/4/2014

Annual

4/9/2014

MTDR

576485205

1.3

Elect Reynald A. Baribault

Management

For

Voted

Matador Resources Co

6/4/2014

Annual

4/9/2014

MTDR

576485205

Advisory Vote on Executive Compensation

Management

For

Voted

Matador Resources Co

6/4/2014

Annual

4/9/2014

MTDR

576485205

Ratification of Auditor

Management

For

Voted

Matthews International Corp.

2/20/2014

Annual

12/31/2013

MATW

577128101

1.1

Elect John D. Turner

Management

For

Voted

Matthews International Corp.

2/20/2014

Annual

12/31/2013

MATW

577128101

1.2

Elect Gregory S. Babe

Management

For

Voted

Matthews International Corp.

2/20/2014

Annual

12/31/2013

MATW

577128101

2014 Director Fee Plan

Management

For

Voted

Matthews International Corp.

2/20/2014

Annual

12/31/2013

MATW

577128101

Ratification of Auditor

Management

For

Voted

Matthews International Corp.

2/20/2014

Annual

12/31/2013

MATW

577128101

Advisory Vote on Executive Compensation

Management

For

Voted

Maximus Inc.

3/19/2014

Annual

1/15/2014

MMS

577933104

Elect Russell A. Beliveau

Management

For

Voted

Maximus Inc.

3/19/2014

Annual

1/15/2014

MMS

577933104

Elect John J. Haley

Management

For

Voted

Maximus Inc.

3/19/2014

Annual

1/15/2014

MMS

577933104

Elect Marilyn R. Seymann

Management

For

Voted

Maximus Inc.

3/19/2014

Annual

1/15/2014

MMS

577933104

Advisory Vote on Executive Compensation

Management

For

Voted

Maximus Inc.

3/19/2014

Annual

1/15/2014

MMS

577933104

Ratification of Auditor

Management

For

Voted

Medidata Solutions Inc

5/28/2014

Annual

4/2/2014

MDSO

58471A105

1.1

Elect Tarek A. Sherif

Management

For

Voted

Medidata Solutions Inc

5/28/2014

Annual

4/2/2014

MDSO

58471A105

1.2

Elect Glen M. de Vries

Management

For

Voted

Medidata Solutions Inc

5/28/2014

Annual

4/2/2014

MDSO

58471A105

1.3

Elect Carlos Dominguez

Management

For

Voted

Medidata Solutions Inc

5/28/2014

Annual

4/2/2014

MDSO

58471A105

1.4

Elect Neil M. Kurtz

Management

For

Voted

Medidata Solutions Inc

5/28/2014

Annual

4/2/2014

MDSO

58471A105

1.5

Elect George W. McCulloch

Management

For

Voted

Medidata Solutions Inc

5/28/2014

Annual

4/2/2014

MDSO

58471A105

1.6

Elect Lee A. Shapiro

Management

For

Voted

Medidata Solutions Inc

5/28/2014

Annual

4/2/2014

MDSO

58471A105

1.7

Elect Robert B. Taylor

Management

For

Voted

Medidata Solutions Inc

5/28/2014

Annual

4/2/2014

MDSO

58471A105

Advisory Vote on Executive Compensation

Management

For

Against

Voted

Medidata Solutions Inc

5/28/2014

Annual

4/2/2014

MDSO

58471A105

2014 Employee Stock Purchase Plan

Management

For

Voted

Medidata Solutions Inc

5/28/2014

Annual

4/2/2014

MDSO

58471A105

Increase of Authorized Common Stock

Management

For

Against

Voted

Medidata Solutions Inc

5/28/2014

Annual

4/2/2014

MDSO

58471A105

Ratification of Auditor

Management

For

Voted

Mellanox Technologies Ltd.

5/19/2014

Annual

4/14/2014

MLNX

M51363113

Elect Eyal Waldman

Management

For

Voted

Mellanox Technologies Ltd.

5/19/2014

Annual

4/14/2014

MLNX

M51363113

Elect Irwin Federman

Management

For

Voted

Mellanox Technologies Ltd.

5/19/2014

Annual

4/14/2014

MLNX

M51363113

Elect Dov Baharav

Management

For

Voted

Mellanox Technologies Ltd.

5/19/2014

Annual

4/14/2014

MLNX

M51363113

Elect Glenda M Dorchak

Management

For

Voted

Mellanox Technologies Ltd.

5/19/2014

Annual

4/14/2014

MLNX

M51363113

Elect Thomas Weatherford

Management

For

Voted

Mellanox Technologies Ltd.

5/19/2014

Annual

4/14/2014

MLNX

M51363113

Elect David Perlmutter

Management

For

Voted

Mellanox Technologies Ltd.

5/19/2014

Annual

4/14/2014

MLNX

M51363113

Cash Bonus to Eyal Waldman

Management

For

Voted

Mellanox Technologies Ltd.

5/19/2014

Annual

4/14/2014

MLNX

M51363113

Grant of RSUs to Eyal Waldman

Management

For

Voted

Mellanox Technologies Ltd.

5/19/2014

Annual

4/14/2014

MLNX

M51363113

Advisory Vote on Executive Compensation

Management

For

Against

Voted

Mellanox Technologies Ltd.

5/19/2014

Annual

4/14/2014

MLNX

M51363113

Approval of Compensation to Irwin Federman

Management

For

Voted

Mellanox Technologies Ltd.

5/19/2014

Annual

4/14/2014

MLNX

M51363113

Appointment of Auditor and Authority to Set Fees

Management

For

Voted

Mentor Graphics Corp.

6/11/2014

Annual

4/7/2014

MENT

587200106

1.1

Elect Keith L. Barnes

Management

For

Withhold

Voted

Mentor Graphics Corp.

6/11/2014

Annual

4/7/2014

MENT

587200106

1.2

Elect Peter L. Bonfield

Management

For

Withhold

Voted

Mentor Graphics Corp.

6/11/2014

Annual

4/7/2014

MENT

587200106

1.3

Elect Gregory K. Hinckley

Management

For

Withhold

Voted

Mentor Graphics Corp.

6/11/2014

Annual

4/7/2014

MENT

587200106

1.4

Elect J. Daniel McCranie

Management

For

Withhold

Voted

Mentor Graphics Corp.

6/11/2014

Annual

4/7/2014

MENT

587200106

1.5

Elect Patrick B. McManus

Management

For

Withhold

Voted

Mentor Graphics Corp.

6/11/2014

Annual

4/7/2014

MENT

587200106

1.6

Elect Walden C. Rhines

Management

For

Withhold

Voted

Mentor Graphics Corp.

6/11/2014

Annual

4/7/2014

MENT

587200106

1.7

Elect David S. Schechter

Management

For

Voted

Mentor Graphics Corp.

6/11/2014

Annual

4/7/2014

MENT

587200106

1.8

Elect Jeffrey M. Stafeil

Management

For

Voted

Mentor Graphics Corp.

6/11/2014

Annual

4/7/2014

MENT

587200106

Advisory Vote on Executive Compensation

Management

For

Voted

Perion Network Ltd.

11/18/2013

Special

10/9/2013

PERI

M78673106

Conduit Reverse Merger

Management

For

Voted

Perion Network Ltd.

11/18/2013

Special

10/9/2013

PERI

M78673106

Indemnification of Directors/Officers

Management

For

Voted

Perion Network Ltd.

11/18/2013

Special

10/9/2013

PERI

M78673106

Approval of Purchase of Director and Officer Liability Insurance

Management

For

Voted

Perion Network Ltd.

11/18/2013

Special

10/9/2013

PERI

M78673106

Approval of Compensation Terms for CEO

Management

For

Voted

Perion Network Ltd.

11/18/2013

Special

10/9/2013

PERI

M78673106

Compensation Policy

Management

For

Voted

Perion Network Ltd.

11/18/2013

Special

10/9/2013

PERI

M78673106

Amendment to the 2003 Equity Incentive Plan

Management

For

Voted

PGT Inc

5/7/2014

Annual

3/14/2014

PGTI

69336V101

1.1

Elect Brett N. Milgrim

Management

For

Withhold

Voted

PGT Inc

5/7/2014

Annual

3/14/2014

PGTI

69336V101

1.2

Elect Richard D. Feintuch

Management

For

Voted

PGT Inc

5/7/2014

Annual

3/14/2014

PGTI

69336V101

Ratification of Auditor

Management

For

Voted

PGT Inc

5/7/2014

Annual

3/14/2014

PGTI

69336V101

2014 Omnibus Equity Incentive Plan

Management

For

Voted

Pinnacle Financial Partners Inc.

4/15/2014

Annual

2/21/2014

PNFP

72346Q104

1.1

Elect James C. Cope

Management

For

Voted

Pinnacle Financial Partners Inc.

4/15/2014

Annual

2/21/2014

PNFP

72346Q104

1.2

Elect William H. Huddleston, IV

Management

For

Voted

Pinnacle Financial Partners Inc.

4/15/2014

Annual

2/21/2014

PNFP

72346Q104

1.3

Elect Robert A. McCabe, Jr.

Management

For

Voted

Pinnacle Financial Partners Inc.

4/15/2014

Annual

2/21/2014

PNFP

72346Q104

1.4

Elect Reese L. Smith, III

Management

For

Voted

Pinnacle Financial Partners Inc.

4/15/2014

Annual

2/21/2014

PNFP

72346Q104

1.5

Elect Glenda B. Glover

Management

For

Voted

Pinnacle Financial Partners Inc.

4/15/2014

Annual

2/21/2014

PNFP

72346Q104

2014 Equity Incentive Plan

Management

For

Against

Voted

Pinnacle Financial Partners Inc.

4/15/2014

Annual

2/21/2014

PNFP

72346Q104

Advisory Vote on Executive Compensation

Management

For

Against

Voted

Pinnacle Financial Partners Inc.

4/15/2014

Annual

2/21/2014

PNFP

72346Q104

Ratification of Auditor

Management

For

Voted

Plantronics, Inc.

8/1/2013

Annual

6/6/2013

PLT

727493108

Elect Marv Tseu

Management

For

Voted

Plantronics, Inc.

8/1/2013

Annual

6/6/2013

PLT

727493108

Elect Ken Kannappan

Management

For

Voted

Plantronics, Inc.

8/1/2013

Annual

6/6/2013

PLT

727493108

Elect Brian Dexheimer

Management

For

Voted

Plantronics, Inc.

8/1/2013

Annual

6/6/2013

PLT

727493108

Elect Robert C. Hagerty

Management

For

Voted

Plantronics, Inc.

8/1/2013

Annual

6/6/2013

PLT

727493108

Elect Greggory Hammann

Management

For

Voted

Plantronics, Inc.

8/1/2013

Annual

6/6/2013

PLT

727493108

Elect John Hart

Management

For

Voted

Plantronics, Inc.

8/1/2013

Annual

6/6/2013

PLT

727493108

Elect Marshall Mohr

Management

For

Voted

Plantronics, Inc.

8/1/2013

Annual

6/6/2013

PLT

727493108

Amendment to the 2003 Stock Plan

Management

For

Voted

Plantronics, Inc.

8/1/2013

Annual

6/6/2013

PLT

727493108

Ratification of Auditor

Management

For

Voted

Plantronics, Inc.

8/1/2013

Annual

6/6/2013

PLT

727493108

Advisory Vote on Executive Compensation

Management

For

Voted

Polyone Corp.

5/15/2014

Annual

3/18/2014

POL

73179P106

1.1

Elect Richard H. Fearon

Management

For

Voted

Polyone Corp.

5/15/2014

Annual

3/18/2014

POL

73179P106

1.2

Elect Gregory J. Goff

Management

For

Voted

Polyone Corp.

5/15/2014

Annual

3/18/2014

POL

73179P106

1.3

Elect Gordon D. Harnett

Management

For

Voted

Polyone Corp.

5/15/2014

Annual

3/18/2014

POL

73179P106

1.4

Elect Sandra Beach Lin

Management

For

Voted

Polyone Corp.

5/15/2014

Annual

3/18/2014

POL

73179P106

1.5

Elect Richard A. Lorraine

Management

For

Voted

Polyone Corp.

5/15/2014

Annual

3/18/2014

POL

73179P106

1.6

Elect Stephen D. Newlin

Management

For

Voted

Polyone Corp.

5/15/2014

Annual

3/18/2014

POL

73179P106

1.7

Elect Robert M. Patterson

Management

For

Voted

Polyone Corp.

5/15/2014

Annual

3/18/2014

POL

73179P106

1.8

Elect William H. Powell

Management

For

Voted

Polyone Corp.

5/15/2014

Annual

3/18/2014

POL

73179P106

1.9

Elect Kerry J. Preete

Management

For

Voted

Polyone Corp.

5/15/2014

Annual

3/18/2014

POL

73179P106

1.10

Elect Farah M. Walters

Management

For

Voted

Polyone Corp.

5/15/2014

Annual

3/18/2014

POL

73179P106

1.11

Elect William A. Wulfsohn

Management

For

Voted

Polyone Corp.

5/15/2014

Annual

3/18/2014

POL

73179P106

Advisory Vote on Executive Compensation

Management

For

Against

Voted

Polyone Corp.

5/15/2014

Annual

3/18/2014

POL

73179P106

Ratification of Auditor

Management

For

Voted

Pool Corporation

5/7/2014

Annual

3/13/2014

POOL

73278L105

1.1

Elect Wilson B. Sexton

Management

For

Voted

Pool Corporation

5/7/2014

Annual

3/13/2014

POOL

73278L105

1.2

Elect Andrew W. Code

Management

For

Voted

Pool Corporation

5/7/2014

Annual

3/13/2014

POOL

73278L105

1.3

Elect James J. Gaffney

Management

For

Voted

Pool Corporation

5/7/2014

Annual

3/13/2014

POOL

73278L105

1.4

Elect George T. Haymaker, Jr.

Management

For

Voted

Pool Corporation

5/7/2014

Annual

3/13/2014

POOL

73278L105

1.5

Elect Manuel J. Perez de la Mesa

Management

For

Voted

Pool Corporation

5/7/2014

Annual

3/13/2014

POOL

73278L105

1.6

Elect Harlan F. Seymour

Management

For

Voted

Pool Corporation

5/7/2014

Annual

3/13/2014

POOL

73278L105

1.7

Elect Robert C. Sledd

Management

For

Voted

Pool Corporation

5/7/2014

Annual

3/13/2014

POOL

73278L105

1.8

Elect John E. Stokely

Management

For

Voted

Pool Corporation

5/7/2014

Annual

3/13/2014

POOL

73278L105

Ratification of Auditor

Management

For

Voted

Pool Corporation

5/7/2014

Annual

3/13/2014

POOL

73278L105

Advisory Vote on Executive Compensation

Management

For

Voted

Popeyes Louisiana Kitchen Inc

5/22/2014

Annual

4/4/2014

PLKI

732872106

1.1

Elect Krishnan Anand

Management

For

Voted

Popeyes Louisiana Kitchen Inc

5/22/2014

Annual

4/4/2014

PLKI

732872106

1.2

Elect Victor Arias, Jr.

Management

For

Voted

Popeyes Louisiana Kitchen Inc

5/22/2014

Annual

4/4/2014

PLKI

732872106

1.3

Elect Cheryl A. Bachelder

Management

For

Voted

Popeyes Louisiana Kitchen Inc

5/22/2014

Annual

4/4/2014

PLKI

732872106

1.4

Elect Carolyn Hogan Byrd

Management

For

Voted

Popeyes Louisiana Kitchen Inc

5/22/2014

Annual

4/4/2014

PLKI

732872106

1.5

Elect John M. Cranor, III

Management

For

Voted

Popeyes Louisiana Kitchen Inc

5/22/2014

Annual

4/4/2014

PLKI

732872106

1.6

Elect R. William Ide, III

Management

For

Voted

Popeyes Louisiana Kitchen Inc

5/22/2014

Annual

4/4/2014

PLKI

732872106

1.7

Elect Joel K. Manby

Management

For

Voted

Popeyes Louisiana Kitchen Inc

5/22/2014

Annual

4/4/2014

PLKI

732872106

1.8

Elect Martyn R. Redgrave

Management

For

Voted

Popeyes Louisiana Kitchen Inc

5/22/2014

Annual

4/4/2014

PLKI

732872106

Ratification of Auditor

Management

For

Voted

Popeyes Louisiana Kitchen Inc

5/22/2014

Annual

4/4/2014

PLKI

732872106

Advisory Vote on Executive Compensation

Management

For

Voted

Primoris Services Corp

5/2/2014

Annual

3/31/2014

PRIM

74164F103

1.1

Elect Robert A. Tinstman

Management

For

Voted

Primoris Services Corp

5/2/2014

Annual

3/31/2014

PRIM

74164F103

Advisory Vote on Executive Compensation

Management

For

Voted

Primoris Services Corp

5/2/2014

Annual

3/31/2014

PRIM

74164F103

Ratification of Auditor

Management

For

Voted

Pros Holdings Inc

5/22/2014

Annual

4/4/2014

PRO

74346Y103

1.1

Elect Greg B. Petersen

Management

For

Withhold

Voted

Pros Holdings Inc

5/22/2014

Annual

4/4/2014

PRO

74346Y103

1.2

Elect Timothy V. Williams

Management

For

Withhold

Voted

Pros Holdings Inc

5/22/2014

Annual

4/4/2014

PRO

74346Y103

1.3

Elect Mariette M. Woestemeyer

Management

For

Withhold

Voted

Pros Holdings Inc

5/22/2014

Annual

4/4/2014

PRO

74346Y103

Ratification of Auditor

Management

For

Voted

Pros Holdings Inc

5/22/2014

Annual

4/4/2014

PRO

74346Y103

Advisory Vote on Executive Compensation

Management

For

Voted

PTC Inc

3/5/2014

Annual

1/6/2014

PTC

69370C100

1.1

Elect Janice D. Chaffin

Management

For

Voted

PTC Inc

3/5/2014

Annual

1/6/2014

PTC

69370C100

1.2

Elect James E. Heppelmann

Management

For

Voted

PTC Inc

3/5/2014

Annual

1/6/2014

PTC

69370C100

1.3

Elect Paul A. Lacy

Management

For

Voted

PTC Inc

3/5/2014

Annual

1/6/2014

PTC

69370C100

Advisory Vote on Executive Compensation

Management

For

Voted

PTC Inc

3/5/2014

Annual

1/6/2014

PTC

69370C100

Ratification of Auditor

Management

For

Voted

PTC Inc

3/5/2014

Annual

1/6/2014

PTC

69370C100

Adoption of Exclusive Forum Provision

Management

For

Voted

Restoration Hardware Holdings Inc

6/25/2014

Annual

5/5/2014

761283100

1.1

Elect Katie Mitic

Management

For

Voted

Restoration Hardware Holdings Inc

6/25/2014

Annual

5/5/2014

761283100

1.2

Elect Thomas Mottola

Management

For

Voted

Restoration Hardware Holdings Inc

6/25/2014

Annual

5/5/2014

761283100

1.3

Elect Barry S. Sternlicht

Management

For

Withhold

Voted

Restoration Hardware Holdings Inc

6/25/2014

Annual

5/5/2014

761283100

Frequency of Advisory Vote on Executive Compensation

Management

3 Years

1 Year

Voted

Restoration Hardware Holdings Inc

6/25/2014

Annual

5/5/2014

761283100

Ratification of Auditor

Management

For

Voted

RigNet Inc

5/9/2014

Annual

3/21/2014

RNET

766582100

1.1

Elect James H. Browning

Management

For

Voted

RigNet Inc

5/9/2014

Annual

3/21/2014

RNET

766582100

1.2

Elect Mattia Caprioli

Management

For

Voted

RigNet Inc

5/9/2014

Annual

3/21/2014

RNET

766582100

1.3

Elect Charles L. Davis

Management

For

Voted

RigNet Inc

5/9/2014

Annual

3/21/2014

RNET

766582100

1.4

Elect Kevin Mulloy

Management

For

Voted

RigNet Inc

5/9/2014

Annual

3/21/2014

RNET

766582100

1.5

Elect Kevin J. O’Hara

Management

For

Voted

RigNet Inc

5/9/2014

Annual

3/21/2014

RNET

766582100

1.6

Elect Keith Olsen

Management

For

Voted

RigNet Inc

5/9/2014

Annual

3/21/2014

RNET

766582100

1.7

Elect Mark B. Slaughter

Management

For

Voted

RigNet Inc

5/9/2014

Annual

3/21/2014

RNET

766582100

1.8

Elect Brent K. Whittington

Management

For

Voted

RigNet Inc

5/9/2014

Annual

3/21/2014

RNET

766582100

1.9

Elect Ditlef de Vibe

Management

For

Voted

RigNet Inc

5/9/2014

Annual

3/21/2014

RNET

766582100

Ratification of Auditor

Management

For

Voted

RigNet Inc

5/9/2014

Annual

3/21/2014

RNET

766582100

Advisory Vote on Executive Compensation

Management

For

Voted

Rite Aid Corp.

6/19/2014

Annual

4/28/2014

RAD

767754104

Elect John T. Standley

Management

For

Voted

Rite Aid Corp.

6/19/2014

Annual

4/28/2014

RAD

767754104

Elect Joseph B. Anderson, Jr.

Management

For

Voted

Rite Aid Corp.

6/19/2014

Annual

4/28/2014

RAD

767754104

Elect Bruce G. Bodaken

Management

For

Voted

Rite Aid Corp.

6/19/2014

Annual

4/28/2014

RAD

767754104

Elect David R. Jessick

Management

For

Voted

Rite Aid Corp.

6/19/2014

Annual

4/28/2014

RAD

767754104

Elect Kevin E. Lofton

Management

For

Voted

Rite Aid Corp.

6/19/2014

Annual

4/28/2014

RAD

767754104

Elect Myrtle S. Potter

Management

For

Voted

Rite Aid Corp.

6/19/2014

Annual

4/28/2014

RAD

767754104

Elect Michael N. Regan

Management

For

Voted

Swift Transportation Co., Inc.

5/8/2014

Annual

3/21/2014

SWFT

87074U101

Shareholder Proposal Regarding Recapitalization

Shareholder

Against

For

Voted

Swift Transportation Co., Inc.

5/8/2014

Annual

3/21/2014

SWFT

87074U101

Ratification of Auditor

Management

For

Voted

Synergy Resources Corp

8/20/2013

Annual

7/1/2013

SYRG

87164P103

1.1

Elect Edward Holloway

Management

For

Voted

Synergy Resources Corp

8/20/2013

Annual

7/1/2013

SYRG

87164P103

1.2

Elect William E. Scaff, Jr.

Management

For

Voted

Synergy Resources Corp

8/20/2013

Annual

7/1/2013

SYRG

87164P103

1.3

Elect Rick A. Wilber

Management

For

Voted

Synergy Resources Corp

8/20/2013

Annual

7/1/2013

SYRG

87164P103

1.4

Elect Raymond E. McElhaney

Management

For

Withhold

Voted

Synergy Resources Corp

8/20/2013

Annual

7/1/2013

SYRG

87164P103

1.5

Elect Bill M. Conrad

Management

For

Withhold

Voted

Synergy Resources Corp

8/20/2013

Annual

7/1/2013

SYRG

87164P103

1.6

Elect R.W. Noffsinger, III

Management

For

Voted

Synergy Resources Corp

8/20/2013

Annual

7/1/2013

SYRG

87164P103

1.7

Elect George L. Seward

Management

For

Withhold

Voted

Synergy Resources Corp

8/20/2013

Annual

7/1/2013

SYRG

87164P103

Amendment to Quorum Requirement

Management

For

Voted

Synergy Resources Corp

8/20/2013

Annual

7/1/2013

SYRG

87164P103

Amendment to the Non-Qualified Stock Option Plan

Management

For

Voted

Synergy Resources Corp

8/20/2013

Annual

7/1/2013

SYRG

87164P103

Issuance of Common Stock to George Seward

Management

For

Against

Voted

Synergy Resources Corp

8/20/2013

Annual

7/1/2013

SYRG

87164P103

Ratification of Auditor

Management

For

Voted

Synergy Resources Corp

4/16/2014

Annual

2/28/2014

SYRG

87164P103

1.1

Elect Edward Holloway

Management

For

Voted

Synergy Resources Corp

4/16/2014

Annual

2/28/2014

SYRG

87164P103

1.2

Elect William E. Scaff, Jr.

Management

For

Voted

Synergy Resources Corp

4/16/2014

Annual

2/28/2014

SYRG

87164P103

1.3

Elect Rick A. Wilber

Management

For

Voted

Synergy Resources Corp

4/16/2014

Annual

2/28/2014

SYRG

87164P103

1.4

Elect Raymond E. McElhaney

Management

For

Withhold

Voted

Synergy Resources Corp

4/16/2014

Annual

2/28/2014

SYRG

87164P103

1.5

Elect Bill M. Conrad

Management

For

Withhold

Voted

Synergy Resources Corp

4/16/2014

Annual

2/28/2014

SYRG

87164P103

1.6

Elect George L. Seward

Management

For

Withhold

Voted

Synergy Resources Corp

4/16/2014

Annual

2/28/2014

SYRG

87164P103

1.7

Elect R.W. Noffsinger, III

Management

For

Voted

Synergy Resources Corp

4/16/2014

Annual

2/28/2014

SYRG

87164P103

Increase of Authorized Common Stock

Management

For

Voted

Synergy Resources Corp

4/16/2014

Annual

2/28/2014

SYRG

87164P103

Ratification of Auditor

Management

For

Voted

Taser International, Inc.

5/15/2014

Annual

3/20/2014

TASR

87651B104

1.1

Elect Patrick W. Smith

Management

For

Voted

Taser International, Inc.

5/15/2014

Annual

3/20/2014

TASR

87651B104

1.2

Elect Mark W. Kroll

Management

For

Voted

Taser International, Inc.

5/15/2014

Annual

3/20/2014

TASR

87651B104

1.3

Elect Judy Martz

Management

For

Voted

Taser International, Inc.

5/15/2014

Annual

3/20/2014

TASR

87651B104

Advisory Vote on Executive Compensation

Management

For

Voted

Taser International, Inc.

5/15/2014

Annual

3/20/2014

TASR

87651B104

Ratification of Auditor

Management

For

Voted

Team Health Holdings Inc

5/19/2014

Annual

3/25/2014

TMH

87817A107

1.1

Elect Greg Roth

Management

For

Voted

Team Health Holdings Inc

5/19/2014

Annual

3/25/2014

TMH

87817A107

1.2

Elect James L. Bierman

Management

For

Withhold

Voted

Team Health Holdings Inc

5/19/2014

Annual

3/25/2014

TMH

87817A107

1.3

Elect Mary R. Grealy

Management

For

Voted

Team Health Holdings Inc

5/19/2014

Annual

3/25/2014

TMH

87817A107

Ratification of Auditor

Management

For

Voted

Team Health Holdings Inc

5/19/2014

Annual

3/25/2014

TMH

87817A107

Advisory Vote on Executive Compensation

Management

For

Voted

Tenneco, Inc.

5/14/2014

Annual

3/17/2014

TEN

880349105

Elect Thomas C. Freyman

Management

For

Voted

Tenneco, Inc.

5/14/2014

Annual

3/17/2014

TEN

880349105

Elect Dennis J. Letham

Management

For

Voted

Tenneco, Inc.

5/14/2014

Annual

3/17/2014

TEN

880349105

Elect Hari N. Nair

Management

For

Voted

Tenneco, Inc.

5/14/2014

Annual

3/17/2014

TEN

880349105

Elect Roger B. Porter

Management

For

Voted

Tenneco, Inc.

5/14/2014

Annual

3/17/2014

TEN

880349105

Elect David B. Price, Jr.

Management

For

Voted

Tenneco, Inc.

5/14/2014

Annual

3/17/2014

TEN

880349105

Elect Gregg M. Sherrill

Management

For

Voted

Tenneco, Inc.

5/14/2014

Annual

3/17/2014

TEN

880349105

Elect Paul T. Stecko

Management

For

Voted

Tenneco, Inc.

5/14/2014

Annual

3/17/2014

TEN

880349105

Elect Jane L. Warner

Management

For

Voted

Tenneco, Inc.

5/14/2014

Annual

3/17/2014

TEN

880349105

Ratification of Auditor

Management

For

Voted

Tenneco, Inc.

5/14/2014

Annual

3/17/2014

TEN

880349105

Advisory Vote on Executive Compensation

Management

For

Voted

Thoratec Corporation

5/21/2014

Annual

3/28/2014

TLC

885175307

1.1

Elect Neil F. Dimick

Management

For

Voted

Thoratec Corporation

5/21/2014

Annual

3/28/2014

TLC

885175307

1.2

Elect Gerhard F. Burbach

Management

For

Voted

Thoratec Corporation

5/21/2014

Annual

3/28/2014

TLC

885175307

1.3

Elect J. Daniel Cole

Management

For

Voted

Thoratec Corporation

5/21/2014

Annual

3/28/2014

TLC

885175307

1.4

Elect Steven H. Collis

Management

For

Voted

Thoratec Corporation

5/21/2014

Annual

3/28/2014

TLC

885175307

1.5

Elect D. Keith Grossman

Management

For

Voted

Thoratec Corporation

5/21/2014

Annual

3/28/2014

TLC

885175307

1.6

Elect William A. Hawkins, III

Management

For

Voted

Thoratec Corporation

5/21/2014

Annual

3/28/2014

TLC

885175307

1.7

Elect Paul A. LaViolette

Management

For

Voted

Thoratec Corporation

5/21/2014

Annual

3/28/2014

TLC

885175307

1.8

Elect Martha H. Marsh

Management

For

Voted

Thoratec Corporation

5/21/2014

Annual

3/28/2014

TLC

885175307

1.9

Elect Todd C. Schermerhorn

Management

For

Voted

Thoratec Corporation

5/21/2014

Annual

3/28/2014

TLC

885175307

Article Amendment Regarding Director & Officer Indemnification

Management

For

Voted

Thoratec Corporation

5/21/2014

Annual

3/28/2014

TLC

885175307

Approve D&O Indemnification Agreements

Management

For

Voted

Thoratec Corporation

5/21/2014

Annual

3/28/2014

TLC

885175307

Amendment to the 2006 Incentive Stock Plan

Management

For

Against

Voted

Thoratec Corporation

5/21/2014

Annual

3/28/2014

TLC

885175307

Advisory Vote on Executive Compensation

Management

For

Voted

Thoratec Corporation

5/21/2014

Annual

3/28/2014

TLC

885175307

Ratification of Auditor

Management

For

Voted

Travelcenters of America LLC

6/19/2014

Annual

3/10/2014

894174101

Elect Arthur G. Koumantzelis

Management

For

Abstain

Voted

Travelcenters of America LLC

6/19/2014

Annual

3/10/2014

894174101

Elect Barry M. Portnoy

Management

For

Abstain

Voted

Travelcenters of America LLC

6/19/2014

Annual

3/10/2014

894174101

Ratification of Auditor

Management

For

Voted

Tutor Perini Corp

5/28/2014

Annual

4/10/2014

TPC

901109108

1.1

Elect Ronald N. Tutor

Management

For

Voted

Tutor Perini Corp

5/28/2014

Annual

4/10/2014

TPC

901109108

1.2

Elect Marilyn A. Alexander

Management

For

Voted

Tutor Perini Corp

5/28/2014

Annual

4/10/2014

TPC

901109108

1.3

Elect Peter Arkley

Management

For

Voted

Tutor Perini Corp

5/28/2014

Annual

4/10/2014

TPC

901109108

1.4

Elect Robert Band

Management

For

Voted

Tutor Perini Corp

5/28/2014

Annual

4/10/2014

TPC

901109108

1.5

Elect Sidney J. Feltenstein

Management

For

Voted

Tutor Perini Corp

5/28/2014

Annual

4/10/2014

TPC

901109108

1.6

Elect Michael R. Klein

Management

For

Voted

Tutor Perini Corp

5/28/2014

Annual

4/10/2014

TPC

901109108

1.7

Elect Raymond R. Oneglia

Management

For

Voted

Tutor Perini Corp

5/28/2014

Annual

4/10/2014

TPC

901109108

1.8

Elect Dale Anne Reiss

Management

For

Voted

Tutor Perini Corp

5/28/2014

Annual

4/10/2014

TPC

901109108

1.9

Elect Donald D. Snyder

Management

For

Voted

Tutor Perini Corp

5/28/2014

Annual

4/10/2014

TPC

901109108

1.10

Elect Dickran M. Tevrizian, Jr.

Management

For

Voted

Tutor Perini Corp

5/28/2014

Annual

4/10/2014

TPC

901109108

Ratification of Auditor

Management

For

Voted

Tutor Perini Corp

5/28/2014

Annual

4/10/2014

TPC

901109108

Advisory Vote on Executive Compensation

Management

For

Against

Voted

Tyler Technologies, Inc.

5/14/2014

Annual

3/21/2014

TYL

902252105

1.1

Elect Donald R. Brattain

Management

For

Voted

Tyler Technologies, Inc.

5/14/2014

Annual

3/21/2014

TYL

902252105

1.2

Elect Glen A. Carter

Management

For

Voted

Tyler Technologies, Inc.

5/14/2014

Annual

3/21/2014

TYL

902252105

1.3

Elect Brenda A. Cline

Management

For

Voted

Tyler Technologies, Inc.

5/14/2014

Annual

3/21/2014

TYL

902252105

1.4

Elect J. Luther King, Jr.

Management

For

Voted

Tyler Technologies, Inc.

5/14/2014

Annual

3/21/2014

TYL

902252105

1.5

Elect John S. Marr, Jr.

Management

For

Voted

Tyler Technologies, Inc.

5/14/2014

Annual

3/21/2014

TYL

902252105

1.6

Elect Dustin R. Womble

Management

For

Withhold

Voted

Tyler Technologies, Inc.

5/14/2014

Annual

3/21/2014

TYL

902252105

1.7

Elect John M. Yeaman

Management

For

Voted

Tyler Technologies, Inc.

5/14/2014

Annual

3/21/2014

TYL

902252105

Ratification of Auditor

Management

For

Voted

Tyler Technologies, Inc.

5/14/2014

Annual

3/21/2014

TYL

902252105

Advisory Vote on Executive Compensation

Management

For

Against

Voted

Ultimate Software Group, Inc.

5/19/2014

Annual

3/25/2014

ULTI

90385D107

Elect LeRoy A. Vander Putten

Management

For

Voted

Ultimate Software Group, Inc.

5/19/2014

Annual

3/25/2014

ULTI

90385D107

Elect Robert A. Yanover

Management

For

Voted

Ultimate Software Group, Inc.

5/19/2014

Annual

3/25/2014

ULTI

90385D107

Ratification of Auditor

Management

For

Voted

Ultimate Software Group, Inc.

5/19/2014

Annual

3/25/2014

ULTI

90385D107

Advisory Vote on Executive Compensation

Management

For

Against

Voted

Ultra Petroleum Corp.

5/20/2014

Annual

4/3/2014

UPL

903914109

Elect Michael D. Watford

Management

For

Voted

Ultra Petroleum Corp.

5/20/2014

Annual

4/3/2014

UPL

903914109

Elect W. Charles Helton

Management

For

Voted

Ultra Petroleum Corp.

5/20/2014

Annual

4/3/2014

UPL

903914109

Elect Stephen J. McDaniel

Management

For

Voted

Ultra Petroleum Corp.

5/20/2014

Annual

4/3/2014

UPL

903914109

Elect Roger A. Brown

Management

For

Voted

Ultra Petroleum Corp.

5/20/2014

Annual

4/3/2014

UPL

903914109

Elect Michael J. Keeffe

Management

For

Voted

Ultra Petroleum Corp.

5/20/2014

Annual

4/3/2014

UPL

903914109

Appointment of Auditor and Authority to Set Fees

Management

For

Voted

Ultra Petroleum Corp.

5/20/2014

Annual

4/3/2014

UPL

903914109

2015 Stock Incentive Plan

Management

For

Against

Voted

Ultra Petroleum Corp.

5/20/2014

Annual

4/3/2014

UPL

903914109

Advisory Vote on Executive Compensation

Management

For

Voted

Unisys Corp.

5/1/2014

Annual

3/3/2014

UIS

909214306

Elect Jared L. Cohon

Management

For

Voted

Unisys Corp.

5/1/2014

Annual

3/3/2014

UIS

909214306

Elect J. Edward Coleman

Management

For

Voted

Unisys Corp.

5/1/2014

Annual

3/3/2014

UIS

909214306

Elect Alison Davis

Management

For

Voted

Unisys Corp.

5/1/2014

Annual

3/3/2014

UIS

909214306

Elect Nathaniel A. Davis

Management

For

Voted

Robeco Investment Management

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-05518

Reporting Period: 07/01/2013 - 06/30/2014

The RBB Fund, Inc.

================== Robeco Boston Partners All-Cap Value Fund ===================

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

--------------------------------------------------------------------------------

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 Against 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 Against 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

--------------------------------------------------------------------------------

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 Against 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

--------------------------------------------------------------------------------

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 Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For 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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 Against 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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For Management

1.2 Elect Cheryl-Ann Lister as Director For For Management

1.3 Elect Thomas C. Ramey as Director For For Management

1.4 Elect Wilhelm Zeller as Director For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Deloitte & Touche Ltd. as For For Management

Auditors

--------------------------------------------------------------------------------

BANCTEC, INC.

Ticker: Security ID: 059784504

Meeting Date: MAR 31, 2014 Meeting Type: Special

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt and Approve the Proposed Merger For For Management

Agreement

2 Adjourn Meeting For For Management

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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 For 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 For 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 For 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 For Shareholder

Lobbying Expenditures

6 Claw-back of Payments under Against For Shareholder

Restatements

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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

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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 Against Shareholder

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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 Against 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 For Management

Executive Officers' Compensation

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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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)

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CANADIAN NATURAL RESOURCES LIMITED

Ticker: CNQ Security ID: 136385101

Meeting Date: MAY 08, 2014 Meeting Type: Annual

Record Date: MAR 19, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Catherine M. Best, N. Murray For For Management

Edwards, Timothy W. Faithfull, Gary A.

Filmon, 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

1.1 Elect Director Catherine M. Best For For Management

1.2 Elect Director N. Murray Edwards For For Management

1.3 Elect Director Timothy W. Faithfull For For Management

1.4 Elect Director Gary A. Filmon For For Management

1.5 Elect Director Christopher L. Fong For For Management

1.6 Elect Director Gordon D. Giffin For For Management

1.7 Elect Director Wilfred A. Gobert For For Management

1.8 Elect Director Steve W. Laut For For Management

1.9 Elect Director Keith A. J. MacPhail For For Management

1.10 Elect Director Frank J. McKenna For For Management

1.11 Elect Director Eldon R. Smith For For Management

1.12 Elect Director David A. Tuer For For Management

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

3 Advisory Vote on Executive For For Management

Compensation Approach

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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 For 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 For Shareholder

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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

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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 For 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 For 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 For 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 For Management

1k Elect Director Arun Sarin For For Management

1l Elect Director Steven M. West 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

5 Approve Proxy Advisor Competition Against Against Shareholder

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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 For 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 For Shareholder

7 Amend Director Indemnifications Against Against Shareholder

Provisions

8 Adopt Proxy Access Right Against Against Shareholder

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 Withhold Management

1.3 Elect Director Brian Smith For For Management

1.4 Elect Director Jeffrey F. Rayport For Withhold Management

1.5 Elect Director James R. Peters For Withhold 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

--------------------------------------------------------------------------------

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

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 Against Management

7 Renew Director's Authority to Issue For Against Management

Shares for Cash

--------------------------------------------------------------------------------

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 For Management

1.3 Elect Director William W. Boyle For For Management

1.4 Elect Director Edwin A. Guiles For For Management

1.5 Elect Director Robert S. Sullivan For For Management

1.6 Elect Director John H. Warner, Jr. 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 Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 For Shareholder

--------------------------------------------------------------------------------

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 For 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

--------------------------------------------------------------------------------

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 Against Management

4 Ratify Auditors For For Management

5 Provide Right to Act by Written Consent Against For Shareholder

6 Vote on Company's Spin Off (Withdrawn) None None 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 For Management

1c Elect Director Jeffrey T. Huber For For Management

1d Elect Director Vivek Paul For For 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 Against 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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

4 Require Independent Board Chairman Against Against Shareholder

5 Screen Political Contributions for Against Against Shareholder

Consistency with Corporate Values

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

4 Report on Management of Hydraulic Against For Shareholder

Fracturing Risks and Opportunities

5 Report on Methane Emissions Management Against Against Shareholder

and Reduction Targets

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For 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 For Shareholder

8 Adopt Quantitative GHG Goals for Against Against Shareholder

Products and Operations

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

5 Advisory Vote on Say on Pay Frequency One Year One Year Management

--------------------------------------------------------------------------------

FIRST SOUTHERN BANCORP, INC.

Ticker: FSOF Security ID: 33644N508

Meeting Date: MAY 28, 2014 Meeting Type: Special

Record Date: APR 11, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

FLEXTRONICS INTERNATIONAL LTD.

Ticker: FLEX Security ID: Y2573F102

Meeting Date: JUL 29, 2013 Meeting Type: Annual/Special

Record Date: JUN 03, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Reelect H. Raymond Bingham as Director For For Management

1b Reelect Willy C. Shih as Director For For Management

2 Reappoint Lawrence A. Zimmerman as For For Management

Director

3 Approve Reappointment of Deloitte & For For Management

Touche LLP as Auditors and Authorize

Board to Fix Their Remuneration

4 Approve Issuance of Shares without For For Management

Preemptive Rights

5 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

6 Approve Changes to the Method of For For Management

Payment of Compensation Payable to our

Non-Employee Directors

1 Authorize Share Repurchase Program For For Management

--------------------------------------------------------------------------------

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 For Shareholder

--------------------------------------------------------------------------------

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 Against Management

5 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker: GPK Security ID: 388689101

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Andrea Botta For For Management

1.2 Elect Director Jeffrey H. Coors For For Management

1.3 Elect Director David W. Scheible 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

--------------------------------------------------------------------------------

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 For 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

--------------------------------------------------------------------------------

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 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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For Shareholder

--------------------------------------------------------------------------------

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 For Shareholder

--------------------------------------------------------------------------------

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 For 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 For Shareholder

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For Shareholder

5 Report on Data Used to Make Against Against Shareholder

Environmental Goals and Costs and

Benefits of Sustainability Program

--------------------------------------------------------------------------------

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 Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For 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 For Shareholder

6 Inform Poor and Less Educated on Against Against Shareholder

Health Consequences of Tobacco

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 Against Management

--------------------------------------------------------------------------------

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 Against 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 For Shareholder

8 Report on Political Contributions Against For Shareholder

9 Stock Retention/Holding Period Against For Shareholder

10 Clawback Policy and Disclosure of Against For Shareholder

Clawback Activity

--------------------------------------------------------------------------------

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 Against 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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

MICROSEMI CORPORATION

Ticker: MSCC Security ID: 595137100

Meeting Date: FEB 11, 2014 Meeting Type: Annual

Record Date: DEC 16, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James J. Peterson For For Management

1.2 Elect Director Dennis R. Leibel For For Management

1.3 Elect Director Thomas R. Anderson For For Management

1.4 Elect Director William E. Bendush For For Management

1.5 Elect Director Paul F. Folino For For Management

1.6 Elect Director William L. Healey For For Management

1.7 Elect Director Matthew E. Massengill For For Management

1.8 Elect Director James V. Mazzo For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Amend Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

MRC GLOBAL INC.

Ticker: MRC Security ID: 55345K103

Meeting Date: APR 29, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew R. Lane For For Management

1.2 Elect Director Leonard M. Anthony For For Management

1.3 Elect Director Rhys J. Best For For Management

1.4 Elect Director Peter C. Boylan, III For For Management

1.5 Elect Director Henry Cornell For For Management

1.6 Elect Director Craig Ketchum For For Management

1.7 Elect Director Gerard P. Krans For Withhold Management

1.8 Elect Director Cornelis A. Linse For For Management

1.9 Elect Director John A. Perkins For For Management

1.10 Elect Director H.B. Wehrle, III For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NATIONAL BANK HOLDINGS CORPORATION

Ticker: NBHC Security ID: 633707104

Meeting Date: MAY 07, 2014 Meeting Type: Annual

Record Date: MAR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank V. Cahouet For For Management

1.2 Elect Director Ralph W. Clermont For For Management

1.3 Elect Director Robert E. Dean For For Management

1.4 Elect Director Lawrence K. Fish For For Management

1.5 Elect Director G. Timothy Laney For For Management

1.6 Elect Director Micho F. Spring For For Management

1.7 Elect Director Burney S. Warren, III For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

NOVARTIS AG

Ticker: NOVN Security ID: 66987V109

Meeting Date: FEB 25, 2014 Meeting Type: Annual

Record Date: JAN 16, 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 Against Management

Management

3 Approve Allocation of Income and For For Management

Dividends of CHF 2.45 per Share

4.1 Approve Remuneration of Directors in For Against Management

the Amount of CHF 8.0 Million

(Non-Binding)

4.2 Approve Remuneration of Executive For For Management

Committee in the Amount of CHF 67.7

Million for Performance Cycle 2013

(Non-Binding)

5.1 Reelect Joerg Reinhardt as Director For For Management

and Chairman of the Board of Directors

5.2 Reelect Dimitri Azar as Director For For Management

5.3 Reelect Verena Briner as Director For For Management

5.4 Reelect Srikant Datar as Director For For Management

5.5 Reelect Ann Fudge as Director For For Management

5.6 Reelect Pierre Landolt as Director For For Management

5.7 Reelect Ulrich Lehner as Director For For Management

5.8 Reelect Andreas von Planta as Director For For Management

5.9 Reelect Charles Sawyers as Director For For Management

5.10 Reelect Enrico Vanni as Director For For Management

5.11 Reelect William Winters as Director For For Management

6.1 Elect Srikant Datar as Member of the For Against Management

Compensation Committee

6.2 Elect Ann Fudge as Member of the For For Management

Compensation Committee

6.3 Elect Ulrich Lehner as Member of the For Against Management

Compensation Committee

6.4 Elect Enrico Vanni as Member of the For Against Management

Compensation Committee

7 Ratify PricewaterhouseCoopers AG as For For Management

Auditors

8 Designate Peter Andreas Zahn as For For Management

Independent Proxy

9 Additional And/or Counter-proposals For Against Management

Presented At The Meeting

--------------------------------------------------------------------------------

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 For Shareholder

8 Review and Assess Membership of Against For Shareholder

Lobbying Organizations

9 Report on Management of Hydraulic Against For 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

--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker: ONNN Security ID: 682189105

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Keith D. Jackson For For Management

1.2 Elect Director Bernard L. Han 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

5 Provide Right to Act by Written Consent For For Management

--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker: OB Security ID: G67742109

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 27, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David T. Foy For Withhold Management

1.2 Elect Director Richard P. Howard For For Management

1.3 Elect Director Ira H. Malis For For Management

1.4 Elect Director Patrick A. Thiele For For Management

2 Elect Directors Christopher G. Garrod, For For Management

Sarah A. Kolar, Sheila E. Nicoll, and

John C. Treacy to the Board of

Directors of Split Rock Insurance, Ltd

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

4 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

--------------------------------------------------------------------------------

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 For Management

1.2 Elect Director Linda S. Harty For For Management

1.3 Elect Director William E. Kassling For For Management

1.4 Elect Director Robert J. Kohlhepp For For Management

1.5 Elect Director Kevin A. Lobo For For Management

1.6 Elect Director Klaus-Peter Muller For Withhold Management

1.7 Elect Director Candy M. Obourn For For Management

1.8 Elect Director Joseph M. Scaminace For For Management

1.9 Elect Director Wolfgang R. Schmitt For For Management

1.10 Elect Director Ake Svensson For For Management

1.11 Elect Director James L. Wainscott For For Management

1.12 Elect Director Donald E. Washkewicz For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 For Shareholder

--------------------------------------------------------------------------------

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 Against 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 For Shareholder

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For Shareholder

--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker: RJF Security ID: 754730109

Meeting Date: FEB 20, 2014 Meeting Type: Annual

Record Date: DEC 13, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Shelley G. Broader For Against Management

1.2 Elect Director Jeffrey N. Edwards For For Management

1.3 Elect Director Benjamin C. Esty For For Management

1.4 Elect Director Francis S. Godbold For For Management

1.5 Elect Director H. William Habermeyer, For Against Management

Jr.

1.6 Elect Director Thomas A. James For For Management

1.7 Elect Director Gordon L. Johnson For For Management

1.8 Elect Director Paul C. Reilly For For Management

1.9 Elect Director Robert P. Saltzman For For Management

1.10 Elect Director Hardwick Simmons For Against Management

1.11 Elect Director Susan N. Story For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker: ROSE Security ID: 777779307

Meeting Date: MAY 16, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. Craddock For For Management

1.2 Elect Director Matthew D. Fitzgerald For For Management

1.3 Elect Director Philip L. Frederickson For For Management

1.4 Elect Director Carin S. Knickel For For Management

1.5 Elect Director Holli C. Ladhani For For Management

1.6 Elect Director Donald D. Patteson, Jr. For For Management

1.7 Elect Director Jerry R. Schuyler For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SANOFI

Ticker: SAN Security ID: 80105N105

Meeting Date: MAY 05, 2014 Meeting Type: Annual

Record Date: MAR 27, 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 2.80 per Share

4 Approve Auditors' Special Report on For For Management

Related-Party Transactions

5 Reelect Christopher Viehbacher as For For Management

Director

6 Reelect Robert Castaigne as Director For For Management

7 Reelect Christian Mulliez as Director For For Management

8 Elect Patrick Kron as Director For For Management

9 Advisory Vote on Compensation of Serge For For Management

Weinberg, Chairman

10 Advisory Vote on Compensation of For For Management

Christopher Viehbacher, CEO

11 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

12 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 Against Management

6 Adopt Proxy Access Right None For Shareholder

7 Report on Lobbying Payments and Policy Against For Shareholder

--------------------------------------------------------------------------------

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 For Management

1.2 Elect Director Patrick D. Campbell For For Management

1.3 Elect Director Carlos M. Cardoso For For Management

1.4 Elect Director Robert B. Coutts For For Management

1.5 Elect Director Debra A. Crew For For Management

1.6 Elect Director Benjamin H. Griswold, IV For For Management

1.7 Elect Director John F. Lundgren For For Management

1.8 Elect Director Anthony Luiso For For Management

1.9 Elect Director Marianne M. Parrs For For Management

1.10 Elect Director Robert L. Ryan For For 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 Against Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

5 Require Independent Board Chairman Against For Shareholder

6 Report on Human Rights Risk Assessment Against For Shareholder

Process

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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 Against 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 Against Management

Billion of Share Capital

12 Approve Reduction of Share Capital For For Management

13 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

TERRENO REALTY CORPORATION

Ticker: TRNO Security ID: 88146M101

Meeting Date: MAY 09, 2014 Meeting Type: Annual

Record Date: MAR 01, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Blake Baird For For Management

1.2 Elect Director Michael A. Coke For For Management

1.3 Elect Director LeRoy E. Carlson For For Management

1.4 Elect Director Peter J. Merlone For For Management

1.5 Elect Director Douglas M. Pasquale For For Management

1.6 Elect Director Dennis Polk 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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Provide Right to Act by Written Consent Against For Shareholder

--------------------------------------------------------------------------------

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 For Shareholder

6 Report on Lobbying Payments and Policy Against Against Shareholder

7 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

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 JONES GROUP INC.

Ticker: JNY Security ID: 48020T101

Meeting Date: APR 07, 2014 Meeting Type: Special

Record Date: MAR 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

--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker: MW Security ID: 587118100

Meeting Date: SEP 10, 2013 Meeting Type: Annual

Record Date: JUL 22, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David H. Edwab For For Management

1.2 Elect Director Douglas S. Ewert For For Management

1.3 Elect Director Rinaldo S. Brutoco For For Management

1.4 Elect Director Michael L. Ray For For Management

1.5 Elect Director Sheldon I. Stein For For Management

1.6 Elect Director Deepak Chopra For For Management

1.7 Elect Director William B. Sechrest For For Management

1.8 Elect Director Grace Nichols For For Management

1.9 Elect Director Allen I. Questrom For For Management

2 Amend Omnibus Stock Plan For For Management

3 Report on Sustainability Against For Shareholder

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

THE TIMKEN COMPANY

Ticker: TKR Security ID: 887389104

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: FEB 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip R. Cox For For Management

1.2 Elect Director Diane C. Creel For For Management

1.3 Elect Director Richard G. Kyle For For Management

1.4 Elect Director John A. Luke, Jr. For For Management

1.5 Elect Director Christopher L. Mapes For For Management

1.6 Elect Director Joseph W. Ralston For For Management

1.7 Elect Director John P. Reilly For For Management

1.8 Elect Director Frank C. Sullivan For For Management

1.9 Elect Director John M. Timken, Jr. For For Management

1.10 Elect Director Ward J. Timken, Jr. For For Management

1.11 Elect Director Jacqueline F. Woods 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 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 For 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 For 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

--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker: THO Security ID: 885160101

Meeting Date: DEC 10, 2013 Meeting Type: Annual

Record Date: OCT 21, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter B. Orthwein For For Management

1.2 Elect Director James L. Ziemer For For Management

1.3 Elect Director Robert W. Martin For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 Against 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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker: TRW Security ID: 87264S106

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Francois J. Castaing For For Management

1.2 Elect Director Michael R. Gambrell For For Management

1.3 Elect Director David W. Meline For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against 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 For Shareholder

Use of Gestation Crates in Supply

--------------------------------------------------------------------------------

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 For Shareholder

5 Report on Lobbying Payments and Policy 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 For Shareholder

--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker: VR Security ID: G9319H102

Meeting Date: APR 30, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph E. (Jeff) For For Management

Consolino

1.2 Elect Director Matthew J. Grayson For For Management

1.3 Elect Director Jean-Marie Nessi For For Management

1.4 Elect Director Mandakini Puri For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify PricewaterhouseCoopers, Ltd., For For Management

Hamilton, Bermuda as Independent

Auditors

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker: VSH Security ID: 928298108

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Abraham Ludomirski For For Management

1.2 Elect Director Wayne M. Rogers For For Management

1.3 Elect Director Ronald Ruzic 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

--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker: VOD Security ID: 92857W209

Meeting Date: JUL 23, 2013 Meeting Type: Annual

Record Date: JUN 03, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Re-elect Gerard Kleisterlee as Director For For Management

3 Re-elect Vittorio Colao as Director For For Management

4 Re-elect Andy Halford as Director For For Management

5 Re-elect Stephen Pusey as Director For For Management

6 Re-elect Renee James as Director For For Management

7 Re-elect Alan Jebson as Director For For Management

8 Re-elect Samuel Jonah as Director For For Management

9 Elect Omid Kordestani as Director For For Management

10 Re-elect Nick Land as Director For For Management

11 Re-elect Anne Lauvergeon as Director For For Management

12 Re-elect Luc Vandevelde as Director For For Management

13 Re-elect Anthony Watson as Director For For Management

14 Re-elect Philip Yea as Director For For Management

15 Approve Final Dividend For For Management

16 Approve Remuneration Report For For Management

17 Reappoint Deloitte LLP as Auditors For For Management

18 Authorise the Audit and Risk Committee For For Management

to Fix Remuneration of Auditors

19 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

20 Authorise Issue of Equity without For For Management

Pre-emptive Rights

21 Authorise Market Purchase of Ordinary For For Management

22 Authorise EU Political Donations and For For Management

Expenditure

23 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker: VOD Security ID: 92857W209

Meeting Date: JAN 28, 2014 Meeting Type: Special

Record Date: DEC 12, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement For For Management

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

4 Authorise Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

W. R. BERKLEY CORPORATION

Ticker: WRB Security ID: 084423102

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 25, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George G. Daly For Against Management

1.2 Elect Director Jack H. Nusbaum For Against Management

1.3 Elect Director Mark L. Shapiro For Against 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

--------------------------------------------------------------------------------

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 For Shareholder

5 Review Fair Housing and Fair Lending Against For Shareholder

Compliance

--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker: WTM Security ID: G9618E107

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: APR 01, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Raymond Barrette as Director For For Management

1.2 Elect Yves Brouillette as Director For For Management

1.3 Elect John D. Gillespie as Director For For Management

2.1 Elect Monica Cramer-Manhem as Director For For Management

for Sirius International Insurance

Corporation

2.2 Elect Jeffrey Davis as Director for For For Management

Sirius International Insurance

Corporation

2.3 Elect Lars Ek as Director for Sirius For For Management

International Insurance Corporation

2.4 Elect Brian E. Kensil as Director for For For Management

Sirius International Insurance

Corporation

2.5 Elect Jan Onselius as Director for For For Management

Sirius International Insurance

Corporation

2.6 Elect Goran Thorstensson as Director For For Management

for Sirius International Insurance

Corporation

2.7 Elect Allan L. Waters as Director for For For Management

Sirius International Insurance

Corporation

3.1 Elect Sheila E. Nicoll as Director for For For Management

HG Re Ltd.

3.2 Elect Kevin Pearson as Director for HG For For Management

Re Ltd.

3.3 Elect Warren J. Trace as Director for For For Management

HG Re Ltd.

3.4 Elect Allan L. Waters as Director for For For Management

HG Re Ltd.

4.1 Elect Jennifer L. Pitts as Director For For Management

for White Mountains Life Reinsurance

(Bermuda) Ltd.

4.2 Elect Christine Repasy as Director for For For Management

White Mountains Life Reinsurance

(Bermuda) Ltd.

4.3 Elect Warren J. Trace as Director for For For Management

White Mountains Life Reinsurance

(Bermuda) Ltd.

4.4 Elect Allan L. Waters as Director for For For Management

White Mountains Life Reinsurance

(Bermuda) Ltd.

5.1 Elect Christine Repasy as Director for For For Management

White Shoals Re Ltd.

5.2 Elect Warren J. Trace as Director for For For Management

White Shoals Re Ltd.

5.3 Elect Allan L. Waters as Director for For For Management

White Shoals Re Ltd.

6.1 Elect Christine Repasy as Director for For For Management

Star Re Ltd.

6.2 Elect Goran Thorstensson as Director For For Management

for Star Re Ltd.

6.3 Elect Warren J. Trace as Director for For For Management

Star Re Ltd.

6.4 Elect Allan L. Waters as Director for For For Management

Star Re Ltd.

7.1 Elect Raymond Barrette as Director for For For Management

Alstead Reinsurance (SAC) Ltd.

7.2 Elect David Foy as Director for For For Management

Alstead Reinsurance (SAC) Ltd.

7.3 Elect Sheila E. Nicoll as Director for For For Management

Alstead Reinsurance (SAC) Ltd.

7.4 Elect Jennifer L. Pitts as Director For For Management

for Alstead Reinsurance (SAC) Ltd.

8.1 Elect Michael Dashfield as Director For For Management

for White Mountains Re Sirius Capital

Ltd.

8.2 Elect Lars Ek as Director for White For For Management

Mountains Re Sirius Capital Ltd.

8.3 Elect Goran Thorstensson as Director For For Management

for White Mountains Re Sirius Capital

Ltd.

8.4 Elect Allan L. Waters as Director for For For Management

White Mountains Re Sirius Capital Ltd.

9.1 Elect Christopher Garrod as Director For For Management

for Split Rock Insurance, Ltd.

9.2 Elect Sarah A. Kolar as Director for For For Management

Split Rock Insurance, Ltd.

9.3 Elect Sheila E. Nicoll as Director for For For Management

Split Rock Insurance, Ltd.

9.4 Elect John C. Treacy as Director for For For Management

Split Rock Insurance, Ltd.

10.1 Elect Raymond Barrette as Director for For For Management

Any New non-United States Operating

Subsidiary

10.2 Elect David Foy as Director for Any For For Management

New non-United States Operating

Subsidiary

10.3 Elect Jennifer L. Pitts as Director For For Management

for Any New non-United States

Operating Subsidiary

10.4 Elect Warren J. Trace as Director for For For Management

Any New non-United States Operating

Subsidiary

11 Advisory Vote to Ratify Named For For Management

Executive Officer's Compensation

12 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

================ Robeco Boston Partners Long/Short Global Fund =================

KINGFISHER PLC

Ticker: KGF Security ID: G5256E441

Meeting Date: JUN 12, 2014 Meeting Type: Annual

Record Date: JUN 10, 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 Daniel Bernard as Director For For Management

6 Re-elect Andrew Bonfield as Director For For Management

7 Re-elect Pascal Cagni as Director For For Management

8 Re-elect Clare Chapman as Director For For Management

9 Re-elect Sir Ian Cheshire as Director For For Management

10 Re-elect Anders Dahlvig as Director For For Management

11 Re-elect Janis Kong as Director For For Management

12 Re-elect Kevin O'Byrne as Director For For Management

13 Re-elect Mark Seligman as Director For For Management

14 Re-elect Philippe Tible as Director For For Management

15 Re-elect Karen Witts as Director For For Management

16 Reappoint Deloitte LLP as Auditors For For Management

17 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

18 Authorise EU Political Donations and For For Management

Expenditure

19 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

20 Authorise Issue of Equity without For For Management

Pre-emptive Rights

21 Authorise Market Purchase of Ordinary For For Management

22 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

23 Adopt New Articles of Association For For Management

24 Approve Incentive Share Plan For For Management

--------------------------------------------------------------------------------

SJM HOLDINGS LTD.

Ticker: 00880 Security ID: Y8076V106

Meeting Date: JUN 05, 2014 Meeting Type: Annual

Record Date: MAY 30, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Declare Final and Special Dividend For For Management

3a Elect So Shu Fai as Director For For Management

3b Elect Rui Jose da Cunha as Director For For Management

3c Elect Leong On Kei, Angela as Director For For Management

3d Elect Fok Tsun Ting, Timothy as For For Management

Director

4 Authorize Board to Fix Directors' For For Management

Remuneration

5 Reappoint Deloitte Touche Tohmatsu as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

6 Approve Issuance of Shares and Grant For Against Management

of Options Pursuant under the Share

Option Scheme

7 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

8 Adopt New Articles of Association For For Management

=============== Robeco Boston Partners Long/Short Research Fund ================

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

--------------------------------------------------------------------------------

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 Against 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 Against 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

--------------------------------------------------------------------------------

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 Against 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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

ALLIANZ SE

Ticker: ALV Security ID: D03080112

Meeting Date: MAY 07, 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 For Management

Dividends of EUR 5.30 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 Elect Jim Hagemann Snabe to the For For Management

Supervisory Board

6 Approve Creation of EUR 550 Million For Against Management

Pool of Capital with Partial Exclusion

of Preemptive Rights

7 Approve Creation of EUR 15 Million For For Management

Pool of Capital for Employee Stock

Purchase Plan

8 Approve Issuance of Warrants/Bonds For Against Management

with Warrants Attached/Convertible

Bonds without Preemptive Rights up to

Aggregate Nominal Amount of EUR10

Billion; Approve Creation of EUR 230

Million Pool of Capital to Guarantee

Conversion Rights

9 Authorize the Acquisition Treasury For For Management

Shares for Trading Purposes

10 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of

Repurchased Shares

11 Authorize Use of Financial Derivatives For For Management

when Repurchasing Shares

12 Amend Affiliation Agreements with For For Management

Subsidiaries

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 HOMES 4 RENT

Ticker: AMH Security ID: 02665T306

Meeting Date: MAY 08, 2014 Meeting Type: Annual

Record Date: MAR 12, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Wayne Hughes For For Management

1.2 Elect Director David P. Singelyn For For Management

1.3 Elect Director John 'Jack' Corrigan For For Management

1.4 Elect Director Dann V. Angeloff For For Management

1.5 Elect Director Matthew J. Hart For For Management

1.6 Elect Director James H. Kropp For For Management

1.7 Elect Director Lynn Swann For For Management

1.8 Elect Director Kenneth M. Woolley For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

AMERICAN RESIDENTIAL PROPERTIES, INC.

Ticker: ARPI Security ID: 02927E303

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 25, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen G. Schmitz For For Management

1.2 Elect Director Laurie A. Hawkes For For Management

1.3 Elect Director Douglas N. Benham For For Management

1.4 Elect Director David M. Brain For For Management

1.5 Elect Director Keith R. Guericke For For Management

1.6 Elect Director Todd W. Mansfield For For Management

2 Approve Conversion of Securities For For Management

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 For 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

--------------------------------------------------------------------------------

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 Against Management

4 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 Against 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 Against Shareholder

Repurchase Program

11 Proxy Access Against Against Shareholder

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

ARYZTA AG

Ticker: YZA Security ID: H0336B110

Meeting Date: DEC 10, 2013 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Accept 2013 Annual Report For For Management

1.2 Approve Remuneration Report For For Management

2.1 Approve Allocation of Income For For Management

2.2 Approve Dividends of CHF 0.67 per For For Management

Share from Capital Contribution

Reserves

3 Approve Discharge of Board and Senior For For Management

Management

4.1 Reelect Charles Adair as Director For For Management

4.2 Reelect Owen Killian as Director For For Management

5.1 Elect Andrew Morgan as Director For For Management

5.2 Elect John Yamin as Director For For Management

6 Approve Creation of CHF 183,621 Pool For For Management

of Capital without Preemptive Rights

7 Ratify PricewaterhouseCoopers AG as For For Management

Auditors

--------------------------------------------------------------------------------

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 Against 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

--------------------------------------------------------------------------------

AVG TECHNOLOGIES NV

Ticker: AVG Security ID: N07831105

Meeting Date: JUL 30, 2013 Meeting Type: Special

Record Date: JUL 02, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Elect Esser to Supervisory Board For For Management

3 Ratify PricewaterhouseCoopers as For For Management

Auditors

4 Grant Board Authority to Issue Shares For Against Management

Up To 10 Percent of Issued Capital

Plus Additional 10 Percent in Case of

Takeover/Merger and

Restricting/Excluding Preemptive Rights

5 Authorize Board to Exclude Preemptive For For Management

Rights from Issuance under Item 4

6 Authorize Repurchase of Up to 20 For Against Management

Percent of Issued Share Capital

7 Allow Questions None None Management

8 Close Meeting None None Management

--------------------------------------------------------------------------------

AVG TECHNOLOGIES NV

Ticker: AVG Security ID: N07831105

Meeting Date: SEP 24, 2013 Meeting Type: Special

Record Date: AUG 27, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Elect Gary Kovacs as CEO For For Management

3 Approve Remuneration Package of New CEO For Against Management

4 Amend Remuneration Arrangements with For Against Management

COO Giamatteo Including Approval of

One-Off Cash Bonuses and Accelarated

Vesting of 50,000 Stock Options and

37,500 Restricted Stock Units

5 Approve Annual Bonus of USD 500,000 in For Against Management

Cash or Restricted Stock Units to

Supervisory Board Chairman Fuller

6 Approve Grant of 20,000 Options to For Against Management

Supervisory Board Member Esser

7 Allow Questions None None Management

8 Close Meeting None None 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

--------------------------------------------------------------------------------

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 For Management

1.2 Elect Cheryl-Ann Lister as Director For For Management

1.3 Elect Thomas C. Ramey as Director For For Management

1.4 Elect Wilhelm Zeller as Director For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Deloitte & Touche Ltd. as For For Management

Auditors

--------------------------------------------------------------------------------

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 For 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 For 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 For Shareholder

--------------------------------------------------------------------------------

BAYER AG

Ticker: BAYN Security ID: 072730302

Meeting Date: APR 29, 2014 Meeting Type: Annual

Record Date: MAR 20, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Recive Annual Financial Statements and For For 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 For Management

for Fiscal 2013

3 Approve Discharge of Supervisory Board For For Management

for Fiscal 2013

4a Elect Simone Bagel-Trah to the For For Management

Supervisory Board

4b Elect Ernst-Ludwig Winnacker to the For For Management

Supervisory Board

5 Approve Creation of EUR 530 Million For For Management

Pool of Capital with Partial Exclusion

of Preemptive Rights

6 Approve Creation of EUR 211.7 Million For For Management

Pool of Capital with Partial Exclusion

of Preemptive Rights

7 Approve Issuance of Warrants/Bonds For For 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 For Management

Reissuance or Cancellation of

Repurchased Shares

8b Authorize Use of Financial Derivatives For For Management

when Repurchasing Shares

9a Approve Affiliation Agreement with For For Management

Subsidiary Bayer Business Services GmbH

9b Approve Affiliation Agreement with For For Management

Subsidiary Bayer Technology Services

GmbH

9c Approve Affiliation Agreement with For For Management

Subsidiary Bayer US IP GmbH

9d Approve Affiliation Agreement with For For Management

Subsidiary Bayer Bitterfeld GmbH

9e Approve Affiliation Agreement with For For Management

Subsidiary Bayer Innovation GmbH

9f Approve Affiliation Agreement with For For Management

Subsidiary Bayer Real Estate GmbH

9g Approve Affiliation Agreement with For For Management

Subsidiary Erste K-W-A

Beteiligungsgesellschaft mbH

9h Approve Affiliation Agreement with For For Management

Subsidiary Zweite K-W-A

Beteiligungsgesellschaft mbH

10 Ratify PricewaterhouseCoopers as For For Management

Auditors for Fiscal 2014

--------------------------------------------------------------------------------

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 For 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 For 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 For 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 For Shareholder

Lobbying Expenditures

6 Claw-back of Payments under Against For Shareholder

Restatements

--------------------------------------------------------------------------------

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 Withhold 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 Withhold Management

1.9 Elect Director Donald R. Keough For Withhold Management

1.10 Elect Director Thomas S. Murphy For Withhold 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 PLASTICS GROUP, INC.

Ticker: BERY Security ID: 08579W103

Meeting Date: MAR 11, 2014 Meeting Type: Annual

Record Date: JAN 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Evan Bayh For Withhold Management

1.2 Elect Director Anthony M. Civale For Withhold Management

1.3 Elect Director Ronald S. Rolfe For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

BRITISH AMERICAN TOBACCO PLC

Ticker: BATS Security ID: G1510J102

Meeting Date: APR 30, 2014 Meeting Type: Annual

Record Date: APR 28, 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 Reappoint PricewaterhouseCoopers LLP For For Management

as Auditors

6 Authorise Board to Fix Remuneration of For For Management

Auditors

7 Re-elect Richard Burrows as Director For For Management

8 Re-elect Karen de Segundo as Director For For Management

9 Re-elect Nicandro Durante as Director For For Management

10 Re-elect Ann Godbehere as Director For For Management

11 Re-elect Christine Morin-Postel as For For Management

Director

12 Re-elect Gerry Murphy as Director For For Management

13 Re-elect Kieran Poynter as Director For For Management

14 Re-elect Ben Stevens as Director For For Management

15 Re-elect Richard Tubb as Director For For Management

16 Elect Savio Kwan as Director For For Management

17 Authorise Issue of Equity with For Against 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

20 Approve EU Political Donations and For For Management

Expenditure

21 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

--------------------------------------------------------------------------------

BRITVIC PLC

Ticker: BVIC Security ID: G17387104

Meeting Date: JAN 29, 2014 Meeting Type: Annual

Record Date: JAN 27, 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 Re-elect Joanne Averiss as Director For For Management

5 Re-elect Gerald Corbett as Director For For Management

6 Re-elect John Gibney as Director For For Management

7 Re-elect Ben Gordon as Director For For Management

8 Re-elect Bob Ivell as Director For For Management

9 Re-elect Simon Litherland as Director For For Management

10 Re-elect Michael Shallow as Director For For Management

11 Reappoint Ernst & Young LLP as Auditors For For Management

12 Authorise Board to Fix Remuneration of For For Management

Auditors

13 Authorise EU Political Donations and For For Management

Expenditure

14 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

15 Authorise Issue of Equity without For For Management

Pre-emptive Rights

16 Authorise Market Purchase of Ordinary For For Management

17 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

--------------------------------------------------------------------------------

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 Against Shareholder

--------------------------------------------------------------------------------

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)

--------------------------------------------------------------------------------

CANACOL ENERGY LTD.

Ticker: CNE Security ID: 134808203

Meeting Date: NOV 01, 2013 Meeting Type: Annual/Special

Record Date: SEP 13, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors at Eight For For Management

2a Elect Director Charle Gamba For For Management

2b Elect Director Michael Hibberd For For Management

2c Elect Director Jason Bednar For For Management

2d Elect Director Stuart Hensman For For Management

2e Elect Director Luis Baena For For Management

2f Elect Director David Winter For For Management

2g Elect Director Gary R. Petersen For For Management

2h Elect Director Gregory D. Elliot For For Management

3 Approve Deloitte LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

4 Approve Shareholder Rights Plan For Against Management

5 Amend Bylaws For For Management

--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LIMITED

Ticker: CNQ Security ID: 136385101

Meeting Date: MAY 08, 2014 Meeting Type: Annual

Record Date: MAR 19, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Catherine M. Best, N. Murray For For Management

Edwards, Timothy W. Faithfull, Gary A.

Filmon, 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

1.1 Elect Director Catherine M. Best For For Management

1.2 Elect Director N. Murray Edwards For For Management

1.3 Elect Director Timothy W. Faithfull For For Management

1.4 Elect Director Gary A. Filmon For For Management

1.5 Elect Director Christopher L. Fong For For Management

1.6 Elect Director Gordon D. Giffin For For Management

1.7 Elect Director Wilfred A. Gobert For For Management

1.8 Elect Director Steve W. Laut For For Management

1.9 Elect Director Keith A. J. MacPhail For For Management

1.10 Elect Director Frank J. McKenna For For Management

1.11 Elect Director Eldon R. Smith For For Management

1.12 Elect Director David A. Tuer For For Management

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

3 Advisory Vote on Executive For For Management

Compensation Approach

--------------------------------------------------------------------------------

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 For 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

--------------------------------------------------------------------------------

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 For 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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CARLSBERG

Ticker: CARL B Security ID: K36628137

Meeting Date: MAR 20, 2014 Meeting Type: Annual

Record Date: MAR 13, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Publication of Annual Report For For Management

in English

2 Receive Report of Board None None Management

3 Approve Financial Statements and For For Management

Statutory Report; Approve Discharge of

Directors

4 Approve Allocation of Income and For For Management

Dividends of DKK 8.00 Per Share

5a Approve Guidelines for Incentive-Based For For Management

Compensation for Executive Management

and Board

5b Approve Remuneration of Directors in For For Management

the Amount of DKK 1,400,000 for the

Chairman, DKK 600,000 for the Vice

Chairman, and DKK 400,000 for Other

Directors; Approve Remuneration for

Committee Work

5c Authorize Share Repurchase Program For Against Management

5d1 Require Inclusion of Certain Financial Against Against Shareholder

information to Meeting Notice

5d2 Require Availability of Certain Against Against Shareholder

Reports in Danish for Five Years on

Company Website

5d3 Simplify Access to Documents Available Against Against Shareholder

on Company's Website

5d4 Require Company to Offer at AGM a Meal Against Against Shareholder

Corresponding to Company's Outlook

6a Reelect Flemming Besenbacher as For For Management

Director

6b Reelect Jess Soderberg as Director For For Management

6c Reelect Lars Stemmerik as Director For For Management

6d Reelect Richard Burrows as Director For For Management

6e Reelect Cornelis Job van der Graaf as For For Management

Director

6f Reelect Donna Cordner as Director For For Management

6g Reelect Elisabeth Fleuriot as Director For For Management

6h Reelect Soren-Peter Olesen as Director For For Management

6i Reelect Nina Smith as Director For For Management

6j Elect Carl Bache as Director For For Management

7 Ratify KPMG 2014 P/S as Auditors For For Management

--------------------------------------------------------------------------------

CDW CORPORATION

Ticker: CDW Security ID: 12514G108

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven W. Alesio For Withhold Management

1.2 Elect Director Barry K. Allen For Withhold Management

1.3 Elect Director David W. Nelms For For Management

1.4 Elect Director Donna F. Zarcone 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

--------------------------------------------------------------------------------

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 Against Management

5 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

6 Report on Lobbying Payments and Policy Against For Shareholder

--------------------------------------------------------------------------------

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 For 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 For 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 For 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 For Management

1k Elect Director Arun Sarin For For Management

1l Elect Director Steven M. West 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

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 For 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 For Shareholder

7 Amend Director Indemnifications Against Against Shareholder

Provisions

8 Adopt Proxy Access Right Against Against Shareholder

--------------------------------------------------------------------------------

CNH GLOBAL NV

Ticker: NHL Security ID: N20935206

Meeting Date: JUL 23, 2013 Meeting Type: Special

Record Date: JUN 25, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting and Call to Order None None Management

2 Approve Merger Agreement Fiat For For Management

Industrial S.p.A, and CNH Global

3 Close Meeting None None Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For 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 For Management

1.5 Elect Director James A. Locke, III For Withhold Management

1.6 Elect Director Richard Sands For For Management

1.7 Elect Director Robert Sands For For 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 For Management

1.11 Elect Director Mark Zupan For Withhold 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

--------------------------------------------------------------------------------

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 Withhold Management

1.3 Elect Director Brian Smith For For Management

1.4 Elect Director Jeffrey F. Rayport For Withhold Management

1.5 Elect Director James R. Peters For Withhold 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

--------------------------------------------------------------------------------

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

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 Against Management

7 Renew Director's Authority to Issue For Against Management

Shares for Cash

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For Shareholder

Senior Executives

5 Submit SERP to Shareholder Vote Against For Shareholder

--------------------------------------------------------------------------------

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 For Management

1.3 Elect Director William W. Boyle For For Management

1.4 Elect Director Edwin A. Guiles For For Management

1.5 Elect Director Robert S. Sullivan For For Management

1.6 Elect Director John H. Warner, Jr. For For Management

2 Advisory Vote to Ratify Named For For 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 Against Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

DAUM COMMUNICATIONS CORPORATION

Ticker: 035720 Security ID: Y2020U108

Meeting Date: MAR 28, 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 1,133 per Share

2 Amend Articles of Incorporation For For Management

3.1 Reelect Choi Se-Hoon as Inside Director For For Management

3.2 Reelect Lee Jae-Hyuk as Inside Director For For Management

3.3 Elect Kwon Gi-Soo as Inside Director For For Management

3.4 Elect Ho Chang-Sung Outside Director For For Management

3.5 Elect Lim Bang-Hee as Outside Director For For Management

4.1 Elect Lim Bang-Hee as Member of Audit For For Management

Committee

4.2 Reelect Choi Joon-Ho Member of Audit For For Management

Committee

4.3 Reelect David Hoffman Member of Audit For For Management

Committee

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker: FANG Security ID: 25278X109

Meeting Date: JUN 09, 2014 Meeting Type: Annual

Record Date: APR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven E. West For For Management

1.2 Elect Director Michael P. Cross For For Management

1.3 Elect Director Travis D. Stice For For Management

1.4 Elect Director David L. Houston For For Management

1.5 Elect Director Mark L. Plaumann 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 One Year One Year Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For 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

--------------------------------------------------------------------------------

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 Against Management

4 Ratify Auditors For For Management

5 Provide Right to Act by Written Consent Against For Shareholder

6 Vote on Company's Spin Off (Withdrawn) None None Shareholder

--------------------------------------------------------------------------------

EKORNES ASA

Ticker: EKO Security ID: R20126109

Meeting Date: MAY 12, 2014 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting; Registration of None None Management

Attending Shareholders and Proxies

2 Elect Chairman of Meeting; Designate For Did Not Vote Management

Inspector(s) of Minutes of Meeting

3 Approve Notice of Meeting and Agenda For Did Not Vote Management

4 Accept Financial Statements and For Did Not Vote Management

Statutory Reports; Approve Allocation

of Income and Dividends of NOK 5.50

Per Share

5 Approve Remuneration Policy And Other For Did Not Vote Management

Terms of Employment For Executive

Management

6 Approve Remuneration of Directors and For Did Not Vote Management

Nominating Committee

7 Approve Remuneration of Auditors For Did Not Vote Management

8a Reelect Stian Ekornes as Director For Did Not Vote Management

8b Elect Jarle Roth as Director For Did Not Vote Management

8c Elect Lars Roiri as Director For Did Not Vote Management

8d Elect Kersti Kleven as Chairman For Did Not Vote Management

8e Elect Jarle Roth as Vice Chairman For Did Not Vote Management

9a Elect Olav Fiskerstrand as Member of For Did Not Vote Management

Nominating Committee

9b Elect Hege Sjo as Chairman of For Did Not Vote Management

Nominating Committee

10 Amend Articles Re: Nominating Committee For Did Not Vote Management

11 Amend Nominating Committee Regulations For Did Not Vote Management

--------------------------------------------------------------------------------

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 For Management

1c Elect Director Jeffrey T. Huber For For Management

1d Elect Director Vivek Paul For For 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 Against 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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

4 Require Independent Board Chairman Against Against Shareholder

5 Screen Political Contributions for Against Against Shareholder

Consistency with Corporate Values

--------------------------------------------------------------------------------

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 For Management

1.3 Elect Galen R. Barnes as Director For For 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 For Management

1.7 Elect Scott D. Moore as Director For For Management

1.8 Elect Robert A. Spass as Director For For 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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

4 Report on Management of Hydraulic Against For 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 For 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

--------------------------------------------------------------------------------

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 Withhold Management

1.3 Elect Director Barry Diller For Withhold 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 Withhold Management

1.7 Elect Director Peter M. Kern For For Management

1.8 Elect Director Dara Khosrowshahi For Withhold Management

1.9 Elect Director John C. Malone For Withhold 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 For Shareholder

--------------------------------------------------------------------------------

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 For 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 For Shareholder

8 Adopt Quantitative GHG Goals for Against Against Shareholder

Products and Operations

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

5 Advisory Vote on Say on Pay Frequency One Year One Year 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 For Management

Executive Officers' Compensation

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

FLEXTRONICS INTERNATIONAL LTD.

Ticker: FLEX Security ID: Y2573F102

Meeting Date: JUL 29, 2013 Meeting Type: Annual/Special

Record Date: JUN 03, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Reelect H. Raymond Bingham as Director For For Management

1b Reelect Willy C. Shih as Director For For Management

2 Reappoint Lawrence A. Zimmerman as For For Management

Director

3 Approve Reappointment of Deloitte & For For Management

Touche LLP as Auditors and Authorize

Board to Fix Their Remuneration

4 Approve Issuance of Shares without For For Management

Preemptive Rights

5 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

6 Approve Changes to the Method of For For Management

Payment of Compensation Payable to our

Non-Employee Directors

1 Authorize Share Repurchase Program For For Management

--------------------------------------------------------------------------------

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 Against Management

5 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

GLOBAL BRASS AND COPPER HOLDINGS, INC.

Ticker: BRSS Security ID: 37953G103

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin E. Welch, III For For Management

1.2 Elect Director Ronald C. Whitaker 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

--------------------------------------------------------------------------------

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 For 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 For 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 For 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

--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker: GPK Security ID: 388689101

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Andrea Botta For For Management

1.2 Elect Director Jeffrey H. Coors For For Management

1.3 Elect Director David W. Scheible 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

--------------------------------------------------------------------------------

GROUPON, INC.

Ticker: GRPN Security ID: 399473107

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric Lefkofsky For For Management

1.2 Elect Director Peter Barris For For Management

1.3 Elect Director Robert Bass For For Management

1.4 Elect Director Daniel Henry For For Management

1.5 Elect Director Jeffrey Housenbold For For Management

1.6 Elect Director Bradley Keywell For Withhold Management

1.7 Elect Director Theodore Leonsis 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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For Shareholder

Process

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

HENKEL AG & CO. KGAA

Ticker: HEN3 Security ID: D3207M102

Meeting Date: APR 04, 2014 Meeting Type: Annual

Record Date: MAR 13, 2014

# 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 EUR 1.20 per Ordinary

Share and EUR 1.22 per Preferred Share

3. Approve Discharge of the Personally For For Management

Liable Partnerfor Fiscal 2013

4. Approve Discharge of Supervisory Board For For Management

for Fiscal 2013

5. Approve Discharge of the Shareholders' For For Management

Committee for Fiscal 2013

6. Ratify KPMG as Auditors for Fiscal 2014 For For Management

7. Elect Barbara Kux to the Supervisory For For Management

Board

--------------------------------------------------------------------------------

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 For Shareholder

6 Pro-rata Vesting of Equity Awards Against For Shareholder

7 Report on Lobbying Payments and Policy Against For Shareholder

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For 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

--------------------------------------------------------------------------------

HYUNDAI MOBIS CO.

Ticker: 012330 Security ID: Y3849A109

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 1,950 per Share

2 Elect Two Inside Directors and Two For For Management

Outside Directors (Bundled)

3 Reelect Two Members of Audit Committee For For Management

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

HYUNDAI MOTOR CO.

Ticker: 005380 Security ID: Y38472109

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 1,950 per Share

2 Reelect Jung Mong-Goo as Inside For For Management

Director and Reelect Oh Se-Bin as

Outside Director

3 Reelect Oh Se-Bin as Member of Audit For For Management

Committee

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

ICON PLC

Ticker: ICLR Security ID: G4705A100

Meeting Date: JUL 22, 2013 Meeting Type: Annual

Record Date: JUL 18, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Reelect Thomas Lynch as Director For For Management

1.2 Reelect Declan McKeon as Director For For Management

1.3 Elect William Hall as Director For For Management

2 Accept Financial Statements and For For Management

Statutory Reports

3 Authorise Board to Fix Remuneration of For For Management

Auditors

4 Authorise Issuance of Equity or For For Management

Equity-Linked Securities with

Preemptive Rights

5 Authorise Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

6 Authorise Share Repurchase Program For For Management

--------------------------------------------------------------------------------

INPEX CORPORATION

Ticker: 1605 Security ID: J2467E101

Meeting Date: JUN 25, 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 9

2.1 Elect Director Kuroda, Naoki For For Management

2.2 Elect Director Sugioka, Masatoshi For For Management

2.3 Elect Director Kitamura, Toshiaki For For Management

2.4 Elect Director Yui, Seiji For For Management

2.5 Elect Director Sano, Masaharu For For Management

2.6 Elect Director Sugaya, Shunichiro For For Management

2.7 Elect Director Murayama, Masahiro For For Management

2.8 Elect Director Ito, Seiya For For Management

2.9 Elect Director Tanaka, Wataru For For Management

2.10 Elect Director Ikeda, Takahiko For For Management

2.11 Elect Director Kurasawa, Yoshikazu For For Management

2.12 Elect Director Wakasugi, Kazuo For For Management

2.13 Elect Director Kagawa, Yoshiyuki For For Management

2.14 Elect Director Kato, Seiji For For Management

2.15 Elect Director Tonoike, Rentaro For For Management

2.16 Elect Director Okada, Yasuhiko For For Management

3 Approve Annual Bonus Payment to For For Management

Directors

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For Shareholder

--------------------------------------------------------------------------------

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 For Shareholder

--------------------------------------------------------------------------------

JOHNSON OUTDOORS INC.

Ticker: JOUT Security ID: 479167108

Meeting Date: FEB 26, 2014 Meeting Type: Annual

Record Date: DEC 19, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terry E. London For For Management

1.2 Elect Director John M. Fahey, Jr. 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

--------------------------------------------------------------------------------

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 For 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 For Shareholder

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

KONINKLIJKE PHILIPS N.V.

Ticker: PHIA Security ID: 500472303

Meeting Date: MAY 01, 2014 Meeting Type: Annual

Record Date: APR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 President's Speech 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 Dividends of EUR 0.80 Per Share For For Management

2e Approve Discharge of Management Board For For Management

2f Approve Discharge of Supervisory Board For For Management

3 Elect Orit Gadiesh to Supervisory Board For For Management

4 Reappoint KPMG as Auditors for an For For Management

Intermim Period of One Year

5a Grant Board Authority to Issue Shares For Against Management

Up To 10 Percent of Issued Capital

Plus Additional 10 Percent in Case of

Takeover/Merger

5b Authorize Board to Exclude Preemptive For For Management

Rights from Issuance under Item 5a

6 Authorize Repurchase of Shares For For Management

7 Approve Cancellation of Repurchased For For Management

8 Allow Questions None None Management

--------------------------------------------------------------------------------

KOSMOS ENERGY LTD.

Ticker: KOS Security ID: G5315B107

Meeting Date: JUN 05, 2014 Meeting Type: Annual

Record Date: APR 11, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew G. Inglis For Withhold Management

1.2 Elect Director Brian F. Maxted For Withhold Management

1.3 Elect Director Richard B. Dearlove For For Management

1.4 Elect Director David I. Foley For Withhold Management

1.5 Elect Director David B. Krieger For Withhold Management

1.6 Elect Director Joseph P. Landy For Withhold Management

1.7 Elect Director Prakash A. Melwani For Withhold Management

1.8 Elect Director Adebayo ("Bayo") O. For For Management

Ogunlesi

1.9 Elect Director Lars H. Thunell For For Management

1.10 Elect Director Chris Tong For For Management

1.11 Elect Director Christopher A. Wright 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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 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 Against 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

--------------------------------------------------------------------------------

LINTEC CORP.

Ticker: 7966 Security ID: J13776109

Meeting Date: JUN 26, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ouchi, Akihiko For For Management

1.2 Elect Director Nishio, Hiroyuki For For Management

1.3 Elect Director Asai, Hitoshi For For Management

1.4 Elect Director Kawasaki, Shigeru For For Management

1.5 Elect Director Ichihashi, Koji For For Management

1.6 Elect Director Kobayashi, Kenji For For Management

1.7 Elect Director Koyama, Koji For For Management

1.8 Elect Director Iiumi, Makoto For For Management

1.9 Elect Director Ebe, Kazuyoshi For For Management

1.10 Elect Director Nakamura, Takashi For For Management

1.11 Elect Director Sato, Shinichi For For Management

1.12 Elect Director Ooka, Satoshi For For Management

2.1 Appoint Statutory Auditor Yamamoto, For For Management

Toshio

2.2 Appoint Statutory Auditor Nozawa, Toru For Against Management

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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

--------------------------------------------------------------------------------

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 For Shareholder

6 Stock Retention/Holding Period Against For Shareholder

7 Claw-back of Payments under Against Against Shareholder

Restatements

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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 For Shareholder

6 Inform Poor and Less Educated on Against Against Shareholder

Health Consequences of Tobacco

--------------------------------------------------------------------------------

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

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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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 Against Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 Against 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 For Shareholder

8 Report on Political Contributions Against For Shareholder

9 Stock Retention/Holding Period Against For Shareholder

10 Clawback Policy and Disclosure of Against For Shareholder

Clawback Activity

--------------------------------------------------------------------------------

MEDIATEK INC.

Ticker: 2454 Security ID: Y5945U103

Meeting Date: JUN 12, 2014 Meeting Type: Annual

Record Date: APR 11, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2013 Business Operations For For Management

Report and Financial Statements

(Voting)

2 Approve 2013 Plan on Profit For For Management

Distribution

3 Amend Procedures Governing the For For Management

Acquisition or Disposal of Assets

4 Amend Procedures for Lending Funds to For For Management

Other Parties

5 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

MILLENNIAL MEDIA, INC.

Ticker: MM Security ID: 60040N105

Meeting Date: MAY 29, 2014 Meeting Type: Annual

Record Date: APR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert P. Goodman For For Management

1.2 Elect Director Patrick Kerins For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker: MTX Security ID: 603158106

Meeting Date: MAY 14, 2014 Meeting Type: Annual

Record Date: MAR 18, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Duane R. Dunham For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 For Shareholder

--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker: MSM Security ID: 553530106

Meeting Date: JAN 16, 2014 Meeting Type: Annual

Record Date: NOV 27, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mitchell Jacobson For For Management

1.2 Elect Director David Sandler For For Management

1.3 Elect Director Erik Gershwind For For Management

1.4 Elect Director Jonathan Byrnes For For Management

1.5 Elect Director Roger Fradin For For Management

1.6 Elect Director Louise Goeser For For Management

1.7 Elect Director Denis Kelly For For Management

1.8 Elect Director Philip Peller 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 For Management

1g Elect Director T. Michael Nevens For For Management

1h Elect Director George T. Shaheen For For Management

1i Elect Director Robert T. Wall For For Management

1j Elect Director Richard P. Wallace For For 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 Against Management

3 Amend Qualified Employee Stock For For Management

Purchase Plan

4 Advisory Vote to Ratify Named For For 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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For 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 For Shareholder

--------------------------------------------------------------------------------

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 For 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 For Shareholder

--------------------------------------------------------------------------------

NVR, INC.

Ticker: NVR Security ID: 62944T105

Meeting Date: MAY 06, 2014 Meeting Type: Annual

Record Date: MAR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. E. Andrews For For Management

1.2 Elect Director Robert C. Butler For For Management

1.3 Elect Director Timothy M. Donahue For For Management

1.4 Elect Director Thomas D. Eckert For For Management

1.5 Elect Director Alfred E. Festa For For Management

1.6 Elect Director Ed Grier For For Management

1.7 Elect Director Manuel H. Johnson For For Management

1.8 Elect Director Mel Martinez For For Management

1.9 Elect Director William A. Moran For For Management

1.10 Elect Director David A. Preiser For For Management

1.11 Elect Director W. Grady Rosier For For Management

1.12 Elect Director Dwight C. Schar For For Management

1.13 Elect Director Paul W. Whetsell For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Approve Stock Option Plan For Against Management

--------------------------------------------------------------------------------

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 For Shareholder

8 Review and Assess Membership of Against For Shareholder

Lobbying Organizations

9 Report on Management of Hydraulic Against For Shareholder

Fracturing Risks and Opportunities

10 Report on Methane Emissions Management Against Against Shareholder

and Reduction Targets

--------------------------------------------------------------------------------

OMNICARE, INC.

Ticker: OCR Security ID: 681904108

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director John L. Bernbach For For Management

1b Elect Director James G. Carlson For For Management

1c Elect Director Mark A. Emmert For For Management

1d Elect Director Steven J. Heyer For For Management

1e Elect Director Samuel R. Leno For For Management

1f Elect Director Barry P. Schochet For For Management

1g Elect Director James D. Shelton For For Management

1h Elect Director Amy Wallman For For Management

1i 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

4 Approve Omnibus Stock Plan For For Management

5 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker: ONNN Security ID: 682189105

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Keith D. Jackson For For Management

1.2 Elect Director Bernard L. Han 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

5 Provide Right to Act by Written Consent For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

PACIFIC DRILLING S.A.

Ticker: PDSA Security ID: L7257P106

Meeting Date: MAY 12, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements For For Management

2 Approve Consolidated Financial For For Management

Statements

3 Approve Allocation of Income For For Management

4 Approve Discharge of Directors For For Management

5.1 Reelect Ron Moskovitz as Director For For Management

5.2 Reelect Christian J. Beckett as For For Management

Director

5.3 Reelect Laurence N. Charney as Director For For Management

5.4 Reelect Jeremy Asher as Director For For Management

5.5 Reelect Paul Wolff as Director For For Management

5.6 Reelect Elias Sakellis as Director For For Management

5.7 Reelect Cyril Ducau as Director For For Management

5.8 Reelect Robert A. Schwed as Director For For Management

5.9 Reelect Sami Iskander as Director For For Management

6 Approve Remuneration of Directors For Against Management

7 Approve Payment of Cash Distributions For For Management

up to USD 152 Million via Reduction in

Share Capital or in Share Premium

Account

8 Renew Appointment of KPMG as Auditor For For Management

--------------------------------------------------------------------------------

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 For Management

1.2 Elect Director Linda S. Harty For For Management

1.3 Elect Director William E. Kassling For For Management

1.4 Elect Director Robert J. Kohlhepp For For Management

1.5 Elect Director Kevin A. Lobo For For Management

1.6 Elect Director Klaus-Peter Muller For Withhold Management

1.7 Elect Director Candy M. Obourn For For Management

1.8 Elect Director Joseph M. Scaminace For For Management

1.9 Elect Director Wolfgang R. Schmitt For For Management

1.10 Elect Director Ake Svensson For For Management

1.11 Elect Director James L. Wainscott For For Management

1.12 Elect Director Donald E. Washkewicz For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

PERFECT WORLD CO., LTD.

Ticker: PWRD Security ID: 71372U104

Meeting Date: NOV 22, 2013 Meeting Type: Annual

Record Date: OCT 29, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve and Ratify the 2013 Share For Against Management

Incentive Plan

2 Authorize Board to Ratify and Execute For Against Management

Approved Resolutions

--------------------------------------------------------------------------------

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 Against 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 For Shareholder

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

PHOENIX NEW MEDIA LTD

Ticker: FENG Security ID: 71910C103

Meeting Date: JUN 04, 2014 Meeting Type: Annual

Record Date: APR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept 2013 Audited Consolidated For For Management

Financial Statements

2 Approve Re-appointment of For For Management

PricewaterhouseCoopers Zhong Tian CPAs

Limited Company as 2014 Independent

Auditor

3 Authorize the Board of Directors to For For Management

Fix Remuneration of the Independent

Auditor

4 Re-elect Mr. Jerry J. Zhang as For For Management

Independent Director

5 Approve the 2014 Refreshment of the For Against Management

Company's Share Option Scheme

6 Authorize Directors or Officers of the For Against Management

Company to Ratify and Execute Approved

Resolutions

--------------------------------------------------------------------------------

POST PROPERTIES, INC.

Ticker: PPS Security ID: 737464107

Meeting Date: MAY 08, 2014 Meeting Type: Annual

Record Date: MAR 12, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert C. Goddard, III For For Management

1.2 Elect Director David P. Stockert For For Management

1.3 Elect Director Herschel M. Bloom For For Management

1.4 Elect Director Walter M. Deriso, Jr. For For Management

1.5 Elect Director Russell R. French For For Management

1.6 Elect Director Toni Jennings For For Management

1.7 Elect Director Ronald de Waal For For Management

1.8 Elect Director Donald C. Wood For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

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 For Management

1.2 Elect Director Daniel J. Murphy For For Management

1.3 Elect Director Vernon E. Oechsle For For Management

1.4 Elect Director Ulrich Schmidt For For Management

1.5 Elect Director Richard L. Wambold 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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker: RJF Security ID: 754730109

Meeting Date: FEB 20, 2014 Meeting Type: Annual

Record Date: DEC 13, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Shelley G. Broader For Against Management

1.2 Elect Director Jeffrey N. Edwards For For Management

1.3 Elect Director Benjamin C. Esty For For Management

1.4 Elect Director Francis S. Godbold For For Management

1.5 Elect Director H. William Habermeyer, For Against Management

Jr.

1.6 Elect Director Thomas A. James For For Management

1.7 Elect Director Gordon L. Johnson For For Management

1.8 Elect Director Paul C. Reilly For For Management

1.9 Elect Director Robert P. Saltzman For For Management

1.10 Elect Director Hardwick Simmons For Against Management

1.11 Elect Director Susan N. Story For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker: RGA Security ID: 759351604

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christine R. Detrick For For Management

1.2 Elect Director Joyce A. Phillips For For Management

1.3 Elect Director Arnoud W.A. Boot For For Management

1.4 Elect Director John F. Danahy For For Management

1.5 Elect Director J. Cliff Eason For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

REXEL

Ticker: RXL Security ID: F7782J366

Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special

Record Date: MAY 16, 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 0.75 per Share

4 Approve Stock Dividend Program For For Management

5 Approve Auditors' Special Report on For Against Management

Related-Party Transactions Regarding

New Transactions

6 Approve Severance Payment Agreement For Against Management

with Catherine Guillouard

7 Approve Amendment to Severance Payment For Against Management

Agreement with Rudy Provoost Re:

Performance Criteria

8 Approve Amendment to Severance Payment For Against Management

Agreement with Pascal Martin Re:

Performance Criteria

9 Approve Amendment to Severance Payment For Against Management

Agreement with Catherine Guillouard

Re: Performance Criteria

10 Advisory Vote on Compensation of Rudy For Against Management

Provoost, Chairman of the Management

Board

11 Advisory Vote on Compensation of For Against Management

Catherine Guillouard and Pascal

Martin, Members of the Management Board

12 Elect Pier Luigi Sigismondi as For For Management

Supervisory Board Member

13 Ratify Appointment of Monika Ribar as For For Management

Supervisory Board Member

14 Ratify Appointment of Francois Henrot For For Management

as Supervisory Board Member

15 Ratify Appointment of Hendrica For For Management

Verhagen as Supervisory Board Member

16 Reelect Hendrica Verhagen as For For Management

Supervisory Board Member

17 Reelect Patrick Sayer as Supervisory For Against Management

Board Member

18 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

19 Approve Remuneration of Supervisory For Against Management

Board Members in the Aggregate Amount

of EUR 1.31 Million

20 Ratify Change of Registered Office to For For Management

13, Boulevard du Fort de Vaux, 75017

Paris ; and Bylaws Accordingly

21 Authorize Decrease in Share Capital For For Management

via Cancellation of Repurchased Shares

22 Authorize Issuance of Equity or For Against Management

Equity-Linked Securities with

Preemptive Rights up to Aggregate

Nominal Amount of EUR 800 Million

23 Authorize Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate

Nominal Amount of EUR 280 Million

24 Approve Issuance of Equity or For Against Management

Equity-Linked Securities for up to 20

Percent of Issued Capital Per Year for

Private Placements, up to Aggregate

Nominal Amount of EUR 280 Million

25 Authorize Board to Increase Capital in For Against Management

the Event of Additional Demand Related

to Delegation Submitted to Shareholder

Vote Under Items 22-24

26 Authorize Board to Set Issue Price for For For Management

10 Percent Per Year of Issued Capital

Pursuant to Issue Authority without

Preemptive Rights

27 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plans

28 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plans for

International Employees

29 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for

Contributions in Kind

30 Authorize Capital Increase of Up to For Against Management

EUR 250 Million for Future Exchange

Offers

31 Authorize Capitalization of Reserves For For Management

of Up to EUR 200 Million for Bonus

Issue or Increase in Par Value

32 Amend Article 11-2 of Bylaws Re: For Against Management

Shareholding Disclosure Thresholds

33 Adopt One-Tiered Board Structure, and For Against Management

Amend Bylaws Accordingly

34 Subject to Approval of Item 33 Above, For Against Management

Transfer to the Board of Directors

Authorization to Issue Restricted

Shares Granted to the Management Board

by the May 22, 2013 AGM (Item 15)

35 Subject to Approval of Item 33, Elect For Against Management

Rudy Provoost as Director

36 Subject to Approval of Item 33, Elect For Against Management

Roberto Quarta as Director

37 Subject to Approval of Item 33, Elect For Against Management

Patrick Sayer as Director

38 Subject to Approval of Item 33, Elect For Against Management

Vivianne Akriche as Director

39 Subject to Approval of Item 33, Elect For Against Management

Thomas Farrell as Director

40 Subject to Approval of Item 33, Elect For Against Management

Fritz Frohlich as Director

41 Subject to Approval of Item 33, Elect For Against Management

Francois Henrot as Director

42 Subject to Approval of Item 33, Elect For Against Management

Monika Ribar as Director

43 Subject to Approval of Item 33, Elect For Against Management

Pier Luigi Sigismondi as Director

44 Subject to Approval of Item 33, Elect For Against Management

Hendrica Verhagen as Director

45 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

RITE AID CORPORATION

Ticker: RAD Security ID: 767754104

Meeting Date: JUN 19, 2014 Meeting Type: Annual

Record Date: APR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director John T. Standley For For Management

1b Elect Director Joseph B. Anderson, Jr. For For Management

1c Elect Director Bruce G. Bodaken For For Management

1d Elect Director David R. Jessick For For Management

1e Elect Director Kevin E. Lofton For For Management

1f Elect Director Myrtle S. Potter For For Management

1g Elect Director Michael N. Regan For For Management

1h Elect Director Marcy Syms 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 Against Management

5 Require Independent Board Chairman Against Against Shareholder

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker: ROSE Security ID: 777779307

Meeting Date: MAY 16, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. Craddock For For Management

1.2 Elect Director Matthew D. Fitzgerald For For Management

1.3 Elect Director Philip L. Frederickson For For Management

1.4 Elect Director Carin S. Knickel For For Management

1.5 Elect Director Holli C. Ladhani For For Management

1.6 Elect Director Donald D. Patteson, Jr. For For Management

1.7 Elect Director Jerry R. Schuyler For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SAFRAN

Ticker: SAF Security ID: F4035A557

Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special

Record Date: MAY 21, 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 1.12 per Share

4 Approve Additional Pension Scheme For For Management

Agreement with Stephane Abrial,

Vice-CEO

5 Approve Additional Pension Scheme For For Management

Agreement with Jean-Paul Herteman,

Chairman and CEO

6 Approve Additional Pension Scheme For For Management

Agreements with Stephane Abrial, Ross

McInnes, Marc Ventre, Vice-CEOs

7 Acknowledge Auditors' Special Report For For Management

on Related-Party Transactions

Mentioning the Absence of New

Transactions

8 Approve Remuneration of Directors in For For Management

the Aggregate Amount of EUR 868,000

9 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

10 Advisory Vote on Compensation of For For Management

Jean-Paul Herteman, Chairman and CEO

11 Advisory Vote on Compensation Vice-CEOs For For Management

12 Authorize Decrease in Share Capital For For Management

via Cancellation of Repurchased Shares

13 Amend Article 14 of Bylaws Re: For For Management

Appointment of Employee Representatives

14 Amend Item 3: Approve Allocation of Against Against Shareholder

Income and Dividends of EUR 0.98 per

15 Amend Item 8: Approve Remuneration of Against Against Shareholder

Directors in the Aggregate Amount of

EUR 759,333

16 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

SANOFI

Ticker: SAN Security ID: 80105N105

Meeting Date: MAY 05, 2014 Meeting Type: Annual

Record Date: MAR 27, 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 2.80 per Share

4 Approve Auditors' Special Report on For For Management

Related-Party Transactions

5 Reelect Christopher Viehbacher as For For Management

Director

6 Reelect Robert Castaigne as Director For For Management

7 Reelect Christian Mulliez as Director For For Management

8 Elect Patrick Kron as Director For For Management

9 Advisory Vote on Compensation of Serge For For Management

Weinberg, Chairman

10 Advisory Vote on Compensation of For For Management

Christopher Viehbacher, CEO

11 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

12 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

SELECT MEDICAL HOLDINGS CORPORATION

Ticker: SEM Security ID: 81619Q105

Meeting Date: APR 29, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bryan C. Cressey For For Management

1.2 Elect Director Robert A. Ortenzio For For Management

1.3 Elect Director Leopold Swergold For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SIEMENS AG

Ticker: SIE Security ID: 826197501

Meeting Date: JAN 28, 2014 Meeting Type: Annual

Record Date: DEC 16, 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 3 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 Approve Remuneration System for For For Management

Management Board Members

6 Ratify Ernst & Young as Auditors for For For Management

Fiscal 2013/2014

7 Elect Jim Hagemann Snabe to the For For Management

Supervisory Board

8 Approve Creation of EUR 528.6 Million For For Management

Pool of Capital with Partial Exclusion

of Preemptive Rights

9 Approve Issuance of Warrants/Bonds For Against Management

with Warrants Attached/Convertible

Bonds without Preemptive Rights up to

Aggregate Nominal Amount of EUR 15

Billion; Approve Creation of EUR 240

Million Pool of Capital to Guarantee

Conversion Rights

10 Approve Cancellation of Capital For For Management

Authorization

11 Amend Articles Re: Remuneration of the For For Management

Supervisory Board

--------------------------------------------------------------------------------

SILGAN HOLDINGS INC.

Ticker: SLGN Security ID: 827048109

Meeting Date: MAY 27, 2014 Meeting Type: Annual

Record Date: APR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. Greg Horrigan For Withhold Management

1.2 Elect Director John W. Alden 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

--------------------------------------------------------------------------------

SINA CORPORATION

Ticker: SINA Security ID: G81477104

Meeting Date: NOV 18, 2013 Meeting Type: Annual

Record Date: SEP 20, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve to Reelect Mr. Ter Fung Tsao For For Management

as Director

2 Approve to Reelect Mr. Yichen Zhang as For For Management

Director

3 Approve Appointment of For For Management

Pricewaterhousecoopers Zhong Tian LLP

as Auditors of the Company

--------------------------------------------------------------------------------

SIX FLAGS ENTERTAINMENT CORPORATION

Ticker: SIX Security ID: 83001A102

Meeting Date: MAY 07, 2014 Meeting Type: Annual

Record Date: MAR 13, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kurt M. Cellar For For Management

1.2 Elect Director Charles A. Koppelman For For Management

1.3 Elect Director Jon L. Luther For For Management

1.4 Elect Director Usman Nabi For For Management

1.5 Elect Director Stephen D. Owens For For Management

1.6 Elect Director James Reid-Anderson For For Management

1.7 Elect Director Richard W. Roedel For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 Against Management

6 Adopt Proxy Access Right None For Shareholder

7 Report on Lobbying Payments and Policy Against For Shareholder

--------------------------------------------------------------------------------

SMITHS GROUP PLC

Ticker: SMIN Security ID: G82401111

Meeting Date: NOV 19, 2013 Meeting Type: Annual

Record Date: NOV 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 Bruno Angelici as Director For For Management

5 Re-elect Philip Bowman as Director For For Management

6 Re-elect David Challen as Director For For Management

7 Re-elect Tanya Fratto as Director For For Management

8 Re-elect Anne Quinn as Director For For Management

9 Re-elect Sir Kevin Tebbit as Director For For Management

10 Re-elect Peter Turner as Director For For Management

11 Elect Sir George Buckley as Director For For Management

12 Reappoint PricewaterhouseCoopers LLP For For Management

as Auditors

13 Authorise Board to Fix Remuneration of For For Management

Auditors

14 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

15 Authorise Issue of Equity without For For Management

Pre-emptive Rights

16 Authorise Market Purchase of Ordinary For For Management

17 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

18 Approve EU Political Donations and For For Management

Expenditure

19 Approve Special Dividend For For Management

--------------------------------------------------------------------------------

STANDARD CHARTERED PLC

Ticker: STAN Security ID: G84228157

Meeting Date: MAY 08, 2014 Meeting Type: Annual

Record Date: MAY 06, 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 Policy For Against Management

4 Approve Remuneration Report For For Management

5 Elect Dr Kurt Campbell as Director For For Management

6 Elect Christine Hodgson as Director For For Management

7 Elect Naguib Kheraj as Director For For Management

8 Re-elect Om Bhatt as Director For For Management

9 Re-elect Jaspal Bindra as Director For For Management

10 Re-elect Dr Louis Chi-Yan Cheung as For For Management

Director

11 Re-elect Dr Han Seung-soo as Director For For Management

12 Re-elect Simon Lowth as Director For For Management

13 Re-elect Ruth Markland as Director For For Management

14 Re-elect John Paynter as Director For For Management

15 Re-elect Sir John Peace as Director For For Management

16 Re-elect Alun Rees as Director For For Management

17 Re-elect Peter Sands as Director For For Management

18 Re-elect Viswanathan Shankar as For For Management

Director

19 Re-elect Paul Skinner as Director For For Management

20 Re-elect Dr Lars Thunell as Director For For Management

21 Approve Disapplication of the For For Management

Shareholding Qualification in Relation

to Dr Kurt Campbell

22 Reappoint KPMG Audit plc as Auditors For For Management

23 Authorise Board to Fix Remuneration of For For Management

Auditors

24 Approve EU Political Donations and For For Management

Expenditure

25 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

26 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

27 Authorise Issue of Equity with For Against Management

Pre-emptive Rights in Relation to

Equity Convertible Additional Tier 1

Securities

28 Approve Scrip Dividend Program For For Management

29 Authorise Issue of Equity without For For Management

Pre-emptive Rights

30 Authorise Issue of Equity without For For Management

Pre-emptive Rights in Relation to

Equity Convertible Additional Tier 1

Securities

31 Authorise Market Purchase of Ordinary For For Management

32 Authorise Market Purchase of For For Management

Preference Shares

33 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

34 Fix Maximum Variable Compensation Ratio For For Management

--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker: SXI Security ID: 854231107

Meeting Date: DEC 10, 2013 Meeting Type: Annual

Record Date: OCT 15, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William R. Fenoglio For For Management

1.2 Elect Director Thomas J. Hansen For For Management

1.3 Elect Director H. Nicholas Muller, III 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 For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

STOCK SPIRITS GROUP PLC

Ticker: STCK Security ID: G8505K101

Meeting Date: MAY 13, 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 Approve Remuneration Report For For Management

3 Approve Remuneration Policy For For Management

4 Elect Jack Keenan as Director For For Management

5 Elect Andrew Cripps as Director For For Management

6 Elect Christopher Heath as Director For For Management

7 Elect Lesley Jackson as Director For For Management

8 Elect Karim Khairallah as Director None None Management

9 Elect David Maloney as Director For For Management

10 Elect John Nicolson as Director For For Management

11 Appoint Ernst & Young LLP as Auditors For For Management

12 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

13 Authorise the Company to Use For For Management

Electronic Communications

14 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

15 Authorise Issue of Equity without For For Management

Pre-emptive Rights

16 Authorise Market Purchase of Ordinary For For Management

17 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

--------------------------------------------------------------------------------

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 Against Management

5 Amend Qualified Employee Stock For For Management

Purchase Plan

6 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

TARKETT

Ticker: TKTT Security ID: F9T08Z124

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAY 07, 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 0.62 per Share

4 Approve Transaction with Societe d For Against Management

Investissement Deconinck Re:

Assistance Agreement

5 Approve Auditors' Special Report on For Against Management

Related-Party Transactions

6 Approve Severance Payment Agreement For Against Management

with Michel Giannuzzi

7 Advisory Vote on Compensation of For Against Management

Michel Giannuzzi, Chairman of the

Management Board

8 Advisory Vote on Compensation of For Against Management

Fabrice Barthelemy and Vincent Lecerf,

Management Board Members

9 Renew Appointment of KPMG S.A. as For For Management

Auditor

10 Appoint Cabinet Mazars as Auditor For For Management

11 Appoint KPMG Audit IS SAS as Alternate For For Management

Auditor

12 Appoint Jerome de Pastors as Alternate For For Management

Auditor

13 Reelect Didier Deconinck as For For Management

Supervisory Board Member

14 Reelect Jean-Philippe Delsol as For For Management

Supervisory Board Member

15 Appoint Julien Deconinck as Censor For Against Management

16 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

17 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

TD AMERITRADE HOLDING CORPORATION

Ticker: AMTD Security ID: 87236Y108

Meeting Date: FEB 12, 2014 Meeting Type: Annual

Record Date: DEC 16, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dan W. Cook, III For For Management

1.2 Elect Director Joseph H. Moglia For For Management

1.3 Elect Director Wilbur J. Prezzano For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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 Against 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 Against Management

Billion of Share Capital

12 Approve Reduction of Share Capital For For Management

13 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

TENNECO INC.

Ticker: TEN Security ID: 880349105

Meeting Date: MAY 14, 2014 Meeting Type: Annual

Record Date: MAR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas C. Freyman For For Management

1.2 Elect Director Dennis J. Letham For For Management

1.3 Elect Director Hari N. Nair For For Management

1.4 Elect Director Roger B. Porter For For Management

1.5 Elect Director David B. Price, Jr. For For Management

1.6 Elect Director Gregg M. Sherrill For For Management

1.7 Elect Director Paul T. Stecko For For Management

1.8 Elect Director Jane L. Warner For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Provide Right to Act by Written Consent Against For Shareholder

--------------------------------------------------------------------------------

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 For Shareholder

6 Report on Lobbying Payments and Policy Against Against Shareholder

7 Report on Political Contributions 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 For Shareholder

6 Provide Right to Act by Written Consent Against For Shareholder

7 Require Independent Board Chairman Against For 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 For Shareholder

5 Prepare Employment Diversity Report Against For Shareholder

6 Pro-rata Vesting of Equity Awards Against For Shareholder

--------------------------------------------------------------------------------

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 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 TIMKEN COMPANY

Ticker: TKR Security ID: 887389104

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: FEB 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip R. Cox For For Management

1.2 Elect Director Diane C. Creel For For Management

1.3 Elect Director Richard G. Kyle For For Management

1.4 Elect Director John A. Luke, Jr. For For Management

1.5 Elect Director Christopher L. Mapes For For Management

1.6 Elect Director Joseph W. Ralston For For Management

1.7 Elect Director John P. Reilly For For Management

1.8 Elect Director Frank C. Sullivan For For Management

1.9 Elect Director John M. Timken, Jr. For For Management

1.10 Elect Director Ward J. Timken, Jr. For For Management

1.11 Elect Director Jacqueline F. Woods 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 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 For Shareholder

--------------------------------------------------------------------------------

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 Against 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 For 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 Against 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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 Against 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 Against 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

--------------------------------------------------------------------------------

TRAVELZOO INC.

Ticker: TZOO Security ID: 89421Q106

Meeting Date: SEP 12, 2013 Meeting Type: Annual

Record Date: JUL 24, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reverse Stock Split Followed For For Management

by Forward Stock Split

2.1 Elect Director Holger Bartel For For Management

2.2 Elect Director Ralph Bartel For For Management

2.3 Elect Director David J. Ehrlich For Withhold Management

2.4 Elect Director Donovan Neale-May For Withhold Management

2.5 Elect Director Mary Reilly For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Require a Majority Vote for the None For Shareholder

Election of Directors

--------------------------------------------------------------------------------

TRIUMPH GROUP, INC.

Ticker: TGI Security ID: 896818101

Meeting Date: JUL 18, 2013 Meeting Type: Annual

Record Date: MAY 31, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul Bourgon For For Management

1.2 Elect Director Elmer L. Doty For Against Management

1.3 Elect Director John G. Drosdick For For Management

1.4 Elect Director Ralph E. Eberhart For For Management

1.5 Elect Director Jeffry D. Frisby For For Management

1.6 Elect Director Richard C. Gozon For For Management

1.7 Elect Director Richard C. Ill For For Management

1.8 Elect Director William L. Mansfield For For Management

1.9 Elect Director Adam J. Palmer For For Management

1.10 Elect Director Joseph M. Silvestri For For Management

1.11 Elect Director George Simpson 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 Approve Omnibus Stock Plan For For Management

5 Approve Qualified Employee Stock For For Management

Purchase Plan

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker: TRW Security ID: 87264S106

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Francois J. Castaing For For Management

1.2 Elect Director Michael R. Gambrell For For Management

1.3 Elect Director David W. Meline For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

TS TECH CO., LTD.

Ticker: 7313 Security ID: J9299N100

Meeting Date: JUN 24, 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 30

2.1 Elect Director Inoue, Michio For Against Management

2.2 Elect Director Ishii, Toyohide For For Management

2.3 Elect Director Saito, Kazuhisa For For Management

2.4 Elect Director Arai, Takuo For For Management

2.5 Elect Director Hikida, Kazuhiko For For Management

2.6 Elect Director Wada, Tatsuo For For Management

2.7 Elect Director Yui, Yoshiaki For For Management

2.8 Elect Director Maeda, Minoru For For Management

2.9 Elect Director Yasuda, Masanari For For Management

2.10 Elect Director Nakajima, Yoshitaka For For Management

2.11 Elect Director Yoshida, Hitoshi For For Management

2.12 Elect Director Arai, Yutaka For For Management

3 Appoint Statutory Auditor Motoda, For For Management

Tatsuya

4 Appoint Alternate Statutory Auditor For For Management

Wasemoto, Kazunori

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For 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 For Shareholder

--------------------------------------------------------------------------------

UNILEVER NV

Ticker: UNA Security ID: 904784709

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 Against 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

25 Allow Questions and Close Meeting None None Management

--------------------------------------------------------------------------------

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 For 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 Against Management

4 Advisory Vote to Ratify Named For For 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 For Shareholder

5 Report on Lobbying Payments and Policy Against For Shareholder

--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker: UHS Security ID: 913903100

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lawrence S. Gibbs For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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 For Shareholder

--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker: VR Security ID: G9319H102

Meeting Date: APR 30, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph E. (Jeff) For For Management

Consolino

1.2 Elect Director Matthew J. Grayson For For Management

1.3 Elect Director Jean-Marie Nessi For For Management

1.4 Elect Director Mandakini Puri For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify PricewaterhouseCoopers, Ltd., For For Management

Hamilton, Bermuda as Independent

Auditors

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For 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 For Shareholder

10 Approve Proxy Voting Authority Against Against Shareholder

--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker: VOD Security ID: 92857W209

Meeting Date: JUL 23, 2013 Meeting Type: Annual

Record Date: JUN 03, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Re-elect Gerard Kleisterlee as Director For For Management

3 Re-elect Vittorio Colao as Director For For Management

4 Re-elect Andy Halford as Director For For Management

5 Re-elect Stephen Pusey as Director For For Management

6 Re-elect Renee James as Director For For Management

7 Re-elect Alan Jebson as Director For For Management

8 Re-elect Samuel Jonah as Director For For Management

9 Elect Omid Kordestani as Director For For Management

10 Re-elect Nick Land as Director For For Management

11 Re-elect Anne Lauvergeon as Director For For Management

12 Re-elect Luc Vandevelde as Director For For Management

13 Re-elect Anthony Watson as Director For For Management

14 Re-elect Philip Yea as Director For For Management

15 Approve Final Dividend For For Management

16 Approve Remuneration Report For For Management

17 Reappoint Deloitte LLP as Auditors For For Management

18 Authorise the Audit and Risk Committee For For Management

to Fix Remuneration of Auditors

19 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

20 Authorise Issue of Equity without For For Management

Pre-emptive Rights

21 Authorise Market Purchase of Ordinary For For Management

22 Authorise EU Political Donations and For For Management

Expenditure

23 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker: VOD Security ID: 92857W209

Meeting Date: JAN 28, 2014 Meeting Type: Special

Record Date: DEC 12, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement For For Management

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

4 Authorise Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

W. R. BERKLEY CORPORATION

Ticker: WRB Security ID: 084423102

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 25, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George G. Daly For Against Management

1.2 Elect Director Jack H. Nusbaum For Against Management

1.3 Elect Director Mark L. Shapiro For Against 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

--------------------------------------------------------------------------------

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 For Shareholder

5 Review Fair Housing and Fair Lending Against For 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

--------------------------------------------------------------------------------

WESTERN REFINING, INC.

Ticker: WNR Security ID: 959319104

Meeting Date: JUN 04, 2014 Meeting Type: Annual

Record Date: APR 08, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director Carin Marcy Barth For For Management

2.2 Elect Director Paul L. Foster For For Management

2.3 Elect Director L. Frederick Francis For Withhold Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WINDSTREAM HOLDINGS, INC.

Ticker: WIN Security ID: 97382A101

Meeting Date: MAY 07, 2014 Meeting Type: Annual

Record Date: MAR 13, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Carol B. Armitage For Against Management

1b Elect Director Samuel E. Beall, III For For Management

1c Elect Director Dennis E. Foster For For Management

1d Elect Director Francis X. ('Skip') For For Management

Frantz

1e Elect Director Jeffery R. Gardner For For Management

1f Elect Director Jeffrey T. Hinson For For Management

1g Elect Director Judy K. Jones For For Management

1h Elect Director William A. Montgomery For For Management

1i Elect Director Alan L. Wells For Against Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Amend Omnibus Stock Plan For For Management

4 Amend Certificate of Incorporation of For Against Management

Windstream Corporation to Eliminate

Certain Voting Provisions

5 Provide Right to Call Special Meeting For For Management

6 Eliminate Supermajority Vote For For Management

Requirement

7 Ratify Auditors For For Management

8 Pro-rata Vesting of Equity Awards Against For Shareholder

9 Provide Right to Act by Written Consent Against For Shareholder

--------------------------------------------------------------------------------

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

27 Authorise Issue of Equity without For For Management

Pre-emptive Rights

--------------------------------------------------------------------------------

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 Against 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 For Shareholder

8 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

YAMANA GOLD INC.

Ticker: YRI Security ID: 98462Y100

Meeting Date: APR 30, 2014 Meeting Type: Annual/Special

Record Date: MAR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter Marrone For For Management

1.2 Elect Director Patrick J. Mars For For Management

1.3 Elect Director John Begeman For For Management

1.4 Elect Director Alexander Davidson For For Management

1.5 Elect Director Richard Graff For For Management

1.6 Elect Director Nigel Lees For For Management

1.7 Elect Director Carl Renzoni For For Management

1.8 Elect Director Dino Titaro For For Management

2 Ratify Deloitte LLP as Auditors For For Management

3 Adopt By-Law No. 1 For For Management

4 Advisory Vote on Executive For For Management

Compensation Approach

================ Robeco Boston Partners Long/Shorty Equity Fund ================

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 Against 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 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

--------------------------------------------------------------------------------

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 Against 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

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

--------------------------------------------------------------------------------

AGGREKO PLC

Ticker: AGK Security ID: G0116S169

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 Elect Ian Marchant as Director For For Management

6 Re-elect Ken Hanna as Director For For Management

7 Re-elect Angus Cockburn as Director For For Management

8 Re-elect Debajit Das as Director For For Management

9 Re-elect Asterios Satrazemis as For For Management

Director

10 Re-elect David Taylor-Smith as Director For For Management

11 Re-elect Russell King as Director For For Management

12 Re-elect Diana Layfield as Director For For Management

13 Re-elect Robert MacLeod as Director For For Management

14 Re-elect Rebecca McDonald as Director For For Management

15 Reappoint PricewaterhouseCoopers as For For Management

Auditors

16 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

17 Authorise Issue of Equity with For For Management

Pre-emptive Rights

18 Approve Increase in Aggregate For For Management

Compensation Ceiling for Directors

19 Authorise Issue of Equity without For For Management

Pre-emptive Rights

20 Authorise Market Purchase of Ordinary For For Management

21 Authorise the Company to Call EGM with For For Management

Two Weeks Notice

--------------------------------------------------------------------------------

AGGREKO PLC

Ticker: AGK Security ID: G0116S169

Meeting Date: APR 24, 2014 Meeting Type: Special

Record Date: APR 22, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Matters Relating to the Return For For Management

of Cash to Shareholders

--------------------------------------------------------------------------------

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 For Shareholder

Senior Executives

--------------------------------------------------------------------------------

ALLIANCE FIBER OPTIC PRODUCTS, INC.

Ticker: AFOP Security ID: 018680306

Meeting Date: NOV 01, 2013 Meeting Type: Special

Record Date: SEP 05, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For Against Management

2 Amend Omnibus Stock Plan For Against Management

3 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

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 For Management

1.2 Elect Director Yueh-Se Ho For For Management

1.3 Elect Director Howard M. Bailey For For 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 For Management

2 Approve Grant Thornton, LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

--------------------------------------------------------------------------------

ALPHA PRO TECH, LTD.

Ticker: APT Security ID: 020772109

Meeting Date: JUN 03, 2014 Meeting Type: Annual

Record Date: APR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sheldon Hoffman For Withhold Management

1.2 Elect Director Alexander W. Millar For Withhold Management

1.3 Elect Director Danny Montgomery For Withhold Management

1.4 Elect Director John Ritota For For Management

1.5 Elect Director Russell Manock For For Management

1.6 Elect Director David B. Anderson For Withhold Management

1.7 Elect Director David R. Garcia For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker: ATEC Security ID: 02081G102

Meeting Date: JUN 26, 2014 Meeting Type: Annual

Record Date: APR 29, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leslie H. Cross For For Management

1.2 Elect Director Mortimer Berkowitz, III For For Management

1.3 Elect Director John H. Foster For For Management

1.4 Elect Director R. Ian Molson For For Management

1.5 Elect Director Stephen E. O'Neil For For Management

1.6 Elect Director James R. Glynn For For Management

1.7 Elect Director Rohit M. Desai For For Management

1.8 Elect Director Siri S. Marshall For For Management

1.9 Elect Director James M. Corbett For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

AMKOR TECHNOLOGY, INC.

Ticker: AMKR Security ID: 031652100

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James J. Kim For For Management

1.2 Elect Director Stephen D. Kelley For For Management

1.3 Elect Director Roger A. Carolin For For Management

1.4 Elect Director Winston J. Churchill For For Management

1.5 Elect Director John T. Kim For For Management

1.6 Elect Director Robert R. Morse For For Management

1.7 Elect Director John F. Osborne For For Management

1.8 Elect Director James W. Zug For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ANHEUSER-BUSCH INBEV SA

Ticker: ABI Security ID: 03524A108

Meeting Date: APR 30, 2014 Meeting Type: Annual/Special

Record Date: MAR 21, 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 Against Management

Director

C7b Reelect Mark Winkelman as Independent For For Management

Director

C7c Reelect Alexandre Van Damme as Director For Against Management

C7d Reelect Gregoire de Spoelberch as For Against Management

Director

C7e Reelect Carlos Alberto de Veiga For Against Management

Sicupera as Director

C7f Reelect Marcel Herrmann Telles as For Against Management

Director

C7g Elect Paulo Lemann as Director For Against Management

C7h Elect Alexandre Behring as Director For Against Management

C7i Elect Elio Leoni Sceti as Independent For For Management

Director

C7j Elect Maria Asuncion Aramburuzabala For Against Management

Larregui as Director

C7k Elect Valentin Diez Morodo as Director For Against 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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For Management

1.2 Elect Director Michael W. Rayden 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

--------------------------------------------------------------------------------

AURIZON HOLDINGS LTD.

Ticker: AZJ Security ID: Q0695Q104

Meeting Date: NOV 13, 2013 Meeting Type: Annual

Record Date: NOV 11, 2013

# Proposal Mgt Rec Vote Cast Sponsor

2a Elect Russell R Caplan as Director For Did Not Vote Management

2b Elect Andrea J P Staines as Director For Did Not Vote Management

2c Elect Gene T Tilbrook as Director For Did Not Vote Management

3 Approve the Grant of Up to 423,373 For Did Not Vote Management

Performance Rights to Lance E.

Hockridge, Managing Director and Chief

Executive Officer of the Company

4 Approve the Remuneration Report For Did Not Vote Management

--------------------------------------------------------------------------------

AV HOMES, INC.

Ticker: AVHI Security ID: 00234P102

Meeting Date: JUN 10, 2014 Meeting Type: Annual

Record Date: APR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul D. Barnett For Withhold Management

1.2 Elect Director Roger A. Cregg For Withhold Management

1.3 Elect Director Kelvin L. Davis For Withhold Management

1.4 Elect Director Roger W. Einiger For Withhold Management

1.5 Elect Director Paul Hackwell For Withhold Management

1.6 Elect Director Greg Kranias For Withhold Management

1.7 Elect Director Joshua L. Nash For Withhold Management

1.8 Elect Director Joel M. Simon For Withhold Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

BOMBARDIER INC.

Ticker: BBD.B Security ID: 097751200

Meeting Date: MAY 01, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Laurent Beaudoin For For Management

1.2 Elect Director Pierre Beaudoin For For Management

1.3 Elect Director Joanne Bissonnette For For Management

1.4 Elect Director J.R. Andre Bombardier For For Management

1.5 Elect Director Martha Finn Brooks For For Management

1.6 Elect Director L. Denis Desautels For For Management

1.7 Elect Director Thierry Desmarest For For Management

1.8 Elect Director Jean-Louis Fontaine For For Management

1.9 Elect Director Sheila Fraser For For Management

1.10 Elect Director Daniel Johnson For For Management

1.11 Elect Director Jean C. Monty For For Management

1.12 Elect Director Vikram Pandit For For Management

1.13 Elect Director Patrick Pichette For For Management

1.14 Elect Director Carlos E. Represas For For Management

1.15 Elect Director Heinrich Weiss For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote on Executive For For Management

Compensation Approach

--------------------------------------------------------------------------------

BP PLC

Ticker: BP. Security ID: 055622104

Meeting Date: APR 10, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Remuneration Report For Abstain Management

3 Approve Remuneration Policy For For Management

4 Re-elect Bob Dudley as Director For For Management

5 Re-elect Iain Conn as Director For For Management

6 Re-elect Dr Brian Gilvary as Director For For Management

7 Re-elect Paul Anderson as Director For For Management

8 Re-elect Frank Bowman as Director For For Management

9 Re-elect Antony Burgmans as Director For For Management

10 Re-elect Cynthia Carroll as Director For For Management

11 Re-elect George David as Director For For Management

12 Re-elect Ian Davis as Director For For Management

13 Re-elect Dame Ann Dowling as Director For For Management

14 Re-elect Brendan Nelson as Director For For Management

15 Re-elect Phuthuma Nhleko as Director For For Management

16 Re-elect Andrew Shilston as Director For For Management

17 Re-elect Carl-Henric Svanberg as For For Management

Director

18 Reappoint Ernst & Young LLP as For For Management

Auditors and Authorise Their

Remuneration

19 Approve Executive Directors' Incentive For For Management

Plan

20 Approve Remuneration of Non-Executive For For Management

Directors

21 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

22 Authorise Issue of Equity without For For Management

Pre-emptive Rights

23 Authorise Market Purchase of Ordinary For For Management

24 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

--------------------------------------------------------------------------------

CARDIONET, INC.

Ticker: BEAT Security ID: 14159L103

Meeting Date: JUL 25, 2013 Meeting Type: Annual

Record Date: MAY 28, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reorganization Plan For For Management

2.1 Elect Director Eric N. Prystowsky For For Management

2.2 Elect Director Rebecca W. Rimel For For Management

2.3 Elect Director Robert J. Rubin For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CEMEX S.A.B. DE C.V.

Ticker: CEMEXCPO Security ID: 151290889

Meeting Date: MAR 20, 2014 Meeting Type: Annual/Special

Record Date: FEB 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Approve Allocation of Income For For Management

3 Authorize Increase in Variable Portion For For Management

of Capital via Capitalization of

Reserves and Issuance of Treasury

4 Elect Directors, Members and Chairmen For Against Management

of Audit, Corporate Practices and

Finance Committees

5 Approve Remuneration of Directors and For For Management

Members of Audit, Corporate Practices

and Finance Committees

6 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

1 Expand Corporate Purpose and Amend For Against Management

Article 2 Accordingly

2 Authorize Board to Ratify and Execute For Against Management

Approved Resolutions

--------------------------------------------------------------------------------

CENOVUS ENERGY INC.

Ticker: CVE Security ID: 15135U109

Meeting Date: APR 30, 2014 Meeting Type: Annual

Record Date: MAR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ralph S. Cunningham For For Management

1.2 Elect Director Patrick D. Daniel For For Management

1.3 Elect Director Ian W. Delaney For For Management

1.4 Elect Director Brian C. Ferguson For For Management

1.5 Elect Director Michael A. Grandin For For Management

1.6 Elect Director Valerie A.A. Nielsen For For Management

1.7 Elect Director Charles M. Rampacek For For Management

1.8 Elect Director Colin Taylor For For Management

1.9 Elect Director Wayne G. Thomson For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

3 Advisory Vote on Executive For For Management

Compensation Approach

--------------------------------------------------------------------------------

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 For 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 For 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 Against Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

CLICKSOFTWARE TECHNOLOGIES LTD.

Ticker: CKSW Security ID: M25082104

Meeting Date: JUL 08, 2013 Meeting Type: Annual

Record Date: MAY 29, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Consider Financial Statements and the None None Management

Report of the Board for 2012

2 Appoint Brightman Almagor Zohar & Co., For For Management

as Auditors and Authorize Board to Fix

Their Remuneration

3 Approve Compensation Policy for the For For Management

Directors and Officers of the Company

4 Reelect Menahem Shalgi as External For Against Management

Director and approve His Compensation

5 Appoint Moshe BenBassat as Both For Against Management

Chairman of the Board of Directors and

Chief Executive Officer

6 Grant Options to Moshe BenBassat for For Against Management

the Purchase of 90,000 Ordinary Shares

7 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

CLICKSOFTWARE TECHNOLOGIES LTD.

Ticker: CKSW Security ID: M25082104

Meeting Date: JUN 19, 2014 Meeting Type: Annual

Record Date: MAY 12, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Discuss Financial Statements and the None None Management

Report of the Board for 2013

2 Reappoint Brightman Almagor Zohar & Co. For For Management

as Auditors and Authorize Board to

Fix Their Remuneration

3 Approve Amendments to the Compensation For For Management

Policy for the Directors and Officers

of the Company

4 Reelect Israel Borovich as Class II For Against Management

Director and Approve Director's

Remuneration

5 Reelect Gil Weiser as Class II For Against Management

Director and Approve Director's

Remuneration

6 Grant Moshe BenBassat, CEO, Options to For Against Management

Purchase 90,000 Shares

7 Approve Increase of Cash Compensation For For Management

to Moshe BenBassat, CEO

8 Other Business (Voting if applicable) For Against Management

A Vote FOR if you are a controlling None Against Management

shareholder or have a personal

interest in one or several

resolutions, as indicated in the proxy

card; otherwise, vote AGAINST. You may

not abstain. If you vote FOR, please

provide an explanation to your account

manager

--------------------------------------------------------------------------------

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 For Shareholder

Senior Executives

5 Submit SERP to Shareholder Vote Against For Shareholder

--------------------------------------------------------------------------------

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 Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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 For Management

1.2 Elect Director Daniel Hamburger For For Management

1.3 Elect Director Ronald L. Taylor For For Management

2 Ratify Auditors For For Management

3 Change Company Name For For Management

4 Approve Omnibus Stock Plan For Against Management

5 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 For Shareholder

--------------------------------------------------------------------------------

DOREL INDUSTRIES INC.

Ticker: DII.B Security ID: 25822C205

Meeting Date: MAY 28, 2014 Meeting Type: Annual

Record Date: APR 23, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin Schwartz For For Management

1.2 Elect Director Alan Schwartz For For Management

1.3 Elect Director Jeffrey Schwartz For For Management

1.4 Elect Director Jeff Segel For For Management

1.5 Elect Director Maurice Tousson For For Management

1.6 Elect Director Harold (Sonny) Gordon For For Management

1.7 Elect Director Dian Cohen For For Management

1.8 Elect Director Alain Benedetti For For Management

1.9 Elect Director Rupert Duchesne For For Management

2 Ratify KPMG LLP as Auditors For For Management

--------------------------------------------------------------------------------

ELDORADO GOLD CORPORATION

Ticker: ELD Security ID: 284902103

Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special

Record Date: MAR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director K. Ross Cory For For Management

1.2 Elect Director Robert R. Gilmore For For Management

1.3 Elect Director Geoffrey A. Handley For For Management

1.4 Elect Directo Michael A. Price For For Management

1.5 Elect Director Steven P. Reid For For Management

1.6 Elect Director Jonathan A. Rubenstein For For Management

1.7 Elect Director Donald M. Shumka For For Management

1.8 Elect Director Paul N. Wright For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Authorize Board to Fix Remuneration of For For Management

Auditors

4 Adopt By-Law No.1 For For Management

5 Eliminate Class of Convertible For For Management

Non-Voting Shares

6 Amend Officers and Directors Plan For For Management

7 Amend Employee Plan For For Management

8 Approve Performance Share Unit Plan 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 For Management

Executive Officers' Compensation

4 Require Independent Board Chairman Against Against Shareholder

5 Screen Political Contributions for Against Against Shareholder

Consistency with Corporate Values

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

FIRST SOUTHERN BANCORP, INC.

Ticker: FSOF Security ID: 33644N508

Meeting Date: MAY 28, 2014 Meeting Type: Special

Record Date: APR 11, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

FLEXTRONICS INTERNATIONAL LTD.

Ticker: FLEX Security ID: Y2573F102

Meeting Date: JUL 29, 2013 Meeting Type: Annual/Special

Record Date: JUN 03, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Reelect H. Raymond Bingham as Director For For Management

1b Reelect Willy C. Shih as Director For For Management

2 Reappoint Lawrence A. Zimmerman as For For Management

Director

3 Approve Reappointment of Deloitte & For For Management

Touche LLP as Auditors and Authorize

Board to Fix Their Remuneration

4 Approve Issuance of Shares without For For Management

Preemptive Rights

5 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

6 Approve Changes to the Method of For For Management

Payment of Compensation Payable to our

Non-Employee Directors

1 Authorize Share Repurchase Program 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

--------------------------------------------------------------------------------

GAZPROM OAO

Ticker: GAZP Security ID: 368287207

Meeting Date: JUN 27, 2014 Meeting Type: Annual

Record Date: MAY 08, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Annual Report For For Management

2 Approve Financial Statements For For Management

3 Approve Allocation of Income For For Management

4 Approve Dividends of RUB 7.20 per Share For For Management

5 Ratify ZAO PricewaterhouseCoopers as For For Management

Auditor

6 Approve Remuneration of Directors For Against Management

7 Approve Remuneration of Members of For For Management

Audit Commission

8 Amend Charter For For Management

9 Amend Regulations on Board of Directors For For Management

10 Approve Large-Scale Related-Party For For Management

Transaction with South Stream

Transport B.V.: Guarantee Agreement

for Securing Obligations of LLC

Gazprom Export

11.1 Approve Related-Party Transaction with For For Management

OAO Gazprombank Re: Loan Agreements

11.2 Approve Related-Party Transaction with For For Management

OAO Sberbank of Russia Re: Loan

Agreements

11.3 Approve Related-Party Transaction with For For Management

OAO Bank VTB Re: Loan Agreements

11.4 Approve Related-Party Transaction with For For Management

OAO Gazprombank Re: Loan Facility

Agreement

11.5 Approve Related-Party Transaction with For For Management

OAO Sberbank of Russia Re: Loan

Facility Agreement

11.6 Approve Related-Party Transaction with For For Management

OAO Bank VTB Re: Loan Facility

Agreement

11.7 Approve Related-Party Transaction with For For Management

OAO AB ROSSIYA Re: Loan Facility

Agreement

11.8 Approve Related-Party Transaction with For For Management

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 Transaction with For For Management

OAO AB ROSSIYA Re: Agreements on

Transfer of Funds and Maintaining

Minimum Balance On Bank Accounts

11.10 Approve Related-Party Transaction with For For Management

OAO Gazprombank, OAO Sberbank of

Russia, and OAO AB ROSSIYA Re:

Agreements on Using Electronic

Payments System

11.11 Approve Related-Party Transaction with For For Management

OAO Gazprombank Re: Agreements on

Foreign Currency Purchase/Sale

11.12 Approve Related-Party Transaction with For For Management

OAO Bank VTB Re: Agreements on Foreign

Currency Purchase/Sale

11.13 Approve Related-Party Transaction with For For Management

OAO Bank VTB Re: Agreement on

Forward/Swap Conversion Operations

11.14 Approve Related-Party Transaction with For For Management

OAO Sberbank of Russia Re: Agreements

on Foreign Currency Purchase/Sale

11.15 Approve Related-Party Transaction with For For Management

OAO Bank VTB Re: Deposit Agreements

11.16 Approve Related-Party Transaction with For For Management

OAO Gazprombank Re: Deposit Agreements

11.17 Approve Related-Party Transaction with For For Management

OAO Sberbank of Russia Re: Deposit

Agreements

11.18 Approve Related-Party Transaction with For For Management

OAO Gazprombank Re: Guarantee

Agreements for Securing Obligations of

Gazprom's Subsidiaries

11.19 Approve Related-Party Transaction with For For Management

OAO Sberbank of Russia Re: Guarantee

Agreements for Securing Obligations of

Gazprom's Subsidiaries

11.20 Approve Related-Party Transaction with For For Management

OAO Bank VTB Re: Guarantee Agreements

for Securing Obligations of Gazprom's

Subsidiaries

11.21 Approve Related-Party Transaction with For For Management

OAO Gazprombank Re: Agreements on

Guarantees to Tax Authorities

11.22 Approve Related-Party Transaction with For For Management

OAO Bank VTB Re: Agreements on

Guarantees to Tax Authorities

11.23 Approve Related-Party Transaction with For For Management

OAO Sberbank of Russia Re: Agreements

on Guarantees to Tax Authorities

11.24 Approve Related-Party Transaction with For For Management

DOAO Tsentrenergogaz Re: Agreements on

Temporary Possession and Use of

Building and Equipment

11.25 Approve Related-Party Transaction with For For Management

OAO Tsentrgaz Re: Agreements on

Temporary Possession and Use of

Software and Hardware Solutions

11.26 Approve Related-Party Transaction with For For Management

OAO Gazprombank Re: Agreements on

Temporary Possession and Use of

Non-residential Premises

11.27 Approve Related-Party Transaction with For For Management

OOO Gazprom Export Re: Agreements on

Temporary Possession and Use of

Software and Hardware Solutions

11.28 Approve Related-Party Transaction with For For Management

OAO Gazpromneft Re: Agreements on

Temporary Possession and Use of

Software and Hardware Solutions, and

Special-Purpose Telecommunications

11.29 Approve Related-Party Transaction with For For Management

OAO Gazprom Kosmicheskiye Sistemy Re:

Agreements on Temporary Possession and

Use of Software and Hardware Solutions

11.30 Approve Related-Party Transaction with For For Management

OOO Gazprom Mezhregiongaz Re:

Agreements on Temporary Possession and

Use of Software and Hardware Solutions

11.31 Approve Related-Party Transaction with For For Management

OOO Gazprom Export Re: Agreements on

Sale of Commercial Products Owned by

Gazprom

11.32 Approve Related-Party Transaction with For For Management

OOO Gazprom Tsentrremont Re:

Agreements on Temporary Possession and

Use of Software and Hardware Solutions

11.33 Approve Related-Party Transaction with For For Management

OAO Gazprom Gazoraspredeleniye Re:

Agreements on Temporary Possession and

Use of Gas Distribution System,

Software and Hardware Solutions

11.34 Approve Related-Party Transaction with For For Management

OAO Druzhba Re: Agreements on

Temporary Possession and Use of

Facilities of Druzhba Vacation Cente

11.35 Approve Related-Party Transaction with For For Management

OOO Gazprom Investproyekt Re:

Provision of Consulting Services

11.36 Approve Related-Party Transaction with For For Management

OAO NOVATEK Re: Agreements on

Arranging of Injection and Storage of

Gas

11.37 Approve Related-Party Transaction with For For Management

OOO Gazprom Komplektatsiya Re:

Agreements on Temporary Possession and

Use of Software and Hardware Solutions

11.38 Approve Related-Party Transaction with For For Management

OAO Severneftegazprom Re: Agreements

on Delivery of Gas

11.39 Approve Related-Party Transaction with For For Management

OAO Tomskgazprom Re: Agreements on

Transportation of Gas

11.40 Approve Related-Party Transaction with For For Management

OOO Gazprom Mezhregiongaz Re:

Agreements on Transportation of Gas

11.41 Approve Related-Party Transaction with For For Management

OAO SOGAZ Re: Agreement on

Environment, Life, Health, and

Individual Property Insurance

11.42 Approve Related-Party Transaction with For For Management

OOO Gazprom Mezhregiongaz Re:

Agreements on Sale/Purchase of Gas

11.43 Approve Related-Party Transaction with For For Management

A/S Latvijas Gaze Re: Agreements on

Sale of Gas, Arranging of Injection,

and Storage of Gas

11.44 Approve Related-Party Transaction with For For Management

OAO Rosselkhozbank Re: Agreements on

Transfer of Funds

11.45 Approve Related-Party Transaction with For For Management

AB Lietuvos Dujos Re: Agreements on

Sale of Gas

11.46 Approve Related-Party Transaction with For For Management

AO Moldovagaz Re: Agreements on Sale

and Transportation of Gas

11.47 Approve Related-Party Transaction with For For Management

KazRosGaz LLP Re: Agreements on

Transportation of Gas

11.48 Approve Related-Party Transaction with For For Management

OAO Gazprom Neft Re: Agreements on

Transportation of Gas

11.49 Approve Related-Party Transaction with For For Management

OAO AK Transneft Re: Agreements on

Transportation of Oil and Storage of

Oil

11.50 Approve Related-Party Transaction with For For Management

Gubkin Russian State University of Oil

and Gas Re: Agreements on Research and

Development Work

11.51 Approve Related-Party Transaction with For For Management

Gubkin Russian State University of Oil

and Gas Re: Agreements on Research and

Development Work

11.52 Approve Related-Party Transaction with For For Management

Gubkin Russian State University of Oil

and Gas Re: Agreements on Research and

Development Work

11.53 Approve Related-Party Transaction with For For Management

Gubkin Russian State University of Oil

and Gas Re: Agreements on Research and

Development Work

11.54 Approve Related-Party Transaction with For For Management

Gubkin Russian State University of Oil

and Gas Re: Agreements on Research and

Development Work

11.55 Approve Related-Party Transaction with For For Management

Gubkin Russian State University of Oil

and Gas Re: Agreements on Research and

Development Work

11.56 Approve Related-Party Transaction with For For Management

OAO Bank VTB Re: Agreements on

Transfer of Funds and Maintaining

Minimum Balance On Bank Accounts Work

11.57 Approve Related-Party Transaction with For For Management

Gubkin Russian State University of Oil

and Gas Re: Agreements on Research

and Development Work

11.58 Approve Related-Party Transaction with For For Management

Gubkin Russian State University of Oil

and Gas Re: Agreements on Research

and Development Work

11.59 Approve Related-Party Transaction with For For Management

Gubkin Russian State University of Oil

and Gas Re: Agreements on Research

and Development Work

11.60 Approve Related-Party Transaction with For For Management

OOO Gazprom Tsentrremont Re: License

to Use Software

11.61 Approve Related-Party Transaction with For For Management

OAO Gazprom Kosmicheskiye Sistemy Re:

Agreements on Investment Projects

11.62 Approve Related-Party Transaction with For For Management

OOO Gazprom Tsentrremont Re:

Agreements on Investment Projects

11.63 Approve Related-Party Transaction with For For Management

OOO Gazprom Tsentrremont Re:

Agreements on Works Related to Cost

Estimate Documentation and On-Load

Pre-Commissioning Tests

11.64 Approve Related-Party Transaction with For For Management

Multiple Parties Re: Agreements on

Arranging Stocktaking of Property

11.65 Approve Related-Party Transaction with For For Management

OAO SOGAZ Re: Agreements on Insurance

of Property

11.66 Approve Related-Party Transaction with For For Management

OAO SOGAZ Re: Agreement on Liability

Insurance to Members of Board of

Directors and Management Board

11.67 Approve Related-Party Transaction with For For Management

OAO SOGAZ Re: Agreements on Insurance

of Property

11.68 Approve Related-Party Transaction with For For Management

OAO SOGAZ Re: Agreements on Insurance

of Gazprom's Employees

11.69 Approve Related-Party Transaction with For For Management

OAO SOGAZ Re: Agreements on Insurance

of Gazprom's Employees, Their Familiy

Members, and Retired Former Employees

11.70 Approve Related-Party Transaction with For For Management

OAO SOGAZ Re: Agreements on Insurance

of Transportation Vehicles Owned By

Gazprom

11.71 Approve Related-Party Transaction with For For Management

OAO SOGAZ Re: Agreements on Insurance

of Gazprom's Employees Travelling On

Official Business

11.72 Approve Related-Party Transaction with For For Management

OAO Bank VTB Re: Agreements on Using

Electronic Payments System

11.73 Approve Related-Party Transaction with For For Management

OOO Gazprom Gazomotornoye Toplivo Re:

License to Use OAO Gazprom's

Trademarks Electronic Payments System

11.74 Approve Related-Party Transaction with For For Management

Equipment Manufacturers Association

Novye Technologii Gazovoy Otrasli Re:

License to Use OAO Gazprom's

Trademarks Electronic Payments System

11.75 Approve Related-Party Transaction with For For Management

OAO Gazprom Neft Re: Exclusive License

to Use OAO Gazprom's

TrademarksElectronic Payments System

11.76 Approve Related-Party Transaction with For For Management

OAO Rosselkhozbank Re: Agreements on

Using Electronic Payments System

11.77 Approve Related-Party Transaction with For For Management

OOO Gazprom Mezhregiongaz Re: Gas

Supply Agreements

11.78 Approve Related-Party Transaction with For For Management

OAO Gazprom Neft Re: Crude Oil Supply

Agreements

11.79 Approve Related-Party Transaction with For For Management

OAO NOVATEK Re: Agreements on

Transportation of Gas

11.80 Approve Related-Party Transaction with For For Management

OAO Gazprom Transgaz Belarus Re:

Agreements on Sale of Gas and Transit

Transportation of Gas

12.1 Elect Andrey Akimov as Director None Against Management

12.2 Elect Farit Gazizullin as Director None Against Management

12.3 Elect Viktor Zubkov as Director None Against Management

12.4 Elect Elena Karpel as Director None Against Management

12.5 Elect Timur Kulibayev as Director None Against Management

12.6 Elect Vitaliy Markelov as Director None Against Management

12.7 Elect Viktor Martynov as Director None Against Management

12.8 Elect Vladimir Mau as Director None Against Management

12.9 Elect Aleksey Miller as Director None Against Management

12.10 Elect Valery Musin as Director None For Management

12.11 Elect Seppo Remes as Director None Against Management

12.12 Elect Oleg Saveliev as Director None Against Management

12.13 Elect Andrey Sapelin as Director None Against Management

12.14 Elect Mikhail Sereda as Director None Against Management

13.1 Elect Vladimir Alisov as Member of For Against Management

Audit Commission

13.2 Elect Dmitry Arkhipov as Member of For For Management

Audit Commission

13.3 Elect Aleksey Afonyashin as Member of For Against Management

Audit Commission

13.4 Elect Irina Babenkova as Member of For Against Management

Audit Commission

13.5 Elect Andrey Belobrov as Member of For Against Management

Audit Commission

13.6 Elect Vadim Bikulov as Member of Audit For For Management

Commission

13.7 Elect Larisa Vitj as Member of Audit For Against Management

Commission

13.8 Elect Aleksandr Ivanninkov as Member For Against Management

of Audit Commission

13.9 Elect Marina Mikhina as Member of For For Management

Audit Commission

13.10 Elect Yuriy Nosov as Member of Audit For For Management

Commission

13.11 Elect Karen Oganyan as Member of Audit For Against Management

Commission

13.12 Elect Oleg Osipenko as Member of Audit For Against Management

Commission

13.13 Elect Sergey Platonov as Member of For Against Management

Audit Commission

13.14 Elect Svetlana Ray as Member of Audit For Against Management

Commission

13.15 Elect Mikhail Rosseyev as Member of For Against Management

Audit Commission

13.16 Elect Tatyana Fisenko as Member of For Against Management

Audit Commission

13.17 Elect Alan Khadziev as Member of Audit For Against Management

Commission

13.18 Elect Aleksandr Shevchuk as Member of For For Management

Audit Commission

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

GLOBAL BRASS AND COPPER HOLDINGS, INC.

Ticker: BRSS Security ID: 37953G103

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin E. Welch, III For For Management

1.2 Elect Director Ronald C. Whitaker 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

--------------------------------------------------------------------------------

GOLDCORP INC.

Ticker: G Security ID: 380956409

Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special

Record Date: MAR 18, 2014

# Proposal Mgt Rec Vote Cast Sponsor

a1 Elect Director John P. Bell For For Management

a2 Elect Director Beverley A. Briscoe For For Management

a3 Elect Director Peter J. Dey For For Management

a4 Elect Director Douglas M. Holtby For For Management

a5 Elect Director Charles A. Jeannes For For Management

a6 Elect Director Clement A. Pelletier For For Management

a7 Elect Director P. Randy Reifel For For Management

a8 Elect Director Ian W. Telfer For For Management

a9 Elect Director Blanca Trevino For For Management

a10 Elect Director Kenneth F. Williamson For For Management

b Approve Deloitte LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

c Amend Restricted Share Unit Plan For For Management

d Amend Stock Option Plan For For Management

e Advisory Vote on Executive For For Management

Compensation Approach

--------------------------------------------------------------------------------

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 For Shareholder

Process

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For Shareholder

--------------------------------------------------------------------------------

IPASS INC.

Ticker: IPAS Security ID: 46261V108

Meeting Date: JUN 03, 2014 Meeting Type: Annual

Record Date: APR 16, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Beletic For For Management

1.2 Elect Director Peter C. Clapman For For Management

1.3 Elect Director Gary A. Griffiths For For Management

1.4 Elect Director Evan L. Kaplan For For Management

1.5 Elect Director Robert J. Majteles For For Management

1.6 Elect Director Samuel L. Schwerin For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

IRIDIUM COMMUNICATIONS INC.

Ticker: IRDM Security ID: 46269C102

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: APR 01, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert H. Niehaus For For Management

1.2 Elect Director Thomas C. Canfield For For Management

1.3 Elect Director Peter M. Dawkins For For Management

1.4 Elect Director Matthew J. Desch For For Management

1.5 Elect Director Thomas J. Fitzpatrick For For Management

1.6 Elect Director Alvin B. Krongard For For Management

1.7 Elect Director Eric T. Olson For For Management

1.8 Elect Director Steven B. Pfeiffer For For Management

1.9 Elect Director Parker W. Rush For For Management

1.10 Elect Director S. Scott Smith For For Management

1.11 Elect Director Barry J. West For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

LEGACY OIL + GAS INC.

Ticker: LEG Security ID: 524701505

Meeting Date: MAY 28, 2014 Meeting Type: Annual

Record Date: APR 25, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors at Six For For Management

2.1 Elect Director James Bertram For For Management

2.2 Elect Director Randal Brockway For For Management

2.3 Elect Director Johannes J. (Jim) For For Management

Nieuwenburg

2.4 Elect Director James Pasieka For For Management

2.5 Elect Director Trent Yanko For For Management

2.6 Elect Director John Gunton For For Management

3 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For Shareholder

6 Inform Poor and Less Educated on Against Against Shareholder

Health Consequences of Tobacco

--------------------------------------------------------------------------------

MAIDEN HOLDINGS, LTD.

Ticker: MHLD Security ID: G5753U112

Meeting Date: MAY 06, 2014 Meeting Type: Annual

Record Date: MAR 15, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Barry D. Zyskind as Director of For For Management

Maiden Holdings, Ltd.

1.2 Elect Simcha G. Lyons as Director of For For Management

Maiden Holdings, Ltd.

1.3 Elect Raymond M. Neff as Director of For For Management

Maiden Holdings, Ltd.

1.4 Elect Yehuda L. Neuberger as Director For For Management

of Maiden Holdings, Ltd.

1.5 Elect Steven H. Nigro as Director of For For Management

Maiden Holdings, Ltd.

2.6 Elect Patrick J. Haveron as Director For For Management

of Maiden Insurance Company Ltd.

2.7 Elect David A. Lamneck as Director of For For Management

Maiden Insurance Company Ltd.

2.8 Elect John M. Marshaleck as Director For For Management

of Maiden Insurance Company Ltd.

2.9 Elect Lawrence F. Metz as Director of For For Management

Maiden Insurance Company Ltd.

2.10 Elect Arturo M. Raschbaum as Director For For Management

of Maiden Insurance Company Ltd.

2.11 Elect Karen L. Schmitt as Director of For For Management

Maiden Insurance Company Ltd.

3.12 Elect Patrick J. Haveron as Director For For Management

of Maiden Global Holdings, Ltd.

3.13 Elect John M. Marshaleck as Director For For Management

of Maiden Global Holdings, Ltd.

3.14 Elect Lawrence F. Metz as Director of For For Management

Maiden Global Holdings, Ltd.

3.15 Elect Arturo M. Raschbaum as Director For For Management

of Maiden Global Holdings, Ltd.

3.16 Elect Maxwell Reid as Director of For For Management

Maiden Global Holdings, Ltd.

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

5 Change Subsidiary Name to Maiden For For Management

Reinsurance Ltd.

6 Ratify BDO USA, LLP as Auditors For For Management

--------------------------------------------------------------------------------

MELLANOX TECHNOLOGIES, LTD.

Ticker: MLNX Security ID: M51363113

Meeting Date: JAN 07, 2014 Meeting Type: Special

Record Date: NOV 29, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve The Company's Compensation For For Management

Philosophy Statement

A Vote FOR if you are a controlling None Against Management

shareholder or have a personal

interest in one or several

resolutions, as indicated in the proxy

card; otherwise, vote AGAINST. You may

not abstain. If you vote FOR, please

provide an explanation to your account

manager

--------------------------------------------------------------------------------

MELLANOX TECHNOLOGIES, LTD.

Ticker: MLNX Security ID: M51363113

Meeting Date: MAY 19, 2014 Meeting Type: Annual

Record Date: APR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Eyal Waldman as Director For For Management

1.2 Elect Irwin Federman as Director For For Management

1.3 Elect Dov Baharav as Director For For Management

1.4 Elect Glenda Dorchak as Director For For Management

1.5 Elect Thomas Weatherford as Director For For Management

2 Elect David Perlmutter as Director For For Management

3 Approve For For Management

Bonus/Compensation/Remuneration of

Eyal Waldman

4 Approve Restricted Stock Units to Eyal For Against Management

Waldman

5 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

6 Approve Compensation of Irwin Federman For For Management

7 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

--------------------------------------------------------------------------------

MFC INDUSTRIAL LTD.

Ticker: MIL Security ID: 55278T105

Meeting Date: DEC 27, 2013 Meeting Type: Proxy Contest

Record Date: NOV 25, 2013

# Proposal Mgt Rec Vote Cast Sponsor

Management Proxy (White Card) None

1.1 Elect Director Shuming Zhao For Did Not Vote Management

1.2 Elect Director Ravin Prakash For Did Not Vote Management

2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management

Auditors and Authorize Board to Fix

Their Remuneration

3 Approve Advance Notice Policy For Did Not Vote Management

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (Blue Card) None

1 Fix Number of Directors at 11 For Withhold Shareholder

2.1 Elect Director Peter R. Kellogg For Withhold Shareholder

2.2 Elect Director J. Andrew Betts For For Shareholder

2.3 Elect Director David L. Grange For Withhold Shareholder

2.4 Elect Director Jeffrey A. Harris For Withhold Shareholder

2.5 Elect Director William C. Horn III For Withhold Shareholder

2.6 Elect Director Logan W. Kruger For Withhold Shareholder

2.7 Elect Director Patrice E. Merrin For For Shareholder

2.8 Elect Director Trevor S. Schultz For Withhold Shareholder

2.9 Management Nominee - Ravin Prakash Withhold Withhold Shareholder

2.10 Management Nominee - Shuming Zhao Withhold Withhold Shareholder

3 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

4 Approve Advance Notice Policy For For Management

--------------------------------------------------------------------------------

NCI BUILDING SYSTEMS, INC.

Ticker: NCS Security ID: 628852204

Meeting Date: FEB 25, 2014 Meeting Type: Annual

Record Date: JAN 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Norman C. Chambers For For Management

1.2 Elect Director Kathleen J. Affeldt For For Management

1.3 Elect Director Nathan K. Sleeper For Against Management

2 Approve Executive Incentive Bonus Plan For Against 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

--------------------------------------------------------------------------------

NCR CORPORATION

Ticker: NCR Security ID: 62886E108

Meeting Date: APR 23, 2014 Meeting Type: Annual

Record Date: FEB 11, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard L. Clemmer For For Management

1.2 Elect Director Kurt P. Kuehn 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

--------------------------------------------------------------------------------

NEW HAMPSHIRE THRIFT BANCSHARES, INC.

Ticker: NHTB Security ID: 644722100

Meeting Date: MAY 08, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leonard R. Cashman For For Management

1.2 Elect Director Steven H. Dimick For For Management

1.3 Elect Director Stephen W. Ensign For For Management

1.4 Elect Director Catherine A. Feeney 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

--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker: ONNN Security ID: 682189105

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Keith D. Jackson For For Management

1.2 Elect Director Bernard L. Han 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

5 Provide Right to Act by Written Consent For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

PACTERA TECHNOLOGY INTERNATIONAL LTD.

Ticker: PACT Security ID: 695255109

Meeting Date: DEC 23, 2013 Meeting Type: Annual

Record Date: NOV 19, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Reelect Ruby Rong Lu as Director and For For Management

Authorize the Board to Fix the

Director's Remuneration

2 Reelect Venkatachalam Krishnakumar as For For Management

Director and Authorize the Board to

Fix the Director's Remuneration

3 Approve Deloitte Touche Tohmatsu LLP For For Management

as Auditors and Authorize Board to Fix

Their Remuneration

4 Accept Financial Statements and For For Management

Statutory Reports (Voting)

5 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

--------------------------------------------------------------------------------

PAN AMERICAN SILVER CORP.

Ticker: PAA Security ID: 697900108

Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ross J. Beaty For For Management

1.2 Elect Director Geoffrey A. Burns For For Management

1.3 Elect Director Michael L. Carroll For For Management

1.4 Elect Director Christopher Noel Dunn For For Management

1.5 Elect Director Neil de Gelder For For Management

1.6 Elect Director Robert P. Pirooz For For Management

1.7 Elect Director David C. Press For For Management

1.8 Elect Director Walter T. Segsworth For For Management

2 Approve Deloitte LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

3 Advisory Vote on Executive For For Management

Compensation Approach

--------------------------------------------------------------------------------

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 Against 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 For Shareholder

--------------------------------------------------------------------------------

PRIMUS GUARANTY, LTD.

Ticker: PRSG Security ID: G72457107

Meeting Date: JUL 30, 2013 Meeting Type: Annual

Record Date: JUN 14, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Michael P. Esposito, Jr. as For For Management

Director

1.2 Elect James H. MacNaughton as Director For For Management

2 Approve Reduction Share Premium Account For For Management

3 Ratify Ernst & Young LLP as Auditors For For Management

--------------------------------------------------------------------------------

QLOGIC CORPORATION

Ticker: QLGC Security ID: 747277101

Meeting Date: AUG 22, 2013 Meeting Type: Annual

Record Date: JUN 27, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director H.K. Desai For For Management

1b Elect Director Balakrishnan S. Iyer For For Management

1c Elect Director Christine King For For Management

1d Elect Director Kathryn B. Lewis For For Management

1e Elect Director D. Scott Mercer For For Management

1f Elect Director George D. Wells For For Management

1g Elect Director William M. Zeitler 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

--------------------------------------------------------------------------------

REIS, INC.

Ticker: REIS Security ID: 75936P105

Meeting Date: JUN 04, 2014 Meeting Type: Annual

Record Date: APR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lloyd Lynford For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker: ROSE Security ID: 777779307

Meeting Date: MAY 16, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. Craddock For For Management

1.2 Elect Director Matthew D. Fitzgerald For For Management

1.3 Elect Director Philip L. Frederickson For For Management

1.4 Elect Director Carin S. Knickel For For Management

1.5 Elect Director Holli C. Ladhani For For Management

1.6 Elect Director Donald D. Patteson, Jr. For For Management

1.7 Elect Director Jerry R. Schuyler For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROVI CORPORATION

Ticker: ROVI Security ID: 779376102

Meeting Date: APR 29, 2014 Meeting Type: Annual

Record Date: FEB 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas Carson For For Management

1.2 Elect Director Alan L. Earhart For For Management

1.3 Elect Director Andrew K. Ludwick For For Management

1.4 Elect Director James E. Meyer For For Management

1.5 Elect Director James P. O'Shaughnessy For For Management

1.6 Elect Director Ruthann Quindlen For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker: RDSA Security ID: 780259206

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: APR 10, 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 Euleen Goh as Director For For Management

5 Elect Patricia Woertz as Director For For Management

6 Elect Ben van Beurden as Director For For Management

7 Re-elect Guy Elliott as Director For For Management

8 Re-elect Simon Henry as Director For For Management

9 Re-elect Charles Holliday as Director For For Management

10 Re-elect Gerard Kleisterlee as Director For For Management

11 Re-elect Jorma Ollila as Director For For Management

12 Re-elect Sir Nigel Sheinwald as For For Management

Director

13 Re-elect Linda Stuntz as Director For For Management

14 Re-elect Hans Wijers as Director For For Management

15 Re-elect Gerrit Zalm as Director For For Management

16 Reappoint PricewaterhouseCoopers LLP For For Management

as Auditors

17 Authorise Board to Fix Remuneration of For For Management

Auditors

18 Authorise Issue of Equity with For For Management

Pre-emptive Rights

19 Authorise Issue of Equity without For For Management

Pre-emptive Rights

20 Authorise Market Purchase of Ordinary For For Management

21 Approve Long Term Incentive Plan For For Management

22 Approve Deferred Bonus Plan For For Management

23 Approve Restricted Share Plan For For Management

24 Approve EU Political Donations and For For Management

Expenditure

--------------------------------------------------------------------------------

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 Withhold Management

1.4 Elect Director Ronald W. Tysoe For Withhold Management

--------------------------------------------------------------------------------

SPROTT INC.

Ticker: SII Security ID: 852066109

Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special

Record Date: APR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Marc Faber For For Management

1b Elect Director Peter Grosskopf For For Management

1c Elect Director Jack C. Lee For For Management

1d Elect Director Sharon Ranson For For Management

1e Elect Director James T. Roddy For For Management

1f Elect Director Arthur Richards Rule IV For For Management

1g Elect Director Eric S. Sprott For For Management

1h Elect Director Paul H. Stephens For For Management

1i Elect Director Rosemary Zigrossi For For Management

2 Approve Ernst & Young LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

3 Re-approve Stock Option Plan For Against Management

4 Re-approve Employee Profit Sharing Plan For Against Management

5 Re-approve Equity Incentive Plan for U. For Against Management

S. Service Providers

--------------------------------------------------------------------------------

STEEL DYNAMICS, INC.

Ticker: STLD Security ID: 858119100

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: MAR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark D. Millett For For Management

1.2 Elect Director Richard P. Teets, Jr. For For Management

1.3 Elect Director John C. Bates For For Management

1.4 Elect Director Keith E. Busse For For Management

1.5 Elect Director Frank D. Byrne For For Management

1.6 Elect Director Traci M. Dolan For For Management

1.7 Elect Director Paul B. Edgerley For For Management

1.8 Elect Director Jurgen Kolb For For Management

1.9 Elect Director James C. Marcuccilli For For Management

1.10 Elect Director Bradley S. Seaman For For Management

1.11 Elect Director Gabriel L. Shaheen 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 For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker: SPRT Security ID: 86858W101

Meeting Date: JUN 04, 2014 Meeting Type: Annual

Record Date: APR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Shawn Farshchi For For Management

1.2 Elect Director Mark Fries For For Management

1.3 Elect Director J. Martin O'Malley For For Management

1.4 Elect Director Toni Portmann For For Management

1.5 Elect Director Jim Stephens For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYSTEMAX INC.

Ticker: SYX Security ID: 871851101

Meeting Date: JUN 09, 2014 Meeting Type: Annual

Record Date: APR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard Leeds For Withhold Management

1.2 Elect Director Bruce Leeds For Withhold Management

1.3 Elect Director Robert Leeds For Withhold Management

1.4 Elect Director Lawrence Reinhold For Withhold Management

1.5 Elect Director Stacy Dick For For Management

1.6 Elect Director Robert Rosenthal For For Management

1.7 Elect Director Marie Adler-Kravecas For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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 Against 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 Against Management

Billion of Share Capital

12 Approve Reduction of Share Capital For For Management

13 Adjourn Meeting For Against Management

--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker: TEVA Security ID: 881624209

Meeting Date: AUG 27, 2013 Meeting Type: Annual

Record Date: JUL 25, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Reelect Moshe Many as Director Until For For Management

the End of the 2016 General Meeting

1b Reelect Arie Belldegrun as Director For For Management

Until the End of the 2016 General

Meeting

1c Reelect Amir Elstein as Director Until For For Management

the End of the 2016 General Meeting

1d Reelect Yitzhak Peterburg as Director For For Management

Until the End of the 2016 General

Meeting

2a Approve Cash Bonus of USD 1,203,125 to For For Management

Jeremy Levin, President and CEO

2a.1 Vote YES if you have a personal None Against Management

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 and For For Management

Payout Terms for 2013 for Jeremy

Levin, President and CEO

2b.1 Vote YES if you have a personal None Against Management

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 for the For For Management

Directors and Officers of the Company

3.a Vote YES if you have a personal None Against Management

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 and Second For For Management

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 Kesselman For For Management

(Member of PricewaterhouseCoopers

International Ltd.) as External

Auditors until the 2014 General Meeting

6 Discuss Financial Statements for 2012 None None Management

--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker: TEVA Security ID: 881624209

Meeting Date: FEB 24, 2014 Meeting Type: Special

Record Date: JAN 23, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Employment Terms of Erez For For Management

Vigodman, President and Chief

Executive Officer-Designate

--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker: TITN Security ID: 88830R101

Meeting Date: MAY 29, 2014 Meeting Type: Annual

Record Date: APR 04, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tony Christianson For For Management

1.2 Elect Director James Irwin For For Management

1.3 Elect Director Theodore Wright 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

--------------------------------------------------------------------------------

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 For Shareholder

5 Report on Lobbying Payments and Policy Against For Shareholder

--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker: UHS Security ID: 913903100

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lawrence S. Gibbs For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

URS CORPORATION

Ticker: URS Security ID: 903236107

Meeting Date: MAY 29, 2014 Meeting Type: Annual

Record Date: APR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Diane C. Creel For For Management

1b Elect Director Mickey P. Foret For For Management

1c Elect Director William H. Frist For For Management

1d Elect Director Lydia H. Kennard For For Management

1e Elect Director Martin M. Koffel For For Management

1f Elect Director Timothy R. McLevish For For Management

1g Elect Director Joseph W. Ralston For For Management

1h Elect Director John D. Roach For For Management

1i Elect Director William H. Schumann, III For For Management

1j Elect Director David N. Siegel For For Management

1k Elect Director Douglas W. Stotlar For For Management

1l Elect Director V. Paul Unruh For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker: VR Security ID: G9319H102

Meeting Date: APR 30, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph E. (Jeff) For For Management

Consolino

1.2 Elect Director Matthew J. Grayson For For Management

1.3 Elect Director Jean-Marie Nessi For For Management

1.4 Elect Director Mandakini Puri For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify PricewaterhouseCoopers, Ltd., For For Management

Hamilton, Bermuda as Independent

Auditors

--------------------------------------------------------------------------------

VASCO DATA SECURITY INTERNATIONAL, INC.

Ticker: VDSI Security ID: 92230Y104

Meeting Date: JUN 18, 2014 Meeting Type: Annual

Record Date: APR 22, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Kendall 'Ken' Hunt For For Management

1.2 Elect Director Michael P. Cullinane For For Management

1.3 Elect Director John N. Fox, Jr. For For Management

1.4 Elect Director Jean K. Holley For For Management

1.5 Elect Director Matthew Moog 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 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VITACOST.COM, INC.

Ticker: VITC Security ID: 92847A200

Meeting Date: JUN 05, 2014 Meeting Type: Annual

Record Date: APR 23, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christopher S. Gaffney For Withhold Management

1.2 Elect Director Stuart Goldfarb For For Management

1.3 Elect Director Jeffrey J. Horowitz For For Management

1.4 Elect Director Edwin J. Kozlowski For For Management

1.5 Elect Director Michael A. Kumin For For Management

1.6 Elect Director Michael J. McConnell For For Management

1.7 Elect Director Robert G. Trapp For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

VONAGE HOLDINGS CORP.

Ticker: VG Security ID: 92886T201

Meeting Date: MAY 29, 2014 Meeting Type: Annual

Record Date: APR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marc P. Lefar For For Management

1.2 Elect Director Carolyn Katz For For Management

1.3 Elect Director John J. Roberts For For Management

1.4 Elect Director Carl Sparks For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

WATERFURNACE RENEWABLE ENERGY, INC.

Ticker: WFI Security ID: 9415EQ108

Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special

Record Date: APR 04, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas F. Huntington For For Management

1.2 Elect Director Timothy E. Shields For For Management

1.3 Elect Director Thomas C. Dawson For For Management

1.4 Elect Director Charles R. Diltz For For Management

1.5 Elect Director Jeffrey C. Lozon For For Management

2 Approve Grant Thornton LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

3 Approve Funding of Deferred For For Management

Compensation Plan with Company Stock

--------------------------------------------------------------------------------

WUXI PHARMATECH (CAYMAN) INC.

Ticker: WX Security ID: 929352102

Meeting Date: NOV 07, 2013 Meeting Type: Annual

Record Date: OCT 04, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve to Re-elect Ge Li as Director For Against Management

2 Approve to Re-elect Stewart Hen as For For Management

Director

================ Robeco Boston Partners Small Cap Value Fund II ================

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For 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 For Management

Executive Officers' Compensation

4 Report on Lobbying Payments and Policy Against For Shareholder

--------------------------------------------------------------------------------

AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.

Ticker: MTGE Security ID: 02504A104

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 Amend Omnibus Stock Plan For For Management

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

--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker: ABCB Security ID: 03076K108

Meeting Date: MAY 29, 2014 Meeting Type: Annual

Record Date: MAR 20, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Raymond Fulp For For Management

1.2 Elect Director Robert P. Lynch For For Management

1.3 Elect Director Brooks Sheldon For For Management

1.4 Elect Director William H. Stern 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

--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker: AMSF Security ID: 03071H100

Meeting Date: JUN 13, 2014 Meeting Type: Annual

Record Date: APR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Allen Bradley, Jr. For For Management

1.2 Elect Director Austin P. Young, III For For Management

2 Advisory Vote to Ratify Named For For 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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Report on Sustainability Against For Shareholder

--------------------------------------------------------------------------------

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 For 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

--------------------------------------------------------------------------------

APOLLO INVESTMENT CORPORATION

Ticker: AINV Security ID: 03761U106

Meeting Date: AUG 06, 2013 Meeting Type: Annual

Record Date: JUN 12, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Elliot Stein, Jr. For For Management

1.2 Elect Director Bradley J. Wechsler For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

APOLLO INVESTMENT CORPORATION

Ticker: AINV Security ID: 03761U106

Meeting Date: AUG 06, 2013 Meeting Type: Special

Record Date: JUN 12, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Shares Below Net For For Management

Asset Value (NAV)

--------------------------------------------------------------------------------

ARES COMMERCIAL REAL ESTATE CORPORATION

Ticker: ACRE Security ID: 04013V108

Meeting Date: JUN 26, 2014 Meeting Type: Annual

Record Date: APR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Caroline E. Blakely For For Management

1.2 Elect Director John Hope Bryant For Withhold Management

1.3 Elect Director Robert L. Rosen For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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 For 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 For Management

1.2 Elect Director Michael W. Rayden 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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

4 Advisory Vote on Say on Pay Frequency One Year One Year Management

5 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

BEL FUSE INC.

Ticker: BELFB Security ID: 077347300

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Avi Eden For For Management

1.2 Elect Director Robert H. Simandl For Withhold Management

1.3 Elect Director Norman Yeung For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 Against Management

4 Ratify Auditors 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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CBIZ, INC.

Ticker: CBZ Security ID: 124805102

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph S. DiMartino For For Management

1.2 Elect Director Donald V. Weir 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 Against Management

5 Other Business For Against Management

--------------------------------------------------------------------------------

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 Against Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

5 Amend Omnibus Stock Plan For For Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker: CSFL Security ID: 15201P109

Meeting Date: APR 24, 2014 Meeting Type: Annual

Record Date: FEB 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James H. Bingham For For Management

1.2 Elect Director G. Robert Blanchard, Jr. For For Management

1.3 Elect Director C. Dennis Carlton For For Management

1.4 Elect Director John C. Corbett For For Management

1.5 Elect Director Griffin A. Greene For For Management

1.6 Elect Director Charles W. McPherson For For Management

1.7 Elect Director G. Tierso Nunez, II For For Management

1.8 Elect Director Thomas E. Oakley For For Management

1.9 Elect Director Ernest S. Pinner For For Management

1.10 Elect Director William Knox Pou, Jr. For For Management

1.11 Elect Director Joshua A. Snively For Withhold Management

1.12 Elect Director Michael F. Ciferri For For Management

1.13 Elect Director Daniel R. Richey For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker: CSFL Security ID: 15201P109

Meeting Date: MAY 28, 2014 Meeting Type: Special

Record Date: APR 11, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

2 Adjourn Meeting 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 For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 BANKING SYSTEM, INC.

Ticker: COLB Security ID: 197236102

Meeting Date: APR 23, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director David A. Dietzler For For Management

1b Elect Director Melanie J. Dressel For For Management

1c Elect Director John P. Folsom For For Management

1d Elect Director Frederick M. Goldberg For For Management

1e Elect Director Thomas M. Hulbert For For Management

1f Elect Director Michelle M. Lantow For For Management

1g Elect Director S. Mae Fujita Numata For For Management

1h Elect Director Daniel C. Regis For For Management

1i Elect Director William T. Weyerhaeuser For For Management

1j Elect Director James M. Will 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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

5 Other Business For Against Management

--------------------------------------------------------------------------------

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 Withhold 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 Withhold Management

1.6 Elect Director Jeffrey M. Solomon For Withhold Management

1.7 Elect Director Thomas W. Strauss For Withhold Management

1.8 Elect Director Joseph R. Wright For Withhold Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 Against Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

CYS INVESTMENTS, INC.

Ticker: CYS Security ID: 12673A108

Meeting Date: MAY 09, 2014 Meeting Type: Annual

Record Date: MAR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kevin E. Grant For For Management

1.2 Elect Director Tanya S. Beder For Withhold Management

1.3 Elect Director Douglas Crocker, II For Withhold Management

1.4 Elect Director Jeffrey P. Hughes For Withhold Management

1.5 Elect Director Stephen P. Jonas For For Management

1.6 Elect Director Raymond A. For For Management

Redlingshafer, Jr.

1.7 Elect Director James A. Stern For Withhold Management

1.8 Elect Director David A. Tyson For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DIANA SHIPPING INC.

Ticker: DSX Security ID: Y2066G104

Meeting Date: MAY 06, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Boris Nachamkin as Director For For Management

1.2 Elect Apostolos Kontoyannis as Director For For Management

2 Ratify Ernst & Young (Hellas) as For For Management

Auditors

--------------------------------------------------------------------------------

DOLE FOOD COMPANY, INC.

Ticker: DOLE Security ID: 256603101

Meeting Date: OCT 31, 2013 Meeting Type: Special

Record Date: SEP 27, 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

--------------------------------------------------------------------------------

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 Against Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EDWARDS GROUP LTD

Ticker: EVAC Security ID: 281736108

Meeting Date: OCT 04, 2013 Meeting Type: Special

Record Date: AUG 30, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Matters Relating to the Cayman For For Management

Plan of Merger

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

ENERSYS

Ticker: ENS Security ID: 29275Y102

Meeting Date: AUG 01, 2013 Meeting Type: Annual

Record Date: JUN 07, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Craig For For Management

1.2 Elect Director Howard I. Hoffen For For Management

1.3 Elect Director Joseph C. Muscari 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

--------------------------------------------------------------------------------

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 For Management

1.3 Elect Director Michael J. Schaefer 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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 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 NBC BANK HOLDING COMPANY

Ticker: NBCB Security ID: 32115D106

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William M. Carrouche For For Management

1.2 Elect Director Leander J. Foley, III For For Management

1.3 Elect Director John F. French For For Management

1.4 Elect Director Leon L. Giorgio, Jr. For For Management

1.5 Elect Director Shivan Govindan For For Management

1.6 Elect Director L. Blake Jones For For Management

1.7 Elect Director Louis V. Lauricella For For Management

1.8 Elect Director Mark G. Merlo For For Management

1.9 Elect Director Ashton J. Ryan, Jr. For For Management

1.10 Elect Director Charles C. Teamer For For Management

1.11 Elect Director Joseph F. Toomy For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

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 For 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 For Management

1.5 Elect Director John C. Blickle For For 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 For Management

1.12 Elect Director J. Michael Hochschwender For For Management

1.13 Elect Director Clifford J. Isroff For For 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

--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker: FFIC Security ID: 343873105

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 25, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Michael J. Hegarty For Against Management

1b Elect Director John J. McCabe For Against Management

1c Elect Director Donna M. O'Brien For For Management

1d Elect Director Michael J. Russo 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

--------------------------------------------------------------------------------

FORUM ENERGY TECHNOLOGIES, INC.

Ticker: FET Security ID: 34984V100

Meeting Date: MAY 16, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Evelyn M. Angelle For For Management

1.2 Elect Director John A. Carrig For For Management

1.3 Elect Director Andrew L. Waite 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 Against 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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 Against Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

GLADSTONE CAPITAL CORPORATION

Ticker: GLAD Security ID: 376535100

Meeting Date: FEB 13, 2014 Meeting Type: Annual

Record Date: DEC 09, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Michela A. English For Against Management

1b Elect Director Anthony W. Parker For Against Management

2 Approve Issuance of Shares Below Net For For Management

Asset Value

--------------------------------------------------------------------------------

GLADSTONE COMMERCIAL CORPORATION

Ticker: GOOD Security ID: 376536108

Meeting Date: MAY 01, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michela A. English For For Management

1.2 Elect Director Anthony W. Parker For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

GLOBAL INDEMNITY PLC

Ticker: GBLI Security ID: G39319101

Meeting Date: JUN 11, 2014 Meeting Type: Annual

Record Date: APR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Saul A. Fox For Against Management

1b Elect Director Stephen A. Cozen For Against Management

1c Elect Director James W. Crystal For Against Management

1d Elect Director Seth J. Gersch For For Management

1e Elect Director John H. Howes For Against Management

1f Elect Director Chad A. Leat For For Management

1g Elect Director Cynthia Y. Valko For Against Management

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

3 Elect Subsidiary Directors and For For Management

Independent Auditor

4 Authorize Share Repurchase Program For Against Management

5 Authorize Reissuance of Repurchased For For Management

6 Change Location of Annual Meeting For For Management

7 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

8 Authorize Issuance of Equity or For Against Management

Equity-Linked Securities with

Preemptive Rights

9 Authorize Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

10 Approve Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

GLOBE SPECIALTY METALS, INC.

Ticker: GSM Security ID: 37954N206

Meeting Date: DEC 03, 2013 Meeting Type: Annual

Record Date: OCT 24, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald G. Barger, Jr. For Withhold Management

1.2 Elect Director Thomas A. Danjczek For Withhold Management

1.3 Elect Director Stuart E. Eizenstat For For Management

1.4 Elect Director Alan Kestenbaum For For Management

1.5 Elect Director Franklin L. Lavin For Withhold Management

1.6 Elect Director Alan R. Schriber For Withhold 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

--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker: GPK Security ID: 388689101

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Andrea Botta For For Management

1.2 Elect Director Jeffrey H. Coors For For Management

1.3 Elect Director David W. Scheible 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

--------------------------------------------------------------------------------

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 For 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 For 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 For Management

Executive Officers' Compensation

3 Approve Omnibus Stock Plan For For Management

4 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 Withhold Management

1.6 Elect Director Stephen E. Hare For Withhold 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 For Management

Executive Officers' Compensation

3 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 For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 Against Management

4 Ratify 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 For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 Against Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker: ICFI Security ID: 44925C103

Meeting Date: JUN 06, 2014 Meeting Type: Annual

Record Date: APR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward H. Bersoff For For Management

1.2 Elect Director Sudhakar Kesavan For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

ICON PLC

Ticker: ICLR Security ID: G4705A100

Meeting Date: JUL 22, 2013 Meeting Type: Annual

Record Date: JUL 18, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Reelect Thomas Lynch as Director For For Management

1.2 Reelect Declan McKeon as Director For For Management

1.3 Elect William Hall as Director For For Management

2 Accept Financial Statements and For For Management

Statutory Reports

3 Authorise Board to Fix Remuneration of For For Management

Auditors

4 Authorise Issuance of Equity or For For Management

Equity-Linked Securities with

Preemptive Rights

5 Authorise Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

6 Authorise Share Repurchase Program For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Declassify the Board of Directors None For Shareholder

--------------------------------------------------------------------------------

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 Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

JAVELIN MORTGAGE INVESTMENT CORP

Ticker: JMI Security ID: 47200B104

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 John C. Chrystal 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 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

KAR AUCTION SERVICES, INC.

Ticker: KAR Security ID: 48238T109

Meeting Date: JUN 10, 2014 Meeting Type: Annual

Record Date: APR 16, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ryan M. Birtwell For For Management

1.2 Elect Director Brian T. Clingen For For Management

1.3 Elect Director Donna R. Ecton For For Management

1.4 Elect Director Peter R. Formanek For For Management

1.5 Elect Director James P. Hallett For For Management

1.6 Elect Director Mark E. Hill For For Management

1.7 Elect Director Lynn Jolliffe For For Management

1.8 Elect Director Michael T. Kestner For For Management

1.9 Elect Director John P. Larson For For Management

1.10 Elect Director Stephen E. Smith For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Amend Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

3 Amend Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

5 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 Against 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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker: LHCG Security ID: 50187A107

Meeting Date: JUN 19, 2014 Meeting Type: Annual

Record Date: APR 25, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Keith G. Myers For For Management

1.2 Elect Director George A. Lewis For For Management

1.3 Elect Director Christopher S. For For Management

Shackelton

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

MAIDEN HOLDINGS, LTD.

Ticker: MHLD Security ID: G5753U112

Meeting Date: MAY 06, 2014 Meeting Type: Annual

Record Date: MAR 15, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Barry D. Zyskind as Director of For For Management

Maiden Holdings, Ltd.

1.2 Elect Simcha G. Lyons as Director of For For Management

Maiden Holdings, Ltd.

1.3 Elect Raymond M. Neff as Director of For For Management

Maiden Holdings, Ltd.

1.4 Elect Yehuda L. Neuberger as Director For For Management

of Maiden Holdings, Ltd.

1.5 Elect Steven H. Nigro as Director of For For Management

Maiden Holdings, Ltd.

2.6 Elect Patrick J. Haveron as Director For For Management

of Maiden Insurance Company Ltd.

2.7 Elect David A. Lamneck as Director of For For Management

Maiden Insurance Company Ltd.

2.8 Elect John M. Marshaleck as Director For For Management

of Maiden Insurance Company Ltd.

2.9 Elect Lawrence F. Metz as Director of For For Management

Maiden Insurance Company Ltd.

2.10 Elect Arturo M. Raschbaum as Director For For Management

of Maiden Insurance Company Ltd.

2.11 Elect Karen L. Schmitt as Director of For For Management

Maiden Insurance Company Ltd.

3.12 Elect Patrick J. Haveron as Director For For Management

of Maiden Global Holdings, Ltd.

3.13 Elect John M. Marshaleck as Director For For Management

of Maiden Global Holdings, Ltd.

3.14 Elect Lawrence F. Metz as Director of For For Management

Maiden Global Holdings, Ltd.

3.15 Elect Arturo M. Raschbaum as Director For For Management

of Maiden Global Holdings, Ltd.

3.16 Elect Maxwell Reid as Director of For For Management

Maiden Global Holdings, Ltd.

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

5 Change Subsidiary Name to Maiden For For Management

Reinsurance Ltd.

6 Ratify BDO USA, LLP as Auditors For For Management

--------------------------------------------------------------------------------

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 Against Management

Stock Plan

3 Ratify Auditors For For Management

4 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 For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MFA FINANCIAL, INC.

Ticker: MFA Security ID: 55272X102

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 25, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Stephen R. Blank For For Management

1b Elect Director William S. Gorin 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

--------------------------------------------------------------------------------

MONMOUTH REAL ESTATE INVESTMENT CORPORATION

Ticker: MNR Security ID: 609720107

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian H. Haimm For For Management

1.2 Elect Director Neal Herstik For For Management

1.3 Elect Director Matthew I. Hirsch For For Management

1.4 Elect Director Stephen B. Wolgin For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

MRC GLOBAL INC.

Ticker: MRC Security ID: 55345K103

Meeting Date: APR 29, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew R. Lane For For Management

1.2 Elect Director Leonard M. Anthony For For Management

1.3 Elect Director Rhys J. Best For For Management

1.4 Elect Director Peter C. Boylan, III For For Management

1.5 Elect Director Henry Cornell For For Management

1.6 Elect Director Craig Ketchum For For Management

1.7 Elect Director Gerard P. Krans For Withhold Management

1.8 Elect Director Cornelis A. Linse For For Management

1.9 Elect Director John A. Perkins For For Management

1.10 Elect Director H.B. Wehrle, III For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker: MLI Security ID: 624756102

Meeting Date: MAY 01, 2014 Meeting Type: Annual

Record Date: MAR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gregory L. Christopher For For Management

1.2 Elect Director Paul J. Flaherty For For Management

1.3 Elect Director Gennaro J. Fulvio For For Management

1.4 Elect Director Gary S. Gladstein For For Management

1.5 Elect Director Scott J. Goldman For For Management

1.6 Elect Director Terry Hermanson 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

--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker: NCI Security ID: 63935N107

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Lloyd H. Dean For For Management

1b Elect Director Julie M. Howard For For Management

1c Elect Director Stephan A. James For For Management

1d Elect Director Samuel K. Skinner For For Management

1e Elect Director James R. Thompson For For Management

1f Elect Director Michael L. Tipsord For For Management

2 Approve Increase in Size of Board For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NELNET, INC.

Ticker: NNI Security ID: 64031N108

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 27, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Michael S. Dunlap For For Management

1b Elect Director Stephen F. Butterfield For Against Management

1c Elect Director James P. Abel For For Management

1d Elect Director William R. Cintani For For Management

1e Elect Director Kathleen A. Farrell For For Management

1f Elect Director David S. Graff For For Management

1g Elect Director Thomas E. Henning For For Management

1h Elect Director Kimberly K. Rath For For Management

1i Elect Director Michael D. Reardon For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Amend Restricted Stock Plan For For Management

5 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

NETGEAR, INC.

Ticker: NTGR Security ID: 64111Q104

Meeting Date: JUN 03, 2014 Meeting Type: Annual

Record Date: APR 04, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick C. S. Lo For For Management

1.2 Elect Director Jocelyn E. Carter-Miller For For Management

1.3 Elect Director Ralph E. Faison For For Management

1.4 Elect Director A. Timothy Godwin For For Management

1.5 Elect Director Jef Graham For For Management

1.6 Elect Director Linwood A. Lacy, Jr. For For Management

1.7 Elect Director Gregory J. Rossmann For For Management

1.8 Elect Director Barbara V. Scherer For For Management

1.9 Elect Director Julie A. Shimer 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

--------------------------------------------------------------------------------

NU SKIN ENTERPRISES, INC.

Ticker: NUS Security ID: 67018T105

Meeting Date: JUN 24, 2014 Meeting Type: Annual

Record Date: MAY 06, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nevin N. Andersen For For Management

1.2 Elect Director Daniel W. Campbell For For Management

1.3 Elect Director M. Truman Hunt For For Management

1.4 Elect Director Andrew D. Lipman For For Management

1.5 Elect Director Steven J. Lund For For Management

1.6 Elect Director Patricia A. Negron For For Management

1.7 Elect Director Neil H. Offen For For Management

1.8 Elect Director Thomas R. Pisano For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ODYSSEY MARINE EXPLORATION, INC.

Ticker: OMEX Security ID: 676118102

Meeting Date: JUN 04, 2014 Meeting Type: Annual

Record Date: APR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bradford B. Baker For For Management

1.2 Elect Director Max H. Cohen For For Management

1.3 Elect Director Mark D. Gordon For For Management

1.4 Elect Director Mark B. Justh For For Management

1.5 Elect Director David J. Saul For For Management

1.6 Elect Director Jon D. Sawyer For For Management

1.7 Elect Director Gregory P. Stemm For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Approve Omnibus Stock Plan (Withdrawn) None None Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker: OMCL Security ID: 68213N109

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 27, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Randy D. Lindholm For For Management

1.2 Elect Director Sara J. White For For Management

1.3 Elect Director Joanne B. Bauer For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ORION MARINE GROUP, INC.

Ticker: ORN Security ID: 68628V308

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Thomas N. Amonett For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker: OMI Security ID: 690732102

Meeting Date: MAY 01, 2014 Meeting Type: Annual

Record Date: MAR 06, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stuart M. Essig For For Management

1.2 Elect Director John W. Gerdelman For For Management

1.3 Elect Director Lemuel E. Lewis For For Management

1.4 Elect Director Martha H. Marsh For For Management

1.5 Elect Director Eddie N. Moore, Jr. For For Management

1.6 Elect Director James E. Rogers For For Management

1.7 Elect Director David S. Simmons For For Management

1.8 Elect Director Robert C. Sledd For For Management

1.9 Elect Director Craig R. Smith 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

--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORPORATION

Ticker: PRXL Security ID: 699462107

Meeting Date: DEC 05, 2013 Meeting Type: Annual

Record Date: OCT 10, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director A. Dana Callow, Jr. For Withhold Management

1.2 Elect Director Christopher J. Lindop For Withhold Management

1.3 Elect Director Josef H. von Rickenbach For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

PARK STERLING CORPORATION

Ticker: PSTB Security ID: 70086Y105

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 27, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Walter C. Ayers For For Management

1.2 Elect Director Jean E. Davis For For Management

1.3 Elect Director Jeffrey S. Kane For For Management

1.4 Elect Director Kim S. Price For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

PHH CORPORATION

Ticker: PHH Security ID: 693320202

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 26, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jane D. Carlin For For Management

1.2 Elect Director James O. Egan For For Management

1.3 Elect Director Thomas P. Gibbons For For Management

1.4 Elect Director Allan Z. Loren For For Management

1.5 Elect Director Glen A. Messina For For Management

1.6 Elect Director Gregory J. Parseghian For For Management

1.7 Elect Director Charles P. Pizzi For For Management

1.8 Elect Director Deborah M. Reif For For Management

1.9 Elect Director Carroll R. Wetzel, Jr. For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker: PTP Security ID: G7127P100

Meeting Date: APR 22, 2014 Meeting Type: Annual

Record Date: MAR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Dan R. Carmichael as Director For For Management

1.2 Elect A. John Hass as Director For For Management

1.3 Elect Antony P.D. Lancaster as Director For For Management

1.4 Elect Edmund R. Megna as Director For For Management

1.5 Elect Michael D. Price as Director For For Management

1.6 Elect Linda E. Ransom as Director For For Management

1.7 Elect James P. Slattery as Director For For Management

1.8 Elect Christopher J. Steffen as For For Management

Director

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify KPMG as Auditors For For Management

--------------------------------------------------------------------------------

PNM RESOURCES, INC.

Ticker: PNM Security ID: 69349H107

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: MAR 26, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Adelmo E. Archuleta For For Management

1.2 Elect Director Patricia K. Collawn For For Management

1.3 Elect Director E. Renae Conley For For Management

1.4 Elect Director Alan J. Fohrer For For Management

1.5 Elect Director Maureen T. Mullarkey For For Management

1.6 Elect Director Robert R. Nordhaus For For Management

1.7 Elect Director Donald K. Schwanz For For Management

1.8 Elect Director Bruce W. Wilkinson For For Management

1.9 Elect Director Joan B. Woodard For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker: POL Security ID: 73179P106

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: MAR 18, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard H. Fearon For For Management

1.2 Elect Director Gregory J. Goff For For Management

1.3 Elect Director Gordon D. Harnett For For Management

1.4 Elect Director Sandra B. Lin For For Management

1.5 Elect Director Richard A. Lorraine For For Management

1.6 Elect Director Stephen D. Newlin For For Management

1.7 Elect Director Robert M. Patterson For For Management

1.8 Elect Director William H. Powell For For Management

1.9 Elect Director Kerry J. Preete For For Management

1.10 Elect Director Farah M. Walters For For Management

1.11 Elect Director William A. Wulfsohn For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

QTS REALTY TRUST, INC.

Ticker: QTS Security ID: 74736A103

Meeting Date: MAY 06, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Chad L. Williams For For Management

1.2 Elect Director Philip P. Trahanas For For Management

1.3 Elect Director John W. Barter For For Management

1.4 Elect Director William O. Grabe For For Management

1.5 Elect Director Catherine R. Kinney For For Management

1.6 Elect Director Peter A. Marino For For Management

1.7 Elect Director Scott D. Miller For For Management

1.8 Elect Director Stephen E. Westhead For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker: QLTY Security ID: 74756M102

Meeting Date: MAY 29, 2014 Meeting Type: Annual

Record Date: APR 15, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary R. Enzor For For Management

1.2 Elect Director Richard B. Marchese For For Management

1.3 Elect Director Thomas R. Miklich For For Management

1.4 Elect Director Annette M. Sandberg For For Management

1.5 Elect Director Alan H. Schumacher For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker: RCII Security ID: 76009N100

Meeting Date: MAY 08, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffery M. Jackson For For Management

1.2 Elect Director Leonard H. Roberts For For Management

1.3 Elect Director Mark E. Speese For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

RITE AID CORPORATION

Ticker: RAD Security ID: 767754104

Meeting Date: JUN 19, 2014 Meeting Type: Annual

Record Date: APR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director John T. Standley For For Management

1b Elect Director Joseph B. Anderson, Jr. For For Management

1c Elect Director Bruce G. Bodaken For For Management

1d Elect Director David R. Jessick For For Management

1e Elect Director Kevin E. Lofton For For Management

1f Elect Director Myrtle S. Potter For For Management

1g Elect Director Michael N. Regan For For Management

1h Elect Director Marcy Syms 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 Against Management

5 Require Independent Board Chairman Against Against Shareholder

--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES INC.

Ticker: RSTI Security ID: 775043102

Meeting Date: MAR 13, 2014 Meeting Type: Annual

Record Date: JAN 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter Wirth For For Management

1.2 Elect Director Stephen D. Fantone For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

ROSETTA RESOURCES INC.

Ticker: ROSE Security ID: 777779307

Meeting Date: MAY 16, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James E. Craddock For For Management

1.2 Elect Director Matthew D. Fitzgerald For For Management

1.3 Elect Director Philip L. Frederickson For For Management

1.4 Elect Director Carin S. Knickel For For Management

1.5 Elect Director Holli C. Ladhani For For Management

1.6 Elect Director Donald D. Patteson, Jr. For For Management

1.7 Elect Director Jerry R. Schuyler For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

RPX CORPORATION

Ticker: RPXC Security ID: 74972G103

Meeting Date: JUN 17, 2014 Meeting Type: Annual

Record Date: APR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Shelby W. Bonnie For For Management

1.2 Elect Director Sanford R. Robertson For For Management

1.3 Elect Director Thomas O. Ryder For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker: SAFT Security ID: 78648T100

Meeting Date: MAY 23, 2014 Meeting Type: Annual

Record Date: APR 01, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David F. Brussard For For Management

1.2 Elect Director A. Richard Caputo, Jr. For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker: SWM Security ID: 808541106

Meeting Date: APR 24, 2014 Meeting Type: Annual

Record Date: FEB 27, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Claire L. Arnold For For Management

1.2 Elect Director Heinrich Fischer 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 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SELECT MEDICAL HOLDINGS CORPORATION

Ticker: SEM Security ID: 81619Q105

Meeting Date: APR 29, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bryan C. Cressey For For Management

1.2 Elect Director Robert A. Ortenzio For For Management

1.3 Elect Director Leopold Swergold For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker: SXT Security ID: 81725T100

Meeting Date: APR 24, 2014 Meeting Type: Proxy Contest

Record Date: FEB 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

Management Proxy (White Card) None

1.1 Elect Director Hank Brown For Withhold Management

1.2 Elect Director Edward H. Cichurski For Withhold Management

1.3 Elect Director Fergus M. Clydesdale For Withhold Management

1.4 Elect Director James A. D. Croft For Withhold Management

1.5 Elect Director William V. Hickey For Withhold Management

1.6 Elect Director Kenneth P. Manning For Withhold Management

1.7 Elect Director Paul Manning For Withhold Management

1.8 Elect Director Elaine R. Wedral For Withhold Management

1.9 Elect Director Essie Whitelaw 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

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (Green Card) None

1.1 Elect Director James R. Henderson For Did Not Vote Shareholder

1.2 Elect Director James E. Hyman For Did Not Vote Shareholder

1.3 Elect Director Stephen E. Loukas For Did Not Vote Shareholder

1.4 Elect Director William E. Redmond, Jr. For Did Not Vote Shareholder

1.5 Management Nominee - Hank Brown None Did Not Vote Shareholder

1.6 Management Nominee - Edward H. None Did Not Vote Shareholder

Cichurski

1.7 Management Nominee - Fergus M. None Did Not Vote Shareholder

Clydesdale

1.8 Management Nominee - Paul Manning None Did Not Vote Shareholder

1.9 Management Nominee - Elaine R. Wedral None Did Not Vote Shareholder

2 Advisory Vote to Ratify Named None Did Not Vote Management

Executive Officers' Compensation

3 Amend Executive Incentive Bonus Plan None Did Not Vote Management

4 Ratify Auditors None Did Not Vote Management

--------------------------------------------------------------------------------

SILVER BAY REALTY TRUST CORP.

Ticker: SBY Security ID: 82735Q102

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas W. Brock For For Management

1.2 Elect Director Daryl J. Carter For For Management

1.3 Elect Director Tanuja M. Dehne For For Management

1.4 Elect Director Stephen G. Kasnet For For Management

1.5 Elect Director Irvin R. Kessler For For Management

1.6 Elect Director David N. Miller For For Management

1.7 Elect Director Thomas Siering For For Management

1.8 Elect Director Brian C. Taylor For For Management

1.9 Elect Director Ronald N. Weiser For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker: SKX Security ID: 830566105

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Geyer Kosinski For Withhold Management

1.2 Elect Director Richard Rappaport For For Management

1.3 Elect Director Richard Siskind For Withhold Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Declassify the Board of Directors Against For Shareholder

--------------------------------------------------------------------------------

STANCORP FINANCIAL GROUP, INC.

Ticker: SFG Security ID: 852891100

Meeting Date: MAY 12, 2014 Meeting Type: Annual

Record Date: MAR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frederick W. Buckman For For Management

1.2 Elect Director J. Greg Ness For For Management

1.3 Elect Director Mary F. Sammons For For Management

1.4 Elect Director Timothy A. Holt For For Management

1.5 Elect Director Kevin M. Murai 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

--------------------------------------------------------------------------------

STEINER LEISURE LIMITED

Ticker: STNR Security ID: P8744Y102

Meeting Date: JUN 11, 2014 Meeting Type: Annual

Record Date: APR 15, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Leonard I. Fluxman For For Management

1.2 Elect Director Michele Steiner Warshaw For For Management

1.3 Elect Director Steven J. Preston For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker: SHOO Security ID: 556269108

Meeting Date: MAY 23, 2014 Meeting Type: Annual

Record Date: APR 04, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward R. Rosenfeld For For Management

1.2 Elect Director Rose Peabody Lynch For For Management

1.3 Elect Director John L. Madden For For Management

1.4 Elect Director Peter Migliorini For For Management

1.5 Elect Director Richard P. Randall For For Management

1.6 Elect Director Ravi Sachdev For For Management

1.7 Elect Director Thomas H. Schwartz For For Management

1.8 Elect Director Robert Smith For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker: STC Security ID: 860372101

Meeting Date: MAY 02, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Arnaud Ajdler For For Management

1.2 Elect Director Glenn C. Christenson For For Management

1.3 Elect Director Robert L. Clarke For For Management

1.4 Elect Director Laurie C. Moore For For Management

1.5 Elect Director W. Arthur Porter 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

6 Eliminate Cumulative Voting For Against Management

--------------------------------------------------------------------------------

STOCK BUILDING SUPPLY HOLDINGS, INC.

Ticker: STCK Security ID: 86101X104

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: APR 04, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Robert E. Mellor For For Management

1b Elect Director Jeffrey G. Rea For Withhold Management

1c Elect Director David L. Keltner For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker: SIVB Security ID: 78486Q101

Meeting Date: APR 24, 2014 Meeting Type: Annual

Record Date: FEB 25, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Greg W. Becker For For Management

1.2 Elect Director Eric A. Benhamou For For Management

1.3 Elect Director David M. Clapper For For Management

1.4 Elect Director Roger F. Dunbar For For Management

1.5 Elect Director Joel P. Friedman For For Management

1.6 Elect Director C. Richard Kramlich For For Management

1.7 Elect Director Lata Krishnan For For Management

1.8 Elect Director Jeffrey N. Maggioncalda For For Management

1.9 Elect Director Kate D. Mitchell For For Management

1.10 Elect Director John F. Robinson For For Management

1.11 Elect Director Garen K. Staglin For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

5 Other Business For Against Management

--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker: SYKE Security ID: 871237103

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James S. MacLeod For For Management

1.2 Elect Director William D. Muir, Jr. For For Management

1.3 Elect Director Lorraine Leigh Lutton For For Management

1.4 Elect Director James K. Murray, Jr. For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYMETRA FINANCIAL CORPORATION

Ticker: SYA Security ID: 87151Q106

Meeting Date: MAY 09, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter S. Burgess For For Management

1.2 Elect Director Robert R. Lusardi For For Management

2a Amend Executive Incentive Bonus Plan For For Management

2b 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

--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC.

Ticker: SMA Security ID: 871546206

Meeting Date: APR 25, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Francis T. Nusspickel For For Management

1.2 Elect Director Thomas J. Sullivan For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker: SNX Security ID: 87162W100

Meeting Date: MAR 25, 2014 Meeting Type: Annual

Record Date: FEB 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dwight Steffensen For For Management

1.2 Elect Director Kevin Murai For For Management

1.3 Elect Director Fred Breidenbach For For Management

1.4 Elect Director Hau Lee For For Management

1.5 Elect Director Matthew Miau For For Management

1.6 Elect Director Dennis Polk For For Management

1.7 Elect Director Gregory Quesnel For For Management

1.8 Elect Director Thomas Wurster For For Management

1.9 Elect Director Duane Zitzner For For Management

1.10 Elect Director Andrea Zulberti For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Approve Qualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TAKE-TWO INTERACTIVE SOFTWARE, INC.

Ticker: TTWO Security ID: 874054109

Meeting Date: SEP 18, 2013 Meeting Type: Annual

Record Date: JUL 24, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Strauss Zelnick For For Management

1.2 Elect Director Robert A. Bowman For For Management

1.3 Elect Director SungHwan Cho For For Management

1.4 Elect Director Michael Dornemann For For Management

1.5 Elect Director Brett Icahn For For Management

1.6 Elect Director J. Moses For For Management

1.7 Elect Director James L. Nelson For For Management

1.8 Elect Director Michael Sheresky 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

--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker: TTEC Security ID: 879939106

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 27, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth D. Tuchman For For Management

1.2 Elect Director James E. Barlett For For Management

1.3 Elect Director Tracy L. Bahl For For Management

1.4 Elect Director Gregory A. Conley For For Management

1.5 Elect Director Robert N. Frerichs For For Management

1.6 Elect Director Shrikant Mehta For For Management

1.7 Elect Director Anjan Mukherjee For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

TEMPUR SEALY INTERNATIONAL, INC.

Ticker: TPX Security ID: 88023U101

Meeting Date: MAY 07, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Evelyn S. Dilsaver For For Management

1b Elect Director Frank Doyle For For Management

1c Elect Director John A. Heil For For Management

1d Elect Director Peter K. Hoffman For For Management

1e Elect Director Paul Judge For For Management

1f Elect Director Nancy F. Koehn For For Management

1g Elect Director Christopher A. Masto For For Management

1h Elect Director P. Andrews McLane For For Management

1i Elect Director Lawrence J. Rogers For For Management

1j Elect Director Mark Sarvary For For Management

1k Elect Director Robert B. Trussell, Jr. For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

TEREX CORPORATION

Ticker: TEX Security ID: 880779103

Meeting Date: MAY 08, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Ronald M. DeFeo For For Management

1b Elect Director G. Chris Andersen For For Management

1c Elect Director Paula H. J. Cholmondeley For For Management

1d Elect Director Donald DeFosset For For Management

1e Elect Director Thomas J. Hansen For For Management

1f Elect Director Raimund Klinkner For For Management

1g Elect Director David A. Sachs For For Management

1h Elect Director Oren G. Shaffer For For Management

1i Elect Director David C. Wang For For Management

1j Elect Director Scott W. Wine For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker: BCO Security ID: 109696104

Meeting Date: MAY 02, 2014 Meeting Type: Annual

Record Date: MAR 04, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Susan E. Docherty For For Management

1.2 Elect Director Reginald D. Hedgebeth 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 Against For Shareholder

--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker: FINL Security ID: 317923100

Meeting Date: JUL 18, 2013 Meeting Type: Annual

Record Date: MAY 17, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen Goldsmith For For Management

1.2 Elect Director Catherine A. Langham For For Management

1.3 Elect Director Norman H. Gurwitz For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker: MW Security ID: 587118100

Meeting Date: SEP 10, 2013 Meeting Type: Annual

Record Date: JUL 22, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David H. Edwab For For Management

1.2 Elect Director Douglas S. Ewert For For Management

1.3 Elect Director Rinaldo S. Brutoco For For Management

1.4 Elect Director Michael L. Ray For For Management

1.5 Elect Director Sheldon I. Stein For For Management

1.6 Elect Director Deepak Chopra For For Management

1.7 Elect Director William B. Sechrest For For Management

1.8 Elect Director Grace Nichols For For Management

1.9 Elect Director Allen I. Questrom For For Management

2 Amend Omnibus Stock Plan For For Management

3 Report on Sustainability Against For Shareholder

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

5 Ratify Auditors For For Management

--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker: MW Security ID: 587118100

Meeting Date: JUN 18, 2014 Meeting Type: Annual

Record Date: APR 30, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David H. Edwab For For Management

1.2 Elect Director Douglas S. Ewert For For Management

1.3 Elect Director Rinaldo S. Brutoco For For Management

1.4 Elect Director Sheldon I. Stein For For Management

1.5 Elect Director William B. Sechrest For For Management

1.6 Elect Director Grace Nichols For For Management

1.7 Elect Director Allen I. Questrom For For Management

1.8 Elect Director B. Michael Becker For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker: NAVG Security ID: 638904102

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Saul L. Basch For For Management

1.2 Elect Director H. J. Mervyn Blakeney For For Management

1.3 Elect Director Terence N. Deeks For For Management

1.4 Elect Director Stanley A. Galanski For For Management

1.5 Elect Director Geoffrey E. Johnson For For Management

1.6 Elect Director John F. Kirby For For Management

1.7 Elect Director Robert V. Mendelsohn For For Management

1.8 Elect Director David M. Platter For For Management

1.9 Elect Director Janice C. Tomlinson For For Management

1.10 Elect Director Marc M. Tract For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker: THO Security ID: 885160101

Meeting Date: DEC 10, 2013 Meeting Type: Annual

Record Date: OCT 21, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter B. Orthwein For For Management

1.2 Elect Director James L. Ziemer For For Management

1.3 Elect Director Robert W. Martin For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

TOWER INTERNATIONAL, INC.

Ticker: TOWR Security ID: 891826109

Meeting Date: APR 25, 2014 Meeting Type: Annual

Record Date: MAR 18, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank E. English, Jr. For For Management

1.2 Elect Director Jonathan Gallen 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

--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker: TWO Security ID: 90187B101

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 25, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Spencer Abraham For For Management

1.2 Elect Director James J. Bender For For Management

1.3 Elect Director Mark D. Ein For For Management

1.4 Elect Director Stephen G. Kasnet For For Management

1.5 Elect Director Jacques R. Rolfo For For Management

1.6 Elect Director W. Reid Sanders For For Management

1.7 Elect Director Thomas E. Siering For For Management

1.8 Elect Director Brian C. Taylor For For Management

1.9 Elect Director Hope B. Woodhouse For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

U.S. PHYSICAL THERAPY, INC.

Ticker: USPH Security ID: 90337L108

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerald L. Pullins For For Management

1.2 Elect Director Christopher J. Reading For For Management

1.3 Elect Director Lawrance W. McAfee For For Management

1.4 Elect Director Daniel C. Arnold For For Management

1.5 Elect Director Mark J. Brookner For For Management

1.6 Elect Director Harry S. Chapman For For Management

1.7 Elect Director Bernard A. Harris, Jr. For For Management

1.8 Elect Director Marlin W. Johnston For For Management

1.9 Elect Director Reginald E. Swanson For For Management

1.10 Elect Director Clayton K. Trier For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UNIVERSAL CORPORATION

Ticker: UVV Security ID: 913456109

Meeting Date: AUG 06, 2013 Meeting Type: Annual

Record Date: JUN 14, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Chester A. Crocker For For Management

1.2 Elect Director Charles H. Foster, Jr. For For Management

1.3 Elect Director Thomas H. Johnson For For Management

1.4 Elect Director Lennart R. Freeman 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 For Shareholder

--------------------------------------------------------------------------------

VCA ANTECH, INC.

Ticker: WOOF Security ID: 918194101

Meeting Date: APR 21, 2014 Meeting Type: Annual

Record Date: MAR 04, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John B. Chickering, Jr. For For Management

1.2 Elect Director John Heil For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

4 Change Company Name For For Management

--------------------------------------------------------------------------------

VIAD CORP

Ticker: VVI Security ID: 92552R406

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 26, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Paul B. Dykstra For For Management

1b Elect Director Edward E. Mace For For Management

1c Elect Director Margaret E. Pederson For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

WALKER & DUNLOP, INC.

Ticker: WD Security ID: 93148P102

Meeting Date: JUN 05, 2014 Meeting Type: Annual

Record Date: APR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan J. Bowers For For Management

1.2 Elect Director Andrew C. Florance For For Management

1.3 Elect Director Cynthia A. Hallenbeck For For Management

1.4 Elect Director Michael D. Malone For For Management

1.5 Elect Director John Rice For For Management

1.6 Elect Director Dana L. Schmaltz For For Management

1.7 Elect Director Howard W. Smith, III For For Management

1.8 Elect Director William M. Walker For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker: WAFD Security ID: 938824109

Meeting Date: JAN 15, 2014 Meeting Type: Annual

Record Date: NOV 22, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David K. Grant For For Management

1.2 Elect Director Anna C. Johnson For For Management

1.3 Elect Director Randall H. Talbot For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker: INT Security ID: 981475106

Meeting Date: MAY 29, 2014 Meeting Type: Annual

Record Date: APR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Kasbar For For Management

1.2 Elect Director Paul H. Stebbins For For Management

1.3 Elect Director Ken Bakshi For For Management

1.4 Elect Director Richard A. Kassar For For Management

1.5 Elect Director Myles Klein For For Management

1.6 Elect Director John L. Manley For For Management

1.7 Elect Director J. Thomas Presby For For Management

1.8 Elect Director Stephen K. Roddenberry 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

--------------------------------------------------------------------------------

XO GROUP INC.

Ticker: XOXO Security ID: 983772104

Meeting Date: MAY 28, 2014 Meeting Type: Annual

Record Date: APR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David Liu For For Management

1.2 Elect Director Elizabeth Schimel For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

========================== Robeco BP Global Equity MF ==========================

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

--------------------------------------------------------------------------------

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 Against 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 Against 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

--------------------------------------------------------------------------------

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 Against 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

--------------------------------------------------------------------------------

ALLIANZ SE

Ticker: ALV Security ID: D03080112

Meeting Date: MAY 07, 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 For Management

Dividends of EUR 5.30 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 Elect Jim Hagemann Snabe to the For For Management

Supervisory Board

6 Approve Creation of EUR 550 Million For Against Management

Pool of Capital with Partial Exclusion

of Preemptive Rights

7 Approve Creation of EUR 15 Million For For Management

Pool of Capital for Employee Stock

Purchase Plan

8 Approve Issuance of Warrants/Bonds For Against Management

with Warrants Attached/Convertible

Bonds without Preemptive Rights up to

Aggregate Nominal Amount of EUR10

Billion; Approve Creation of EUR 230

Million Pool of Capital to Guarantee

Conversion Rights

9 Authorize the Acquisition Treasury For For Management

Shares for Trading Purposes

10 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of

Repurchased Shares

11 Authorize Use of Financial Derivatives For For Management

when Repurchasing Shares

12 Amend Affiliation Agreements with For For Management

Subsidiaries

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For 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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

ARYZTA AG

Ticker: YZA Security ID: H0336B110

Meeting Date: DEC 10, 2013 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Accept 2013 Annual Report For For Management

1.2 Approve Remuneration Report For For Management

2.1 Approve Allocation of Income For For Management

2.2 Approve Dividends of CHF 0.67 per For For Management

Share from Capital Contribution

Reserves

3 Approve Discharge of Board and Senior For For Management

Management

4.1 Reelect Charles Adair as Director For For Management

4.2 Reelect Owen Killian as Director For For Management

5.1 Elect Andrew Morgan as Director For For Management

5.2 Elect John Yamin as Director For For Management

6 Approve Creation of CHF 183,621 Pool For For Management

of Capital without Preemptive Rights

7 Ratify PricewaterhouseCoopers AG as For For Management

Auditors

--------------------------------------------------------------------------------

ASTRAZENECA PLC

Ticker: AZN Security ID: G0593M107

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 Dividends For For Management

3 Appoint KPMG LLP as Auditor For For Management

4 Authorise Board to Fix Remuneration of For For Management

Auditors

5(a) Re-elect Leif Johansson as Director For For Management

5(b) Re-elect Pascal Soriot as Director For For Management

5(c) Elect Marc Dunoyer as Director For For Management

5(d) Re-elect Genevieve Berger as Director For For Management

5(e) Re-elect Bruce Burlington as Director For For Management

5(f) Elect Ann Cairns as Director For For Management

5(g) Re-elect Graham Chipchase as Director For For Management

5(h) Re-elect Jean-Philippe Courtois as For Against Management

Director

5(i) Re-elect Rudy Markham as Director For For Management

5(j) Re-elect Nancy Rothwell as Director For For Management

5(k) Re-elect Shriti Vadera as Director For For Management

5(l) Re-elect John Varley as Director For For Management

5(m) Re-elect Marcus Wallenberg as Director For For Management

6 Approve Remuneration Report For Against Management

7 Approve Remuneration Policy For Abstain Management

8 Authorise EU Political Donations and For For Management

Expenditure

9 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

10 Authorise Issue of Equity without For For Management

Pre-emptive Rights

11 Authorise Market Purchase of Ordinary For For Management

12 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

13 Approve Performance Share Plan For For Management

--------------------------------------------------------------------------------

ATOS SE

Ticker: ATO Security ID: F06116101

Meeting Date: DEC 27, 2013 Meeting Type: Annual

Record Date: DEC 19, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Advisory Vote on the Group's For For Management

Orientations for 2016 as Presented by

the Board's Report, Including

Remuneration Policy for Chairman and

CEO

2 Amend Terms of Share Repurchase For For Management

Program Approved by the May 29, 2013,

AGM

3 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

ATOS SE

Ticker: ATO Security ID: F06116101

Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special

Record Date: MAY 21, 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 0.70 per Share

4 Approve Stock Dividend Program (Cash For For Management

or New Shares)

5 Approve Remuneration of Directors in For For Management

the Aggregate Amount of EUR 500,000

6 Reelect Nicolas Bazire as Director For For Management

7 Reelect Roland Busch as Director For For Management

8 Reelect Colette Neuville as Director For For Management

9 Reelect Michel Paris as Director For For Management

10 Renew Appointment of Grant Thornton as For For Management

Auditor

11 Renew Appointment of IGEC as Alternate For For Management

Auditor

12 Advisory Vote on Compensation of For For Management

Thierry Breton, Chairman and CEO

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 up to 30 Percent of

Issued Capital

16 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to 10 Percent of

Issued Share Capital

17 Approve Issuance of Equity or For For Management

Equity-Linked Securities for up to 10

Percent of Issued Capital Per Year for

Private Placements

18 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for

Contributions in Kind

19 Authorize Board to Increase Capital in For For Management

the Event of Additional Demand Related

to Delegation Submitted to Shareholder

Vote Above

20 Authorize Capitalization of Reserves For For Management

of Up to EUR 3,234 Million for Bonus

Issue or Increase in Par Value

21 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plans

22 Authorize up to 1 Percent of Issued For For Management

Capital for Use in Restricted Stock

Plans

23 Amend Article 17.4 and 17.5 of Bylaws For For Management

Re: Board Decisions

24 Amend Article 7 of Bylaws Re: Share For For Management

Capital

25 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

AURELIUS AG

Ticker: AR4 Security ID: D04986101

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: APR 29, 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 1.05 per Share

3 Approve Discharge of the Chairman of For For Management

the Management Board Dirk Markus for

Fiscal 2013

4 Approve Discharge of the Member of the For For Management

Management Board Gert Purkert for

Fiscal 2013

5 Approve Discharge of the Member of the For For Management

Management Board Donatus Albrecht for

Fiscal 2013

6 Approve Discharge of Supervisory Board For For Management

for Fiscal 2013

7 Ratify Warth and Klein Grant Thornton For For Management

AG as Auditors for Fiscal 2014

8 Approve Cancellation of Capital For For Management

Authorization

9 Approve Creation of EUR 15.8 Million For Against Management

Pool of Capital without Preemptive

Rights

10 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of

Repurchased Shares

11 Approve Issuance of Warrants/Bonds For Against Management

with Warrants Attached/Convertible

Bonds without Preemptive Rights up to

Aggregate Nominal Amount of EUR 200

Million; Approve Creation of EUR 6.7

Million Pool of Capital to Guarantee

Conversion Rights

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

AXA

Ticker: CS Security ID: F06106102

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 0.81 per Share

4 Advisory Vote on Compensation of Henri For For Management

de Castries, Chairman and CEO

5 Advisory Vote on Compensation of Denis For For Management

Duverne, Vice CEO

6 Approve Auditors' Special Report on For For Management

Related-Party Transactions Mentioning

the Absence of New Transactions

7 Approve Severance Payment Agreement For Against Management

with Henri de Castries

8 Approve Severance Payment Agreement For For Management

with Denis Duverne

9 Reelect Henri de Castries as Director For Against Management

10 Reelect Norbert Dentressangle as For For Management

Director

11 Reelect Denis Duverne as Director For For Management

12 Reelect Isabelle Kocher as Director For For Management

13 Reelect Suet Fern Lee as Director For For Management

14 Approve Remuneration of Directors in For For Management

the Aggregate Amount of EUR 1.5 Million

15 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

16 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plans

17 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plans for

International Subsidiaries

18 Authorize up to 1 Percent of Issued For For Management

Capital for Use in Stock Option Plans

19 Authorize up to 1 Percent of Issued For Against Management

Capital for Use in Restricted Stock

Plans

20 Authorize Decrease in Share Capital For For Management

via Cancellation of Repurchased Shares

21 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

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 For 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 For 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 For 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 For Shareholder

Lobbying Expenditures

6 Claw-back of Payments under Against For Shareholder

Restatements

--------------------------------------------------------------------------------

BERENDSEN PLC

Ticker: BRSN Security ID: G1011R108

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 Peter Ventress as Director For For Management

6 Re-elect Kevin Quinn as Director For For Management

7 Re-elect Iain Ferguson as Director For For Management

8 Re-elect Lucy Dimes as Director For For Management

9 Re-elect David Lowden as Director For For Management

10 Re-elect Andrew Wood as Director For For Management

11 Elect Maarit Aarni-Sirvio as Director For For Management

12 Reappoint PricewaterhouseCoopers LLP For For Management

as Auditors

13 Authorise Board to Fix Remuneration of For For Management

Auditors

14 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

15 Authorise Market Purchase of Ordinary For For Management

16 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

--------------------------------------------------------------------------------

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 Withhold 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 Withhold Management

1.9 Elect Director Donald R. Keough For Withhold Management

1.10 Elect Director Thomas S. Murphy For Withhold 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 PLASTICS GROUP, INC.

Ticker: BERY Security ID: 08579W103

Meeting Date: MAR 11, 2014 Meeting Type: Annual

Record Date: JAN 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Evan Bayh For Withhold Management

1.2 Elect Director Anthony M. Civale For Withhold Management

1.3 Elect Director Ronald S. Rolfe For For Management

2 Ratify Auditors For For Management

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BHP BILLITON PLC

Ticker: BLT Security ID: G10877101

Meeting Date: OCT 24, 2013 Meeting Type: Annual

Record Date: OCT 22, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Appoint KPMG LLP as Auditors For For Management

3 Authorise the Risk and Audit Committee For For Management

to Fix Remuneration of Auditors

4 Authorise Issue of Equity with For For Management

Pre-emptive Rights

5 Authorise Issue of Equity without For For Management

Pre-emptive Rights

6 Authorise Market Purchase of Ordinary For For Management

7 Approve Remuneration Report For For Management

8 Approve Long Term Incentive Plan For For Management

9 Approve Grant of Deferred Shares and For For Management

Performance Shares under the Group's

Employee Equity Plans to Andrew

Mackenzie

10 Elect Andrew Mackenzie as Director For For Management

11 Re-elect Malcolm Broomhead as Director For For Management

12 Re-elect Sir John Buchanan as Director For For Management

13 Re-elect Carlos Cordeiro as Director For For Management

14 Re-elect David Crawford as Director For For Management

15 Re-elect Pat Davies as Director For For Management

16 Re-elect Carolyn Hewson as Director For For Management

17 Re-elect Lindsay Maxsted as Director For For Management

18 Re-elect Wayne Murdy as Director For For Management

19 Re-elect Keith Rumble as Director For For Management

20 Re-elect John Schubert as Director For For Management

21 Re-elect Shriti Vadera as Director For For Management

22 Re-elect Jac Nasser as Director For For Management

23 Elect Ian Dunlop, a Shareholder Against Against Shareholder

Nominee to the Board

--------------------------------------------------------------------------------

BMW GROUP BAYERISCHE MOTOREN WERKE AG

Ticker: BMW Security ID: D12096109

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: APR 23, 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 2.62 per Preffered

Share and 2.60 per Ordinary 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

6.1 Elect Franz Haniel to the Supervisory For For Management

Board

6.2 Elect Susanne Klatten to the For For Management

Supervisory Board

6.3 Elect Robert Lane to the Supervisory For For Management

Board

6.4 Elect Wolfgang Mayrhuber to the For For Management

Supervisory Board

6.5 Elect Stefan Quandt to the Supervisory For For Management

Board

7 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of

Repurchased Shares

8 Approve Creation of EUR 5 Million Pool For For Management

of Capital for Employee Stock Purchase

Plan

9 Approve Remuneration System for For For Management

Management Board Members

--------------------------------------------------------------------------------

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 Against Shareholder

--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LIMITED

Ticker: CNQ Security ID: 136385101

Meeting Date: MAY 08, 2014 Meeting Type: Annual

Record Date: MAR 19, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Catherine M. Best, N. Murray For For Management

Edwards, Timothy W. Faithfull, Gary A.

Filmon, 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

1.1 Elect Director Catherine M. Best For For Management

1.2 Elect Director N. Murray Edwards For For Management

1.3 Elect Director Timothy W. Faithfull For For Management

1.4 Elect Director Gary A. Filmon For For Management

1.5 Elect Director Christopher L. Fong For For Management

1.6 Elect Director Gordon D. Giffin For For Management

1.7 Elect Director Wilfred A. Gobert For For Management

1.8 Elect Director Steve W. Laut For For Management

1.9 Elect Director Keith A. J. MacPhail For For Management

1.10 Elect Director Frank J. McKenna For For Management

1.11 Elect Director Eldon R. Smith For For Management

1.12 Elect Director David A. Tuer For For Management

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

3 Advisory Vote on Executive For For Management

Compensation Approach

--------------------------------------------------------------------------------

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 For 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 For 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

--------------------------------------------------------------------------------

CARLSBERG

Ticker: CARL B Security ID: K36628137

Meeting Date: MAR 20, 2014 Meeting Type: Annual

Record Date: MAR 13, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Publication of Annual Report For For Management

in English

2 Receive Report of Board None None Management

3 Approve Financial Statements and For For Management

Statutory Report; Approve Discharge of

Directors

4 Approve Allocation of Income and For For Management

Dividends of DKK 8.00 Per Share

5a Approve Guidelines for Incentive-Based For For Management

Compensation for Executive Management

and Board

5b Approve Remuneration of Directors in For For Management

the Amount of DKK 1,400,000 for the

Chairman, DKK 600,000 for the Vice

Chairman, and DKK 400,000 for Other

Directors; Approve Remuneration for

Committee Work

5c Authorize Share Repurchase Program For Against Management

5d1 Require Inclusion of Certain Financial Against Against Shareholder

information to Meeting Notice

5d2 Require Availability of Certain Against Against Shareholder

Reports in Danish for Five Years on

Company Website

5d3 Simplify Access to Documents Available Against Against Shareholder

on Company's Website

5d4 Require Company to Offer at AGM a Meal Against Against Shareholder

Corresponding to Company's Outlook

6a Reelect Flemming Besenbacher as For For Management

Director

6b Reelect Jess Soderberg as Director For For Management

6c Reelect Lars Stemmerik as Director For For Management

6d Reelect Richard Burrows as Director For For Management

6e Reelect Cornelis Job van der Graaf as For For Management

Director

6f Reelect Donna Cordner as Director For For Management

6g Reelect Elisabeth Fleuriot as Director For For Management

6h Reelect Soren-Peter Olesen as Director For For Management

6i Reelect Nina Smith as Director For For Management

6j Elect Carl Bache as Director For For Management

7 Ratify KPMG 2014 P/S as Auditors For For Management

--------------------------------------------------------------------------------

CHEUNG KONG (HOLDINGS) LIMITED

Ticker: 00001 Security ID: Y13213106

Meeting Date: MAY 16, 2014 Meeting Type: Annual

Record Date: MAY 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 Li Ka-shing as Director For For Management

3b Elect Chung Sun Keung, Davy as Director For Against Management

3c Elect Pau Yee Wan, Ezra as Director For Against Management

3d Elect Frank John Sixt as Director For Against Management

3e Elect George Colin Magnus as Director For For Management

3f Elect Simon Murray as Director For Against Management

3g Elect Cheong Ying Chew, Henry as For Against Management

Director

4 Appoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

5a Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

5b Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

5c Authorize Reissuance of Repurchased For Against Management

6 Adopt New Articles of Association 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 For 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 For 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 For 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 For Management

1k Elect Director Arun Sarin For For Management

1l Elect Director Steven M. West 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

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 For 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 For Shareholder

7 Amend Director Indemnifications Against Against Shareholder

Provisions

8 Adopt Proxy Access Right 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

--------------------------------------------------------------------------------

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 For Shareholder

Senior Executives

5 Submit SERP to Shareholder Vote Against For Shareholder

--------------------------------------------------------------------------------

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 Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 For Shareholder

--------------------------------------------------------------------------------

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 For 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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

4 Require Independent Board Chairman Against Against Shareholder

5 Screen Political Contributions for Against Against Shareholder

Consistency with Corporate Values

--------------------------------------------------------------------------------

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 Against Management

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

4 Report on Management of Hydraulic Against For 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

--------------------------------------------------------------------------------

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 For 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 For Shareholder

8 Adopt Quantitative GHG Goals for Against Against Shareholder

Products and Operations

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

5 Advisory Vote on Say on Pay Frequency One Year One Year Management

--------------------------------------------------------------------------------

FRESENIUS SE & CO KGAA

Ticker: FRE Security ID: D27348123

Meeting Date: MAY 16, 2014 Meeting Type: Annual

Record Date: APR 24, 2014

# 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 EUR 1.25 per Share

3 Approve Discharge of Personally Liable For For Management

Partner 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

6 Amend Affiliation Agreements with For For Management

Subsidiaries

7 Approve Capitalization of Reserves by For For Management

Issuing 2 New Shares for Every

Existing Share; Approve Connected

Stock Option Plan Amendment,

Proportionate Increase of Capital

Pools, and Adjustment of the Variable

Compensation Element for Supervisory

Board Members

8 Approve Creation of EUR 121 Million For For Management

Pool of Capital with Partial Exclusion

of Preemptive Rights

9 Approve Issuance of Warrants/Bonds For For Management

with Warrants Attached/Convertible

Bonds with Partial Exclusion of

Preemptive Rights up to Aggregate

Nominal Amount of EUR 2.5 Million;

Approve Creation of EUR 49 Million

Pool of Capital to Guarantee

Conversion Rights

10 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of

Repurchased Shares

11 Authorize Use of Financial Derivatives For For Management

when Repurchasing Shares

--------------------------------------------------------------------------------

GEORG FISCHER AG

Ticker: FI-N Security ID: H26091142

Meeting Date: MAR 19, 2014 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Vote Counters For For Management

2.1 Accept Financial Statements and For For Management

Statutory Reports

2.2 Approve Remuneration Report For For Management

(Non-Binding)

3.1 Approve Allocation of Income For For Management

3.2 Approve Dividends of CHF 7.00 per For For Management

Share from Capital Contribution

Reserves

3.3 Approve CHF 36.9 Million Reduction in For For Management

Share Capital and Repayment of CHF 9.

00 per Share

4 Approve Discharge of Board and Senior For For Management

Management

5 Approve Creation of CHF 600,000 Pool For Against Management

of Capital without Preemptive Rights

6.1.1 Reelect Roman Boutellier as Director For For Management

6.1.2 Reelect Gerold Buehrer as Director For For Management

6.1.3 Reelect Ulrich Graf as Director For For Management

6.1.4 Reelect Rudolf Huber as Director For For Management

6.1.5 Reelect Andreas Koopmann as Director For For Management

6.1.6 Reelect Roger Michaelis as Director For For Management

6.1.7 Reelect Jasmin Staiblin as Director For For Management

6.1.8 Reelect Isabelle Welton as Director For For Management

6.1.9 Reelect Zhiqiang Zhang as Director For For Management

6.2 Elect Hubert Achermann as Director For For Management

7.1 Elect Andreas Koopmann as Board For For Management

Chairman

7.2.1 Appoint Ulrich Graf as Member of the For For Management

Compensation Committee

7.2.2 Appoint Isabelle Welton as Member of For For Management

the Compensation Committee

7.2.3 Appoint Zhiqiang Zhang as Member of For For Management

the Compensation Committee

8 Amend Articles Re: Ordinance Against For For Management

Excessive Remuneration at Listed

Companies

9 Ratify PricewaterhouseCoopers AG as For For Management

Auditors

10 Designate weber, schaub & partner ag For For Management

as Independent Proxy

--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker: GPK Security ID: 388689101

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Andrea Botta For For Management

1.2 Elect Director Jeffrey H. Coors For For Management

1.3 Elect Director David W. Scheible 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

--------------------------------------------------------------------------------

GREENCORE GROUP PLC

Ticker: GNC Security ID: G40866124

Meeting Date: JAN 28, 2014 Meeting Type: Annual

Record Date: JAN 26, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For For Management

3a Re-elect Gary Kennedy as Director For For Management

3b Re-elect Patrick Coveney as Director For For Management

3c Re-elect Alan Williams as Director For For Management

3d Elect Sly Bailey as Director For For Management

3e Re-elect John Herlihy as Director For For Management

3f Elect Heather Ann McSharry as Director For For Management

3g Elect John Moloney as Director For For Management

3h Re-elect Eric Nicoli as Director For For Management

3i Elect John Warren as Director For For Management

4 Authorise Board to Fix Remuneration of For For Management

Auditors

5 Approve Remuneration Report For For Management

6 Authorise Issue of Equity with For For Management

Pre-emptive Rights

7 Authorise Issue of Equity without For For Management

Pre-emptive Rights

8 Authorise Market Purchase of Shares For For Management

9 Reappoint KPMG as Auditors For For Management

10 Authorise Directors to Hold the Next For For Management

Annual General Meeting Outside of

Ireland

11 Approve Scrip Dividend Program For For Management

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HENKEL AG & CO. KGAA

Ticker: HEN3 Security ID: D3207M102

Meeting Date: APR 04, 2014 Meeting Type: Annual

Record Date: MAR 13, 2014

# 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 EUR 1.20 per Ordinary

Share and EUR 1.22 per Preferred Share

3. Approve Discharge of the Personally For For Management

Liable Partnerfor Fiscal 2013

4. Approve Discharge of Supervisory Board For For Management

for Fiscal 2013

5. Approve Discharge of the Shareholders' For For Management

Committee for Fiscal 2013

6. Ratify KPMG as Auditors for Fiscal 2014 For For Management

7. Elect Barbara Kux to the Supervisory For For Management

Board

--------------------------------------------------------------------------------

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 For Shareholder

6 Pro-rata Vesting of Equity Awards Against For Shareholder

7 Report on Lobbying Payments and Policy Against For Shareholder

--------------------------------------------------------------------------------

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 Against Management

Pre-emptive Rights

9 Authorise Issue of Equity without For Against Management

Pre-emptive Rights

10 Authorise Directors to Allot Any For For Management

Repurchased Shares

11 Authorise Market Purchase of Ordinary For For Management

12 Authorise Issue of Equity with For Against Management

Pre-emptive Rights in Relation to

Contingent Convertible Securities

13 Authorise Issue of Equity without For Against Management

Pre-emptive Rights in Relation to

Contingent Convertible Securities

14 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

--------------------------------------------------------------------------------

HUTCHISON WHAMPOA LIMITED

Ticker: 00013 Security ID: Y38024108

Meeting Date: MAY 16, 2014 Meeting Type: Annual

Record Date: MAY 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 Fok Kin Ning, Canning as Director For For Management

3b Elect Lai Kai Ming, Dominic as Director For Against Management

3c Elect Kam Hing Lam as Director For Against Management

3d Elect William Shurniak as Director For For Management

3e Elect Wong Chung Hin as Director For For Management

4 Approve Auditors and Authorize Board For For Management

to Fix Their Remuneration

5a Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

5b Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

5c Authorize Reissuance of Repurchased For Against Management

6 Adopt New Articles of Association For For Management

7a Add Chinese Name to Existing Company For For Management

Name

7b Amend Articles of Association For For Management

--------------------------------------------------------------------------------

HYUNDAI MOTOR CO.

Ticker: 005380 Security ID: Y38472109

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 1,950 per Share

2 Reelect Jung Mong-Goo as Inside For For Management

Director and Reelect Oh Se-Bin as

Outside Director

3 Reelect Oh Se-Bin as Member of Audit For For Management

Committee

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

INCHCAPE PLC

Ticker: INCH Security ID: G47320208

Meeting Date: MAY 16, 2014 Meeting Type: Annual

Record Date: MAY 14, 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 Ken Hanna as Director For For Management

6 Re-elect Andre Lacroix as Director For For Management

7 Re-elect John McConnell as Director For For Management

8 Re-elect Simon Borrows as Director For For Management

9 Re-elect Alison Cooper as Director For For Management

10 Elect John Langston as Director For For Management

11 Re-elect Nigel Northridge as Director For For Management

12 Re-elect Vicky Bindra as Director For For Management

13 Re-elect Till Vestring 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 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

19 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

20 Approve SAYE Share Option Plan For For Management

21 Approve Creation of Overseas Share For For Management

Plans Based on the SAYE Share Option

Plan

--------------------------------------------------------------------------------

INPEX CORPORATION

Ticker: 1605 Security ID: J2467E101

Meeting Date: JUN 25, 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 9

2.1 Elect Director Kuroda, Naoki For For Management

2.2 Elect Director Sugioka, Masatoshi For For Management

2.3 Elect Director Kitamura, Toshiaki For For Management

2.4 Elect Director Yui, Seiji For For Management

2.5 Elect Director Sano, Masaharu For For Management

2.6 Elect Director Sugaya, Shunichiro For For Management

2.7 Elect Director Murayama, Masahiro For For Management

2.8 Elect Director Ito, Seiya For For Management

2.9 Elect Director Tanaka, Wataru For For Management

2.10 Elect Director Ikeda, Takahiko For For Management

2.11 Elect Director Kurasawa, Yoshikazu For For Management

2.12 Elect Director Wakasugi, Kazuo For For Management

2.13 Elect Director Kagawa, Yoshiyuki For For Management

2.14 Elect Director Kato, Seiji For For Management

2.15 Elect Director Tonoike, Rentaro For For Management

2.16 Elect Director Okada, Yasuhiko For For Management

3 Approve Annual Bonus Payment to For For Management

Directors

--------------------------------------------------------------------------------

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 For Shareholder

--------------------------------------------------------------------------------

ITOCHU CORP.

Ticker: 8001 Security ID: J2501P104

Meeting Date: JUN 20, 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 25

2.1 Elect Director Kobayashi, Eizo For For Management

2.2 Elect Director Okafuji, Masahiro For For Management

2.3 Elect Director Kobayashi, Yoichi For For Management

2.4 Elect Director Seki, Tadayuki For For Management

2.5 Elect Director Aoki, Yoshihisa For For Management

2.6 Elect Director Takayanagi, Koji For For Management

2.7 Elect Director Yoshida, Tomofumi For For Management

2.8 Elect Director Okamoto, Hitoshi For For Management

2.9 Elect Director Shiomi, Takao For For Management

2.10 Elect Director Fukuda, Yuuji For For Management

2.11 Elect Director Yonekura, Eiichi For For Management

2.12 Elect Director Fujisaki, Ichiro For For Management

2.13 Elect Director Kawakita, Chikara For For Management

3 Appoint Statutory Auditor Mochizuki, For For Management

Harufumi

--------------------------------------------------------------------------------

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 For Shareholder

--------------------------------------------------------------------------------

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 For 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 For Shareholder

--------------------------------------------------------------------------------

KINGFISHER PLC

Ticker: KGF Security ID: G5256E441

Meeting Date: JUN 12, 2014 Meeting Type: Annual

Record Date: JUN 10, 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 Daniel Bernard as Director For For Management

6 Re-elect Andrew Bonfield as Director For For Management

7 Re-elect Pascal Cagni as Director For For Management

8 Re-elect Clare Chapman as Director For For Management

9 Re-elect Sir Ian Cheshire as Director For For Management

10 Re-elect Anders Dahlvig as Director For For Management

11 Re-elect Janis Kong as Director For For Management

12 Re-elect Kevin O'Byrne as Director For For Management

13 Re-elect Mark Seligman as Director For For Management

14 Re-elect Philippe Tible as Director For For Management

15 Re-elect Karen Witts as Director For For Management

16 Reappoint Deloitte LLP as Auditors For For Management

17 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

18 Authorise EU Political Donations and For For Management

Expenditure

19 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

20 Authorise Issue of Equity without For For Management

Pre-emptive Rights

21 Authorise Market Purchase of Ordinary For For Management

22 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

23 Adopt New Articles of Association For For Management

24 Approve Incentive Share Plan 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

--------------------------------------------------------------------------------

LENOVO GROUP LIMITED

Ticker: 00992 Security ID: Y5257Y107

Meeting Date: JUL 16, 2013 Meeting Type: Annual

Record Date: JUL 15, 2013

# 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 William Tudor Brown as Director For For Management

3b Elect Yang Yuanqing as Director For For Management

3c Elect Tian Suning as Director For For Management

3d Elect Nicholas C. Allen as Director For For Management

3e Resolve Not to Fill Up Vacancy For For Management

Resulted From the Retirement of Wu

Yibing as Director

3f Authorize Board to Fix Directors' Fees For For Management

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board 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

--------------------------------------------------------------------------------

LENOVO GROUP LIMITED

Ticker: 00992 Security ID: Y5257Y107

Meeting Date: MAR 18, 2014 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Revised Supply Annual Caps and For For Management

Revised Royalty Annual Caps

--------------------------------------------------------------------------------

LINTEC CORP.

Ticker: 7966 Security ID: J13776109

Meeting Date: JUN 26, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ouchi, Akihiko For For Management

1.2 Elect Director Nishio, Hiroyuki For For Management

1.3 Elect Director Asai, Hitoshi For For Management

1.4 Elect Director Kawasaki, Shigeru For For Management

1.5 Elect Director Ichihashi, Koji For For Management

1.6 Elect Director Kobayashi, Kenji For For Management

1.7 Elect Director Koyama, Koji For For Management

1.8 Elect Director Iiumi, Makoto For For Management

1.9 Elect Director Ebe, Kazuyoshi For For Management

1.10 Elect Director Nakamura, Takashi For For Management

1.11 Elect Director Sato, Shinichi For For Management

1.12 Elect Director Ooka, Satoshi For For Management

2.1 Appoint Statutory Auditor Yamamoto, For For Management

Toshio

2.2 Appoint Statutory Auditor Nozawa, Toru For Against Management

--------------------------------------------------------------------------------

LISI

Ticker: FII Security ID: F5754P105

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 Auditors' Special Report on For For Management

Related-Party Transactions

4 Approve Discharge of Directors and For For Management

Auditors

5 Approve Allocation of Income and For For Management

Dividends of EUR 1.70 per Share

6 Reelect Eric Andre as Director For Against Management

7 Reelect Lise Nobre as Director For For Management

8 Elect Capucine Allerton as Director For Against Management

9 Elect Marie Helene Roncoroni as For Against Management

Director

10 Elect Isabelle Carrere as Director For Against Management

11 Approve Remuneration of Directors in For For Management

the Aggregate Amount of EUR 258,000

12 Advisory Vote on Compensation of For Against Management

Gilles Kohler, Chairman and CEO

13 Advisory Vote on Compensation of For Against Management

Emmanuel Viellard, Vice Chairman and

Vice CEO

14 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

15 Amend Article 10 of Bylaws Re: For For Management

Director Length of Term

16 Approve 5-for-1 Stock Split and Amend For For Management

Bylaws Accordingly Article 6

17 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 Against 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 For Shareholder

8 Report on Political Contributions Against For Shareholder

9 Stock Retention/Holding Period Against For Shareholder

10 Clawback Policy and Disclosure of Against For Shareholder

Clawback Activity

--------------------------------------------------------------------------------

MEDIATEK INC.

Ticker: 2454 Security ID: Y5945U103

Meeting Date: JUN 12, 2014 Meeting Type: Annual

Record Date: APR 11, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2013 Business Operations For For Management

Report and Financial Statements

(Voting)

2 Approve 2013 Plan on Profit For For Management

Distribution

3 Amend Procedures Governing the For For Management

Acquisition or Disposal of Assets

4 Amend Procedures for Lending Funds to For For Management

Other Parties

5 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

MEGGITT PLC

Ticker: MGGT Security ID: G59640105

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 Remuneration Policy For For Management

3 Approve Remuneration Report For For Management

4 Approve Final Dividend For For Management

5 Re-elect Sir Colin Terry as Director For For Management

6 Re-elect Stephen Young as Director For For Management

7 Re-elect Guy Berruyer as Director For For Management

8 Re-elect Philip Cox as Director For For Management

9 Re-elect Philip Green as Director For For Management

10 Re-elect Paul Heiden as Director For For Management

11 Re-elect Brenda Reichelderfer as For For Management

Director

12 Re-elect David Williams as Director For For Management

13 Elect Doug Webb 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 Issue of Equity with For Against Management

Pre-emptive Rights

17 Authorise Issue of Equity without For For Management

Pre-emptive Rights

18 Approve EU Political Donations and For For Management

Expenditure

19 Authorise Market Purchase of Ordinary For For Management

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 Creation of Overseas Share For For Management

Plans Based on the Long Term Incentive

Plan

--------------------------------------------------------------------------------

MELROSE INDUSTRIES PLC

Ticker: MRO Security ID: G5973J103

Meeting Date: FEB 07, 2014 Meeting Type: Special

Record Date: FEB 05, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Matters Relating to the Return For For Management

of Capital to Shareholders

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For Management

1g Elect Director T. Michael Nevens For For Management

1h Elect Director George T. Shaheen For For Management

1i Elect Director Robert T. Wall For For Management

1j Elect Director Richard P. Wallace For For 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 Against Management

3 Amend Qualified Employee Stock For For Management

Purchase Plan

4 Advisory Vote to Ratify Named For For 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

--------------------------------------------------------------------------------

NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker: 9432 Security ID: J59396101

Meeting Date: JUN 26, 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 Miura, Satoshi For For Management

2.2 Elect Director Unoura, Hiroo For For Management

2.3 Elect Director Shinohara, Hiromichi For For Management

2.4 Elect Director Sawada, Jun For For Management

2.5 Elect Director Kobayashi, Mitsuyoshi For For Management

2.6 Elect Director Shimada, Akira For For Management

2.7 Elect Director Tsujigami, Hiroshi For For Management

2.8 Elect Director Okuno, Tsunehisa For For Management

2.9 Elect Director Kuriyama, Hiroki For For Management

2.10 Elect Director Shirai, Katsuhiko For For Management

2.11 Elect Director Sakakibara, Sadayuki For For Management

3.1 Appoint Statutory Auditor Ide, Akiko For For Management

3.2 Appoint Statutory Auditor Iida, Takashi For For Management

--------------------------------------------------------------------------------

NORMA GROUP SE

Ticker: NOEJ Security ID: D5813Z104

Meeting Date: MAY 21, 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 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 PricewaterhouseCoopers as For For Management

Auditors for Fiscal 2014

--------------------------------------------------------------------------------

NOVARTIS AG

Ticker: NOVN Security ID: H5820Q150

Meeting Date: FEB 25, 2014 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Discharge of Board and Senior For Against Management

Management

3 Approve Allocation of Income and For For Management

Dividends of CHF 2.45 per Share

4.1 Approve Remuneration of Directors in For Against Management

the Amount of CHF 8.0 Million

(Non-Binding)

4.2 Approve Remuneration of Executive For For Management

Committee in the Amount of CHF 67.7

Million for Performance Cycle 2013

(Non-Binding)

5.1 Reelect Joerg Reinhardt as Director For For Management

and Chairman of the Board of Directors

5.2 Reelect Dimitri Azar as Director For For Management

5.3 Reelect Verena Briner as Director For For Management

5.4 Reelect Srikant Datar as Director For For Management

5.5 Reelect Ann Fudge as Director For For Management

5.6 Reelect Pierre Landolt as Director For For Management

5.7 Reelect Ulrich Lehner as Director For For Management

5.8 Reelect Andreas von Planta as Director For For Management

5.9 Reelect Charles Sawyers as Director For For Management

5.10 Reelect Enrico Vanni as Director For For Management

5.11 Reelect William Winters as Director For For Management

6.1 Elect Srikant Datar as Member of the For Against Management

Compensation Committee

6.2 Elect Ann Fudge as Member of the For For Management

Compensation Committee

6.3 Elect Ulrich Lehner as Member of the For Against Management

Compensation Committee

6.4 Elect Enrico Vanni as Member of the For Against Management

Compensation Committee

7 Ratify PricewaterhouseCoopers AG as For For Management

Auditors

8 Designate Peter Andreas Zahn as For For Management

Independent Proxy

--------------------------------------------------------------------------------

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 For Shareholder

8 Review and Assess Membership of Against For Shareholder

Lobbying Organizations

9 Report on Management of Hydraulic Against For Shareholder

Fracturing Risks and Opportunities

10 Report on Methane Emissions Management Against Against Shareholder

and Reduction Targets

--------------------------------------------------------------------------------

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 Against 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 For Shareholder

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker: RIO Security ID: G75754104

Meeting Date: APR 15, 2014 Meeting Type: Annual

Record Date: APR 11, 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 UK Law For For Management

Purposes

4 Approve Remuneration Report for For For Management

Australian Law Purposes

5 Approve Potential Termination Benefits For For Management

6 Elect Anne Lauvergeon as Director For For Management

7 Elect Simon Thompson as Director For For Management

8 Re-elect Robert Brown as Director For For Management

9 Re-elect Jan du Plessis as Director For For Management

10 Re-elect Michael Fitzpatrick as For For Management

Director

11 Re-elect Ann Godbehere as Director For For Management

12 Re-elect Richard Goodmanson as Director For For Management

13 Re-elect Lord Kerr as Director For For Management

14 Re-elect Chris Lynch as Director For For Management

15 Re-elect Paul Tellier as Director For For Management

16 Re-elect John Varley as Director For For Management

17 Re-elect Sam Walsh as Director For For Management

18 Reappoint PricewaterhouseCoopers LLP For For Management

as Auditors

19 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

20 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

21 Authorise Issue of Equity without For For Management

Pre-emptive Rights

22 Authorise Market Purchase of Ordinary For For Management

23 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

24 Approve Scrip Dividend For For Management

--------------------------------------------------------------------------------

SAFRAN

Ticker: SAF Security ID: F4035A557

Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special

Record Date: MAY 21, 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 1.12 per Share

4 Approve Additional Pension Scheme For For Management

Agreement with Stephane Abrial,

Vice-CEO

5 Approve Additional Pension Scheme For For Management

Agreement with Jean-Paul Herteman,

Chairman and CEO

6 Approve Additional Pension Scheme For For Management

Agreements with Stephane Abrial, Ross

McInnes, Marc Ventre, Vice-CEOs

7 Acknowledge Auditors' Special Report For For Management

on Related-Party Transactions

Mentioning the Absence of New

Transactions

8 Approve Remuneration of Directors in For For Management

the Aggregate Amount of EUR 868,000

9 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

10 Advisory Vote on Compensation of For For Management

Jean-Paul Herteman, Chairman and CEO

11 Advisory Vote on Compensation Vice-CEOs For For Management

12 Authorize Decrease in Share Capital For For Management

via Cancellation of Repurchased Shares

13 Amend Article 14 of Bylaws Re: For For Management

Appointment of Employee Representatives

14 Amend Item 3: Approve Allocation of Against Against Shareholder

Income and Dividends of EUR 0.98 per

15 Amend Item 8: Approve Remuneration of Against Against Shareholder

Directors in the Aggregate Amount of

EUR 759,333

16 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

SANOFI

Ticker: SAN Security ID: F5548N101

Meeting Date: MAY 05, 2014 Meeting Type: Annual

Record Date: APR 28, 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 2.80 per Share

4 Approve Auditors' Special Report on For For Management

Related-Party Transactions

5 Reelect Christopher Viehbacher as For For Management

Director

6 Reelect Robert Castaigne as Director For For Management

7 Reelect Christian Mulliez as Director For For Management

8 Elect Patrick Kron as Director For For Management

9 Advisory Vote on Compensation of Serge For For Management

Weinberg, Chairman

10 Advisory Vote on Compensation of For For Management

Christopher Viehbacher, CEO

11 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

12 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

SEVEN & I HOLDINGS CO LTD

Ticker: 3382 Security ID: J7165H108

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: FEB 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 35

2.1 Elect Director Suzuki, Toshifumi For For Management

2.2 Elect Director Murata, Noritoshi For For Management

2.3 Elect Director Goto, Katsuhiro For For Management

2.4 Elect Director Kobayashi, Tsuyoshi For For Management

2.5 Elect Director Ito, Junro For For Management

2.6 Elect Director Takahashi, Kunio For For Management

2.7 Elect Director Shimizu, Akihiko For For Management

2.8 Elect Director Isaka, Ryuichi For For Management

2.9 Elect Director Anzai, Takashi For For Management

2.10 Elect Director Otaka, Zenko For For Management

2.11 Elect Director Scott Trevor Davis For For Management

2.12 Elect Director Tsukio, Yoshio For For Management

2.13 Elect Director Ito, Kunio For For Management

2.14 Elect Director Yonemura, Toshiro For For Management

3.1 Appoint Statutory Auditor Nomura, Hideo For For Management

3.2 Appoint Statutory Auditor Hayakawa, For For Management

Tadao

3.3 Appoint Statutory Auditor Suzuki, Yoko For For Management

3.4 Appoint Statutory Auditor Fujinuma, For For Management

Tsuguoki

3.5 Appoint Statutory Auditor Kiriyama, For For Management

Kazuko

4 Approve Deep Discount Stock Option Plan For For Management

--------------------------------------------------------------------------------

SJM HOLDINGS LTD.

Ticker: 00880 Security ID: Y8076V106

Meeting Date: JUN 05, 2014 Meeting Type: Annual

Record Date: MAY 30, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Declare Final and Special Dividend For For Management

3a Elect So Shu Fai as Director For For Management

3b Elect Rui Jose da Cunha as Director For For Management

3c Elect Leong On Kei, Angela as Director For For Management

3d Elect Fok Tsun Ting, Timothy as For For Management

Director

4 Authorize Board to Fix Directors' For For Management

Remuneration

5 Reappoint Deloitte Touche Tohmatsu as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

6 Approve Issuance of Shares and Grant For Against Management

of Options Pursuant under the Share

Option Scheme

7 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

8 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

SOFTBANK CORP.

Ticker: 9984 Security ID: J75963108

Meeting Date: JUN 20, 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 20

2.1 Elect Director Goto, Yoshimitsu For For Management

2.2 Elect Director Fujihara, Kazuhiko For For Management

2.3 Elect Director Nagamori, Shigenobu For For Management

--------------------------------------------------------------------------------

STANDARD CHARTERED PLC

Ticker: STAN Security ID: G84228157

Meeting Date: MAY 08, 2014 Meeting Type: Annual

Record Date: MAY 06, 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 Policy For Against Management

4 Approve Remuneration Report For For Management

5 Elect Dr Kurt Campbell as Director For For Management

6 Elect Christine Hodgson as Director For For Management

7 Elect Naguib Kheraj as Director For For Management

8 Re-elect Om Bhatt as Director For For Management

9 Re-elect Jaspal Bindra as Director For For Management

10 Re-elect Dr Louis Chi-Yan Cheung as For For Management

Director

11 Re-elect Dr Han Seung-soo as Director For For Management

12 Re-elect Simon Lowth as Director For For Management

13 Re-elect Ruth Markland as Director For For Management

14 Re-elect John Paynter as Director For For Management

15 Re-elect Sir John Peace as Director For For Management

16 Re-elect Alun Rees as Director For For Management

17 Re-elect Peter Sands as Director For For Management

18 Re-elect Viswanathan Shankar as For For Management

Director

19 Re-elect Paul Skinner as Director For For Management

20 Re-elect Dr Lars Thunell as Director For For Management

21 Approve Disapplication of the For For Management

Shareholding Qualification in Relation

to Dr Kurt Campbell

22 Reappoint KPMG Audit plc as Auditors For For Management

23 Authorise Board to Fix Remuneration of For For Management

Auditors

24 Approve EU Political Donations and For For Management

Expenditure

25 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

26 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

27 Authorise Issue of Equity with For Against Management

Pre-emptive Rights in Relation to

Equity Convertible Additional Tier 1

Securities

28 Approve Scrip Dividend Program For For Management

29 Authorise Issue of Equity without For For Management

Pre-emptive Rights

30 Authorise Issue of Equity without For For Management

Pre-emptive Rights in Relation to

Equity Convertible Additional Tier 1

Securities

31 Authorise Market Purchase of Ordinary For For Management

32 Authorise Market Purchase of For For Management

Preference Shares

33 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

34 Fix Maximum Variable Compensation Ratio For For Management

--------------------------------------------------------------------------------

STOCK SPIRITS GROUP PLC

Ticker: STCK Security ID: G8505K101

Meeting Date: MAY 13, 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 Approve Remuneration Report For For Management

3 Approve Remuneration Policy For For Management

4 Elect Jack Keenan as Director For For Management

5 Elect Andrew Cripps as Director For For Management

6 Elect Christopher Heath as Director For For Management

7 Elect Lesley Jackson as Director For For Management

8 Elect Karim Khairallah as Director None None Management

9 Elect David Maloney as Director For For Management

10 Elect John Nicolson as Director For For Management

11 Appoint Ernst & Young LLP as Auditors For For Management

12 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

13 Authorise the Company to Use For For Management

Electronic Communications

14 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

15 Authorise Issue of Equity without For For Management

Pre-emptive Rights

16 Authorise Market Purchase of Ordinary For For Management

17 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

--------------------------------------------------------------------------------

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 Against Management

5 Amend Qualified Employee Stock For For Management

Purchase Plan

6 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

TELEPERFORMANCE

Ticker: RCF Security ID: F9120F106

Meeting Date: MAY 07, 2014 Meeting Type: Annual

Record Date: APR 30, 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 0.80 per Share

4 Approve Auditors' Special Report on For For Management

Related-Party Transactions Regarding

New Transaction

5 Advisory Vote on Compensation of For Against Management

Daniel Julien, Chairman

6 Advisory Vote on Compensation of For For Management

Paulo Cesar Salles, CEO

7 Approve Remuneration of Directors in For Against Management

the Aggregate Amount of EUR 600,000

8 Elect Christobel E. Selecky as Director For For Management

9 Elect Angela Maria Sierra-Moreno as For For Management

Director

10 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

11 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

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 For Shareholder

6 Report on Lobbying Payments and Policy Against Against Shareholder

7 Report on Political Contributions Against Against Shareholder

--------------------------------------------------------------------------------

TOHO HOLDINGS CO LTD

Ticker: 8129 Security ID: J85237105

Meeting Date: JUN 27, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hamada, Norio For For Management

1.2 Elect Director Kono, Hiroyuki For For Management

1.3 Elect Director Homma, Toshio For For Management

1.4 Elect Director Matsutani, Takeo For For Management

1.5 Elect Director Morikubo, Mitsuo For For Management

1.6 Elect Director Ogino, Mamoru For For Management

1.7 Elect Director Kato, Katsuya For For Management

1.8 Elect Director Matsutani, Takaaki For For Management

1.9 Elect Director Watanabe, Shunsuke For For Management

1.10 Elect Director Murayama, Shosaku For For Management

2 Appoint Statutory Auditor Takeda, Kazuo For Against Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 Against 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 Against 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

--------------------------------------------------------------------------------

TS TECH CO., LTD.

Ticker: 7313 Security ID: J9299N100

Meeting Date: JUN 24, 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 30

2.1 Elect Director Inoue, Michio For Against Management

2.2 Elect Director Ishii, Toyohide For For Management

2.3 Elect Director Saito, Kazuhisa For For Management

2.4 Elect Director Arai, Takuo For For Management

2.5 Elect Director Hikida, Kazuhiko For For Management

2.6 Elect Director Wada, Tatsuo For For Management

2.7 Elect Director Yui, Yoshiaki For For Management

2.8 Elect Director Maeda, Minoru For For Management

2.9 Elect Director Yasuda, Masanari For For Management

2.10 Elect Director Nakajima, Yoshitaka For For Management

2.11 Elect Director Yoshida, Hitoshi For For Management

2.12 Elect Director Arai, Yutaka For For Management

3 Appoint Statutory Auditor Motoda, For For Management

Tatsuya

4 Appoint Alternate Statutory Auditor For For Management

Wasemoto, Kazunori

--------------------------------------------------------------------------------

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 For Shareholder

--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker: VR Security ID: G9319H102

Meeting Date: APR 30, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joseph E. (Jeff) For For Management

Consolino

1.2 Elect Director Matthew J. Grayson For For Management

1.3 Elect Director Jean-Marie Nessi For For Management

1.4 Elect Director Mandakini Puri For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify PricewaterhouseCoopers, Ltd., For For Management

Hamilton, Bermuda as Independent

Auditors

--------------------------------------------------------------------------------

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 For Shareholder

5 Review Fair Housing and Fair Lending Against For 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

--------------------------------------------------------------------------------

WESTERN REFINING, INC.

Ticker: WNR Security ID: 959319104

Meeting Date: JUN 04, 2014 Meeting Type: Annual

Record Date: APR 08, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director Carin Marcy Barth For For Management

2.2 Elect Director Paul L. Foster For For Management

2.3 Elect Director L. Frederick Francis For Withhold Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

====================== Robeco BP International Equity MF =======================

AEGON NV

Ticker: AGN Security ID: N00927298

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: APR 23, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Presentation on the Course of Business None None Management

in 2013

3.1 Receive Report of Management Board None None Management

(Non-Voting)

3.2 Discuss Remuneration Report None None Management

3.3 Adopt Financial Statements For For Management

4 Approve Dividends of EUR 0.22 Per Share For For Management

5 Approve Discharge of Management Board For For Management

6 Approve Discharge of Supervisory Board For For Management

7 Elect Robert W. Dineen to Supervisory For For Management

Board

8 Elect Corien M. Wortmann-Kool to For For Management

Supervisory Board

9 Grant Board Authority to Issue Shares For Against Management

Up To 10 Percent of Issued Capital

Plus Additional 10 Percent in Case of

Takeover/Merger

10 Authorize Board to Exclude Preemptive For For Management

Rights from Issuance under Item 9

11 Authorize Board to Issue Shares Up To For For Management

1 Percent of Issued Capital Under

Incentive Plans

12 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

13 Other Business (Non-Voting) None None Management

14 Close Meeting None None Management

--------------------------------------------------------------------------------

AGEAS SA/NV

Ticker: AGS Security ID: B0148L138

Meeting Date: SEP 16, 2013 Meeting Type: Special

Record Date: SEP 02, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2.1 Approve Cancellation of 469,705 For For Management

Repurchased Shares

2.2 Approve Additional Reduction in Share For For Management

Capital Through Distribution of EUR 1

per Share

3.1 Elect Lucrezia Reichlin as Independent For For Management

Director

3.2 Elect Richard Jackson as Independent For For Management

Director

4 Close Meeting None None Management

--------------------------------------------------------------------------------

AGEAS SA/NV

Ticker: AGS Security ID: B0148L138

Meeting Date: APR 30, 2014 Meeting Type: Annual/Special

Record Date: APR 16, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2.1.1 Receive Directors' Reports (Non-Voting) None None Management

2.1.2 Receive Consolidated Financial None None Management

Statements and Statutory Reports

(Non-Voting)

2.1.3 Adopt Financial Statements For For Management

2.2.1 Receive Explanation on Reserves and None None Management

Dividend Policy

2.2.2 Approve Dividends of EUR 1.40 Per Share For For Management

2.3.1 Approve Discharge of Directors For For Management

2.3.2 Approve Discharge of Auditors For For Management

3.1 Discussion on Company's Corporate None None Management

Governance Structure

3.2 Discuss and Approve Remuneration Report For For Management

4.1 Reelect R. Nieuwdorp as Independent For For Management

Director

4.2 Elect D. Bruckner as Director For For Management

5.1 Approve Cancellation of Repurchased For For Management

5.2.1 Receive Special Board Report Re: None None Management

Authorization to Increase Capital

Proposed under Item 5.2.2

5.2.2 Renew Authorization to Increase Share For For Management

Capital within the Framework of

Authorized Capital

6 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

7 Close Meeting None None Management

--------------------------------------------------------------------------------

AISIN SEIKI CO. LTD.

Ticker: 7259 Security ID: J00714105

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 60

2.1 Elect Director Toyoda, Kanshiro For For Management

2.2 Elect Director Fujimori, Fumio For For Management

2.3 Elect Director Nagura, Toshikazu For For Management

2.4 Elect Director Mitsuya, Makoto For For Management

2.5 Elect Director Fujie, Naofumi For For Management

2.6 Elect Director Usami, Kazumi For For Management

2.7 Elect Director Kawata, Takeshi For For Management

2.8 Elect Director Kawamoto, Mutsumi For For Management

2.9 Elect Director Mizushima, Toshiyuki For For Management

2.10 Elect Director Enomoto, Takashi For For Management

2.11 Elect Director Shibata, Yasuhide For For Management

2.12 Elect Director Kobayashi, Toshio For For Management

2.13 Elect Director Haraguchi, Tsunekazu For For Management

3.1 Appoint Statutory Auditor Takasu, For For Management

Hikaru

3.2 Appoint Statutory Auditor Morita, For For Management

Takashi

4 Approve Annual Bonus Payment to For For Management

Directors

--------------------------------------------------------------------------------

ALLIANZ SE

Ticker: ALV Security ID: D03080112

Meeting Date: MAY 07, 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 For Management

Dividends of EUR 5.30 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 Elect Jim Hagemann Snabe to the For For Management

Supervisory Board

6 Approve Creation of EUR 550 Million For Against Management

Pool of Capital with Partial Exclusion

of Preemptive Rights

7 Approve Creation of EUR 15 Million For For Management

Pool of Capital for Employee Stock

Purchase Plan

8 Approve Issuance of Warrants/Bonds For Against Management

with Warrants Attached/Convertible

Bonds without Preemptive Rights up to

Aggregate Nominal Amount of EUR10

Billion; Approve Creation of EUR 230

Million Pool of Capital to Guarantee

Conversion Rights

9 Authorize the Acquisition Treasury For For Management

Shares for Trading Purposes

10 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of

Repurchased Shares

11 Authorize Use of Financial Derivatives For For Management

when Repurchasing Shares

12 Amend Affiliation Agreements with For For Management

Subsidiaries

--------------------------------------------------------------------------------

AMVIG HOLDINGS LTD

Ticker: 02300 Security ID: G0420V106

Meeting Date: JUN 12, 2014 Meeting Type: Annual

Record Date: JUN 06, 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 Chan Sai Wai as Director For For Management

3b Elect Ng Sai Kit as Director For For Management

3c Elect Ralf Klaus Wunderlich as Director For For Management

3d 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

8 Approve New Share Option Scheme For Against Management

--------------------------------------------------------------------------------

ARYZTA AG

Ticker: YZA Security ID: H0336B110

Meeting Date: DEC 10, 2013 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Accept 2013 Annual Report For For Management

1.2 Approve Remuneration Report For For Management

2.1 Approve Allocation of Income For For Management

2.2 Approve Dividends of CHF 0.67 per For For Management

Share from Capital Contribution

Reserves

3 Approve Discharge of Board and Senior For For Management

Management

4.1 Reelect Charles Adair as Director For For Management

4.2 Reelect Owen Killian as Director For For Management

5.1 Elect Andrew Morgan as Director For For Management

5.2 Elect John Yamin as Director For For Management

6 Approve Creation of CHF 183,621 Pool For For Management

of Capital without Preemptive Rights

7 Ratify PricewaterhouseCoopers AG as For For Management

Auditors

--------------------------------------------------------------------------------

ASTRAZENECA PLC

Ticker: AZN Security ID: G0593M107

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 Dividends For For Management

3 Appoint KPMG LLP as Auditor For For Management

4 Authorise Board to Fix Remuneration of For For Management

Auditors

5(a) Re-elect Leif Johansson as Director For For Management

5(b) Re-elect Pascal Soriot as Director For For Management

5(c) Elect Marc Dunoyer as Director For For Management

5(d) Re-elect Genevieve Berger as Director For For Management

5(e) Re-elect Bruce Burlington as Director For For Management

5(f) Elect Ann Cairns as Director For For Management

5(g) Re-elect Graham Chipchase as Director For For Management

5(h) Re-elect Jean-Philippe Courtois as For Against Management

Director

5(i) Re-elect Rudy Markham as Director For For Management

5(j) Re-elect Nancy Rothwell as Director For For Management

5(k) Re-elect Shriti Vadera as Director For For Management

5(l) Re-elect John Varley as Director For For Management

5(m) Re-elect Marcus Wallenberg as Director For For Management

6 Approve Remuneration Report For Against Management

7 Approve Remuneration Policy For Abstain Management

8 Authorise EU Political Donations and For For Management

Expenditure

9 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

10 Authorise Issue of Equity without For For Management

Pre-emptive Rights

11 Authorise Market Purchase of Ordinary For For Management

12 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

13 Approve Performance Share Plan For For Management

--------------------------------------------------------------------------------

ATOS SE

Ticker: ATO Security ID: F06116101

Meeting Date: DEC 27, 2013 Meeting Type: Annual

Record Date: DEC 19, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Advisory Vote on the Group's For For Management

Orientations for 2016 as Presented by

the Board's Report, Including

Remuneration Policy for Chairman and

CEO

2 Amend Terms of Share Repurchase For For Management

Program Approved by the May 29, 2013,

AGM

3 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

ATOS SE

Ticker: ATO Security ID: F06116101

Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special

Record Date: MAY 21, 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 0.70 per Share

4 Approve Stock Dividend Program (Cash For For Management

or New Shares)

5 Approve Remuneration of Directors in For For Management

the Aggregate Amount of EUR 500,000

6 Reelect Nicolas Bazire as Director For For Management

7 Reelect Roland Busch as Director For For Management

8 Reelect Colette Neuville as Director For For Management

9 Reelect Michel Paris as Director For For Management

10 Renew Appointment of Grant Thornton as For For Management

Auditor

11 Renew Appointment of IGEC as Alternate For For Management

Auditor

12 Advisory Vote on Compensation of For For Management

Thierry Breton, Chairman and CEO

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 up to 30 Percent of

Issued Capital

16 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to 10 Percent of

Issued Share Capital

17 Approve Issuance of Equity or For For Management

Equity-Linked Securities for up to 10

Percent of Issued Capital Per Year for

Private Placements

18 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for

Contributions in Kind

19 Authorize Board to Increase Capital in For For Management

the Event of Additional Demand Related

to Delegation Submitted to Shareholder

Vote Above

20 Authorize Capitalization of Reserves For For Management

of Up to EUR 3,234 Million for Bonus

Issue or Increase in Par Value

21 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plans

22 Authorize up to 1 Percent of Issued For For Management

Capital for Use in Restricted Stock

Plans

23 Amend Article 17.4 and 17.5 of Bylaws For For Management

Re: Board Decisions

24 Amend Article 7 of Bylaws Re: Share For For Management

Capital

25 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

AURELIUS AG

Ticker: AR4 Security ID: D04986101

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: APR 29, 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 1.05 per Share

3 Approve Discharge of the Chairman of For For Management

the Management Board Dirk Markus for

Fiscal 2013

4 Approve Discharge of the Member of the For For Management

Management Board Gert Purkert for

Fiscal 2013

5 Approve Discharge of the Member of the For For Management

Management Board Donatus Albrecht for

Fiscal 2013

6 Approve Discharge of Supervisory Board For For Management

for Fiscal 2013

7 Ratify Warth and Klein Grant Thornton For For Management

AG as Auditors for Fiscal 2014

8 Approve Cancellation of Capital For For Management

Authorization

9 Approve Creation of EUR 15.8 Million For Against Management

Pool of Capital without Preemptive

Rights

10 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of

Repurchased Shares

11 Approve Issuance of Warrants/Bonds For Against Management

with Warrants Attached/Convertible

Bonds without Preemptive Rights up to

Aggregate Nominal Amount of EUR 200

Million; Approve Creation of EUR 6.7

Million Pool of Capital to Guarantee

Conversion Rights

--------------------------------------------------------------------------------

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.

Ticker: ANZ Security ID: Q09504137

Meeting Date: DEC 18, 2013 Meeting Type: Annual

Record Date: DEC 16, 2013

# Proposal Mgt Rec Vote Cast Sponsor

2 Approve the Remuneration Report For For Management

3 Approve the Grant of Performance For For Management

Rights to Michael Smith, Chief

Executive Officer of the Company

4 Approve the Euro Preference Shares For For Management

Buy-Back Scheme

5a Approve the First Buy-Back Scheme For For Management

Relating to the Buy-Back of the

"September 2008 CPS"

5b Approve the Second Buy-Back Scheme For For Management

Relating to the Buy-Back of the

"September 2008 CPS"

6 Ratify the Past Issuance of ANZ For For Management

Capital Notes

7a Elect G.R. Liebelt as Director For For Management

7b Elect I.J. Macfarlane as Director For For Management

8 Elect D.C. Barrow as Director Against Against Shareholder

--------------------------------------------------------------------------------

AXA

Ticker: CS Security ID: F06106102

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 0.81 per Share

4 Advisory Vote on Compensation of Henri For For Management

de Castries, Chairman and CEO

5 Advisory Vote on Compensation of Denis For For Management

Duverne, Vice CEO

6 Approve Auditors' Special Report on For For Management

Related-Party Transactions Mentioning

the Absence of New Transactions

7 Approve Severance Payment Agreement For Against Management

with Henri de Castries

8 Approve Severance Payment Agreement For For Management

with Denis Duverne

9 Reelect Henri de Castries as Director For Against Management

10 Reelect Norbert Dentressangle as For For Management

Director

11 Reelect Denis Duverne as Director For For Management

12 Reelect Isabelle Kocher as Director For For Management

13 Reelect Suet Fern Lee as Director For For Management

14 Approve Remuneration of Directors in For For Management

the Aggregate Amount of EUR 1.5 Million

15 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

16 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plans

17 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plans for

International Subsidiaries

18 Authorize up to 1 Percent of Issued For For Management

Capital for Use in Stock Option Plans

19 Authorize up to 1 Percent of Issued For Against Management

Capital for Use in Restricted Stock

Plans

20 Authorize Decrease in Share Capital For For Management

via Cancellation of Repurchased Shares

21 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

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 For 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 For Management

for Fiscal 2013

3 Approve Discharge of Supervisory Board For For Management

for Fiscal 2013

4a Elect Simone Bagel-Trah to the For For Management

Supervisory Board

4b Elect Ernst-Ludwig Winnacker to the For For Management

Supervisory Board

5 Approve Creation of EUR 530 Million For For Management

Pool of Capital with Partial Exclusion

of Preemptive Rights

6 Approve Creation of EUR 211.7 Million For For Management

Pool of Capital with Partial Exclusion

of Preemptive Rights

7 Approve Issuance of Warrants/Bonds For For 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 For Management

Reissuance or Cancellation of

Repurchased Shares

8b Authorize Use of Financial Derivatives For For Management

when Repurchasing Shares

9a Approve Affiliation Agreement with For For Management

Subsidiary Bayer Business Services GmbH

9b Approve Affiliation Agreement with For For Management

Subsidiary Bayer Technology Services

GmbH

9c Approve Affiliation Agreement with For For Management

Subsidiary Bayer US IP GmbH

9d Approve Affiliation Agreement with For For Management

Subsidiary Bayer Bitterfeld GmbH

9e Approve Affiliation Agreement with For For Management

Subsidiary Bayer Innovation GmbH

9f Approve Affiliation Agreement with For For Management

Subsidiary Bayer Real Estate GmbH

9g Approve Affiliation Agreement with For For Management

Subsidiary Erste K-W-A

Beteiligungsgesellschaft mbH

9h Approve Affiliation Agreement with For For Management

Subsidiary Zweite K-W-A

Beteiligungsgesellschaft mbH

10 Ratify PricewaterhouseCoopers as For For Management

Auditors for Fiscal 2014

--------------------------------------------------------------------------------

BERENDSEN PLC

Ticker: BRSN Security ID: G1011R108

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 Peter Ventress as Director For For Management

6 Re-elect Kevin Quinn as Director For For Management

7 Re-elect Iain Ferguson as Director For For Management

8 Re-elect Lucy Dimes as Director For For Management

9 Re-elect David Lowden as Director For For Management

10 Re-elect Andrew Wood as Director For For Management

11 Elect Maarit Aarni-Sirvio as Director For For Management

12 Reappoint PricewaterhouseCoopers LLP For For Management

as Auditors

13 Authorise Board to Fix Remuneration of For For Management

Auditors

14 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

15 Authorise Market Purchase of Ordinary For For Management

16 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

--------------------------------------------------------------------------------

BHP BILLITON PLC

Ticker: BLT Security ID: G10877101

Meeting Date: OCT 24, 2013 Meeting Type: Annual

Record Date: OCT 22, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Appoint KPMG LLP as Auditors For For Management

3 Authorise the Risk and Audit Committee For For Management

to Fix Remuneration of Auditors

4 Authorise Issue of Equity with For For Management

Pre-emptive Rights

5 Authorise Issue of Equity without For For Management

Pre-emptive Rights

6 Authorise Market Purchase of Ordinary For For Management

7 Approve Remuneration Report For For Management

8 Approve Long Term Incentive Plan For For Management

9 Approve Grant of Deferred Shares and For For Management

Performance Shares under the Group's

Employee Equity Plans to Andrew

Mackenzie

10 Elect Andrew Mackenzie as Director For For Management

11 Re-elect Malcolm Broomhead as Director For For Management

12 Re-elect Sir John Buchanan as Director For For Management

13 Re-elect Carlos Cordeiro as Director For For Management

14 Re-elect David Crawford as Director For For Management

15 Re-elect Pat Davies as Director For For Management

16 Re-elect Carolyn Hewson as Director For For Management

17 Re-elect Lindsay Maxsted as Director For For Management

18 Re-elect Wayne Murdy as Director For For Management

19 Re-elect Keith Rumble as Director For For Management

20 Re-elect John Schubert as Director For For Management

21 Re-elect Shriti Vadera as Director For For Management

22 Re-elect Jac Nasser as Director For For Management

23 Elect Ian Dunlop, a Shareholder Against Against Shareholder

Nominee to the Board

--------------------------------------------------------------------------------

BMW GROUP BAYERISCHE MOTOREN WERKE AG

Ticker: BMW Security ID: D12096109

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: APR 23, 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 2.62 per Preffered

Share and 2.60 per Ordinary 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

6.1 Elect Franz Haniel to the Supervisory For For Management

Board

6.2 Elect Susanne Klatten to the For For Management

Supervisory Board

6.3 Elect Robert Lane to the Supervisory For For Management

Board

6.4 Elect Wolfgang Mayrhuber to the For For Management

Supervisory Board

6.5 Elect Stefan Quandt to the Supervisory For For Management

Board

7 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of

Repurchased Shares

8 Approve Creation of EUR 5 Million Pool For For Management

of Capital for Employee Stock Purchase

Plan

9 Approve Remuneration System for For For Management

Management Board Members

--------------------------------------------------------------------------------

BROTHER INDUSTRIES LTD.

Ticker: 6448 Security ID: 114813108

Meeting Date: JUN 24, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Koike, Toshikazu For For Management

1.2 Elect Director Ishikawa, Shigeki For For Management

1.3 Elect Director Hasegawa, Tomoyuki For For Management

1.4 Elect Director Kamiya, Jun For For Management

1.5 Elect Director Sasaki, Ichiro For For Management

1.6 Elect Director Ishiguro, Tadashi For For Management

1.7 Elect Director Hirano, Yukihisa For For Management

1.8 Elect Director Nishijo, Atsushi For For Management

1.9 Elect Director Hattori, Shigehiko For For Management

1.10 Elect Director Fukaya, Koichi For For Management

1.11 Elect Director Matsuno, Soichi For For Management

2 Approve Annual Bonus Payment to For For Management

Directors

--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LIMITED

Ticker: CNQ Security ID: 136385101

Meeting Date: MAY 08, 2014 Meeting Type: Annual

Record Date: MAR 19, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Catherine M. Best, N. Murray For For Management

Edwards, Timothy W. Faithfull, Gary A.

Filmon, 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

1.1 Elect Director Catherine M. Best For For Management

1.2 Elect Director N. Murray Edwards For For Management

1.3 Elect Director Timothy W. Faithfull For For Management

1.4 Elect Director Gary A. Filmon For For Management

1.5 Elect Director Christopher L. Fong For For Management

1.6 Elect Director Gordon D. Giffin For For Management

1.7 Elect Director Wilfred A. Gobert For For Management

1.8 Elect Director Steve W. Laut For For Management

1.9 Elect Director Keith A. J. MacPhail For For Management

1.10 Elect Director Frank J. McKenna For For Management

1.11 Elect Director Eldon R. Smith For For Management

1.12 Elect Director David A. Tuer For For Management

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

3 Advisory Vote on Executive For For Management

Compensation Approach

--------------------------------------------------------------------------------

CAP GEMINI

Ticker: CAP Security ID: F13587120

Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special

Record Date: APR 30, 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 Acknowledge Auditors' Special Report For For Management

Mentioning the Absence of

Related-Party Transactions

4 Approve Allocation of Income and For For Management

Dividends of EUR 1.10 per Share

5 Advisory Vote on Compensation of Paul For For Management

Hermelin, Chairman and CEO

6 Renew Appointment of For For Management

PricewaterhouseCoopers Audit as Auditor

7 Renew Appointment of KPMG SA as Auditor For For Management

8 Appoint Jean-Christophe Georghiou as For For Management

Alternate Auditor

9 Appoint KPMG Audit I.S. SAS as For For Management

Alternate Auditor

10 Ratify Appointment of Anne Bouverot as For For Management

Director

11 Reelect Serge Kampf as Director For For Management

12 Reelect Paul Hermelin as Director For Against Management

13 Reelect Yann Delabriere as Director For For Management

14 Reelect Laurence Dors as Director For For Management

15 Reelect Phil Laskawy as Director For For Management

16 Elect Xavier Musca as Director For For Management

17 Reelect Bruno Roger as Director For For Management

18 Elect Caroline Watteeuw-Carlisle as For For Management

Director

19 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

20 Authorize Decrease in Share Capital For For Management

via Cancellation of Repurchased Shares

21 Authorize Capitalization of Reserves For For Management

of Up to EUR 1.5 Billion for Bonus

Issue or Increase in Par Value

22 Set Total Limit for Capital Increase For For Management

to Result from Issuance Requests Under

Items 23 to 29 at EUR 500 Million and

Under Items 24 to 29 at EUR 125 Million

23 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with

Preemptive Rights up to Aggregate

Nominal Amount of EUR 500 Million

24 Authorize Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate

Nominal Amount of EUR 125 Million

25 Approve Issuance of Equity or For For Management

Equity-Linked Securities for up to 10

Percent of Issued Capital Per Year for

Private Placements up to Aggregate

Nominal Amount of EUR 125 Million

26 Authorize Board to Set Issue Price for For For Management

10 Percent Per Year of Issued Capital

Pursuant to Issue Authority without

Preemptive Rights Under Items 24 and 25

27 Authorize Board to Increase Capital in For For Management

the Event of Additional Demand Related

to Delegation Submitted to Shareholder

Vote Above

28 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for

Contributions in Kind

29 Authorize Capital Increase of Up to For For Management

EUR 125 Million for Future Exchange

Offers

30 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plans

31 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plan Reserved

for Employees of International

Subsidiaries

32 Amend Article 11.2 of Bylaws Re: For For Management

Shareholding Requirements for Directors

33 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

CARLSBERG

Ticker: CARL B Security ID: K36628137

Meeting Date: MAR 20, 2014 Meeting Type: Annual

Record Date: MAR 13, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Publication of Annual Report For For Management

in English

2 Receive Report of Board None None Management

3 Approve Financial Statements and For For Management

Statutory Report; Approve Discharge of

Directors

4 Approve Allocation of Income and For For Management

Dividends of DKK 8.00 Per Share

5a Approve Guidelines for Incentive-Based For For Management

Compensation for Executive Management

and Board

5b Approve Remuneration of Directors in For For Management

the Amount of DKK 1,400,000 for the

Chairman, DKK 600,000 for the Vice

Chairman, and DKK 400,000 for Other

Directors; Approve Remuneration for

Committee Work

5c Authorize Share Repurchase Program For Against Management

5d1 Require Inclusion of Certain Financial Against Against Shareholder

information to Meeting Notice

5d2 Require Availability of Certain Against Against Shareholder

Reports in Danish for Five Years on

Company Website

5d3 Simplify Access to Documents Available Against Against Shareholder

on Company's Website

5d4 Require Company to Offer at AGM a Meal Against Against Shareholder

Corresponding to Company's Outlook

6a Reelect Flemming Besenbacher as For For Management

Director

6b Reelect Jess Soderberg as Director For For Management

6c Reelect Lars Stemmerik as Director For For Management

6d Reelect Richard Burrows as Director For For Management

6e Reelect Cornelis Job van der Graaf as For For Management

Director

6f Reelect Donna Cordner as Director For For Management

6g Reelect Elisabeth Fleuriot as Director For For Management

6h Reelect Soren-Peter Olesen as Director For For Management

6i Reelect Nina Smith as Director For For Management

6j Elect Carl Bache as Director For For Management

7 Ratify KPMG 2014 P/S as Auditors For For Management

--------------------------------------------------------------------------------

CGI GROUP INC

Ticker: GIB.A Security ID: 39945C109

Meeting Date: JAN 29, 2014 Meeting Type: Annual

Record Date: DEC 13, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Alain Bouchard as Director For For Management

1.2 Elect Bernard Bourigeaud as Director For For Management

1.3 Elect Jean Brassard as Director For For Management

1.4 Elect Robert Chevrier as Director For For Management

1.5 Elect Dominic D'Alessandro as Director For For Management

1.6 Elect Thomas P. d'Aquino as Director For For Management

1.7 Elect Paule Dore as Director For For Management

1.8 Elect Richard B. Evans as Director For For Management

1.9 Elect Julie Godin as Director For For Management

1.10 Elect Serge Godin as Director For For Management

1.11 Elect Andre Imbeau as Director For For Management

1.12 Elect Gilles Labbe as Director For For Management

1.13 Elect Michael E. Roach as Director For For Management

1.14 Elect Joakim Westh as Director For For Management

2 Approve Ernst & Young LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

3 Re-approve Stock Option Plan For Against Management

--------------------------------------------------------------------------------

CHEUNG KONG (HOLDINGS) LIMITED

Ticker: 00001 Security ID: Y13213106

Meeting Date: MAY 16, 2014 Meeting Type: Annual

Record Date: MAY 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 Li Ka-shing as Director For For Management

3b Elect Chung Sun Keung, Davy as Director For Against Management

3c Elect Pau Yee Wan, Ezra as Director For Against Management

3d Elect Frank John Sixt as Director For Against Management

3e Elect George Colin Magnus as Director For For Management

3f Elect Simon Murray as Director For Against Management

3g Elect Cheong Ying Chew, Henry as For Against Management

Director

4 Appoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

5a Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

5b Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

5c Authorize Reissuance of Repurchased For Against Management

6 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

DELTA ELECTRONICS INC.

Ticker: 2308 Security ID: Y20263102

Meeting Date: JUN 10, 2014 Meeting Type: Annual

Record Date: APR 11, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2013 Financial Statements For For Management

2 Approve Plan on 2013 Profit For For Management

Distribution

3 Amend Articles of Association For For Management

4 Amend Procedures Governing the For For Management

Acquisition or Disposal of Assets

5 Approve Release of Restrictions of For For Management

Competitive Activities of Directors

6 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

DS SMITH PLC

Ticker: SMDS Security ID: G2848Q123

Meeting Date: SEP 03, 2013 Meeting Type: Annual

Record Date: SEP 01, 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 Remuneration Report For Abstain Management

4 Elect Kathleen O'Donovan as Director For For Management

5 Elect Chris Britton as Director For For Management

6 Re-elect Gareth Davis as Director For For Management

7 Re-elect Miles Roberts as Director For For Management

8 Re-elect Philippe Mellier as Director For For Management

9 Re-elect Jonathan Nicholls as Director For For Management

10 Reappoint Deloitte LLP as Auditors For For Management

11 Authorise Board to Fix Remuneration of For For Management

Auditors

12 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

13 Authorise Issue of Equity without For For Management

Pre-emptive Rights

14 Authorise Market Purchase of Ordinary For For Management

15 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

--------------------------------------------------------------------------------

FRESENIUS SE & CO KGAA

Ticker: FRE Security ID: D27348123

Meeting Date: MAY 16, 2014 Meeting Type: Annual

Record Date: APR 24, 2014

# 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 EUR 1.25 per Share

3 Approve Discharge of Personally Liable For For Management

Partner 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

6 Amend Affiliation Agreements with For For Management

Subsidiaries

7 Approve Capitalization of Reserves by For For Management

Issuing 2 New Shares for Every

Existing Share; Approve Connected

Stock Option Plan Amendment,

Proportionate Increase of Capital

Pools, and Adjustment of the Variable

Compensation Element for Supervisory

Board Members

8 Approve Creation of EUR 121 Million For For Management

Pool of Capital with Partial Exclusion

of Preemptive Rights

9 Approve Issuance of Warrants/Bonds For For Management

with Warrants Attached/Convertible

Bonds with Partial Exclusion of

Preemptive Rights up to Aggregate

Nominal Amount of EUR 2.5 Million;

Approve Creation of EUR 49 Million

Pool of Capital to Guarantee

Conversion Rights

10 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of

Repurchased Shares

11 Authorize Use of Financial Derivatives For For Management

when Repurchasing Shares

--------------------------------------------------------------------------------

GEORG FISCHER AG

Ticker: FI-N Security ID: H26091142

Meeting Date: MAR 19, 2014 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Vote Counters For For Management

2.1 Accept Financial Statements and For For Management

Statutory Reports

2.2 Approve Remuneration Report For For Management

(Non-Binding)

3.1 Approve Allocation of Income For For Management

3.2 Approve Dividends of CHF 7.00 per For For Management

Share from Capital Contribution

Reserves

3.3 Approve CHF 36.9 Million Reduction in For For Management

Share Capital and Repayment of CHF 9.

00 per Share

4 Approve Discharge of Board and Senior For For Management

Management

5 Approve Creation of CHF 600,000 Pool For Against Management

of Capital without Preemptive Rights

6.1.1 Reelect Roman Boutellier as Director For For Management

6.1.2 Reelect Gerold Buehrer as Director For For Management

6.1.3 Reelect Ulrich Graf as Director For For Management

6.1.4 Reelect Rudolf Huber as Director For For Management

6.1.5 Reelect Andreas Koopmann as Director For For Management

6.1.6 Reelect Roger Michaelis as Director For For Management

6.1.7 Reelect Jasmin Staiblin as Director For For Management

6.1.8 Reelect Isabelle Welton as Director For For Management

6.1.9 Reelect Zhiqiang Zhang as Director For For Management

6.2 Elect Hubert Achermann as Director For For Management

7.1 Elect Andreas Koopmann as Board For For Management

Chairman

7.2.1 Appoint Ulrich Graf as Member of the For For Management

Compensation Committee

7.2.2 Appoint Isabelle Welton as Member of For For Management

the Compensation Committee

7.2.3 Appoint Zhiqiang Zhang as Member of For For Management

the Compensation Committee

8 Amend Articles Re: Ordinance Against For For Management

Excessive Remuneration at Listed

Companies

9 Ratify PricewaterhouseCoopers AG as For For Management

Auditors

10 Designate weber, schaub & partner ag For For Management

as Independent Proxy

--------------------------------------------------------------------------------

GREENCORE GROUP PLC

Ticker: GNC Security ID: G40866124

Meeting Date: JAN 28, 2014 Meeting Type: Annual

Record Date: JAN 26, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For For Management

3a Re-elect Gary Kennedy as Director For For Management

3b Re-elect Patrick Coveney as Director For For Management

3c Re-elect Alan Williams as Director For For Management

3d Elect Sly Bailey as Director For For Management

3e Re-elect John Herlihy as Director For For Management

3f Elect Heather Ann McSharry as Director For For Management

3g Elect John Moloney as Director For For Management

3h Re-elect Eric Nicoli as Director For For Management

3i Elect John Warren as Director For For Management

4 Authorise Board to Fix Remuneration of For For Management

Auditors

5 Approve Remuneration Report For For Management

6 Authorise Issue of Equity with For For Management

Pre-emptive Rights

7 Authorise Issue of Equity without For For Management

Pre-emptive Rights

8 Authorise Market Purchase of Shares For For Management

9 Reappoint KPMG as Auditors For For Management

10 Authorise Directors to Hold the Next For For Management

Annual General Meeting Outside of

Ireland

11 Approve Scrip Dividend Program For For Management

--------------------------------------------------------------------------------

HAVAS

Ticker: HAV Security ID: F47696111

Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special

Record Date: MAY 30, 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 0.11 per Share

4 Approve Remuneration of Directors in For For Management

the Aggregate Amount of EUR 240,000

5 Approve Transaction with Societe Bleu For Against Management

Re: Services Agreement

6 Ratify Appointment of Societe For Against Management

Financiere de Sainte-Marine as Director

7 Elect Christine Ockrent as Director For Against Management

8 Elect Stephane Israel as Director For Against Management

9 Reelect Mercedes Erra as Director For Against Management

10 Reelect Jacques Seguela as Director For Against Management

11 Reelect Yves Cannac as Director For For Management

12 Reelect Bollore SA as Director For Against Management

13 Reelect Societe Financiere de For Against Management

Sainte-Marine as Director

14 Reelect Longchamp Participations as For Against Management

Director

15 Reelect Societe Financiere de For Against Management

Longchamp as Director

16 Advisory Vote on Compensation of For For Management

Vincent Bollore, Chairman up to Aug.

30, 2013

17 Advisory Vote on Compensation of For Against Management

Yannick Bollore, Chairman and CEO

18 Advisory Vote on Compensation of David For Against Management

Jones, CEO up to Aug. 30, 2013

19 Advisory Vote on Compensation of Herve For Against Management

Philippe, Vice-CEO up to Dec. 31, 2013

20 Authorize Repurchase of Up to 8.56 For For Management

Percent of Issued Share Capital

21 Authorize Decrease in Share Capital For For Management

via Cancellation of Repurchased Shares

22 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with

Preemptive Rights up to Aggregate

Nominal Amount of EUR 70 Million

23 Authorize Capitalization of Reserves For For Management

of Up to EUR 70 Million for Bonus

Issue or Increase in Par Value

24 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for

Contributions in Kind

25 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plans

26 Approve Employee Stock Purchase Plan For For Management

Reserved for Employees of

International Subsidiaries

27 Amend Article 15 of Bylaws Re: For For Management

Appointment of Employee Representatives

28 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

HENKEL AG & CO. KGAA

Ticker: HEN3 Security ID: D3207M102

Meeting Date: APR 04, 2014 Meeting Type: Annual

Record Date: MAR 13, 2014

# 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 EUR 1.20 per Ordinary

Share and EUR 1.22 per Preferred Share

3. Approve Discharge of the Personally For For Management

Liable Partnerfor Fiscal 2013

4. Approve Discharge of Supervisory Board For For Management

for Fiscal 2013

5. Approve Discharge of the Shareholders' For For Management

Committee for Fiscal 2013

6. Ratify KPMG as Auditors for Fiscal 2014 For For Management

7. Elect Barbara Kux to the Supervisory For For Management

Board

--------------------------------------------------------------------------------

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 Against Management

Pre-emptive Rights

9 Authorise Issue of Equity without For Against Management

Pre-emptive Rights

10 Authorise Directors to Allot Any For For Management

Repurchased Shares

11 Authorise Market Purchase of Ordinary For For Management

12 Authorise Issue of Equity with For Against Management

Pre-emptive Rights in Relation to

Contingent Convertible Securities

13 Authorise Issue of Equity without For Against Management

Pre-emptive Rights in Relation to

Contingent Convertible Securities

14 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

--------------------------------------------------------------------------------

HUTCHISON WHAMPOA LIMITED

Ticker: 00013 Security ID: Y38024108

Meeting Date: MAY 16, 2014 Meeting Type: Annual

Record Date: MAY 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 Fok Kin Ning, Canning as Director For For Management

3b Elect Lai Kai Ming, Dominic as Director For Against Management

3c Elect Kam Hing Lam as Director For Against Management

3d Elect William Shurniak as Director For For Management

3e Elect Wong Chung Hin as Director For For Management

4 Approve Auditors and Authorize Board For For Management

to Fix Their Remuneration

5a Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

5b Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

5c Authorize Reissuance of Repurchased For Against Management

6 Adopt New Articles of Association For For Management

7a Add Chinese Name to Existing Company For For Management

Name

7b Amend Articles of Association For For Management

--------------------------------------------------------------------------------

HYUNDAI MOTOR CO.

Ticker: 005380 Security ID: Y38472109

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 1,950 per Share

2 Reelect Jung Mong-Goo as Inside For For Management

Director and Reelect Oh Se-Bin as

Outside Director

3 Reelect Oh Se-Bin as Member of Audit For For Management

Committee

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

INCHCAPE PLC

Ticker: INCH Security ID: G47320208

Meeting Date: MAY 16, 2014 Meeting Type: Annual

Record Date: MAY 14, 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 Ken Hanna as Director For For Management

6 Re-elect Andre Lacroix as Director For For Management

7 Re-elect John McConnell as Director For For Management

8 Re-elect Simon Borrows as Director For For Management

9 Re-elect Alison Cooper as Director For For Management

10 Elect John Langston as Director For For Management

11 Re-elect Nigel Northridge as Director For For Management

12 Re-elect Vicky Bindra as Director For For Management

13 Re-elect Till Vestring 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 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

19 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

20 Approve SAYE Share Option Plan For For Management

21 Approve Creation of Overseas Share For For Management

Plans Based on the SAYE Share Option

Plan

--------------------------------------------------------------------------------

INPEX CORPORATION

Ticker: 1605 Security ID: J2467E101

Meeting Date: JUN 25, 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 9

2.1 Elect Director Kuroda, Naoki For For Management

2.2 Elect Director Sugioka, Masatoshi For For Management

2.3 Elect Director Kitamura, Toshiaki For For Management

2.4 Elect Director Yui, Seiji For For Management

2.5 Elect Director Sano, Masaharu For For Management

2.6 Elect Director Sugaya, Shunichiro For For Management

2.7 Elect Director Murayama, Masahiro For For Management

2.8 Elect Director Ito, Seiya For For Management

2.9 Elect Director Tanaka, Wataru For For Management

2.10 Elect Director Ikeda, Takahiko For For Management

2.11 Elect Director Kurasawa, Yoshikazu For For Management

2.12 Elect Director Wakasugi, Kazuo For For Management

2.13 Elect Director Kagawa, Yoshiyuki For For Management

2.14 Elect Director Kato, Seiji For For Management

2.15 Elect Director Tonoike, Rentaro For For Management

2.16 Elect Director Okada, Yasuhiko For For Management

3 Approve Annual Bonus Payment to For For Management

Directors

--------------------------------------------------------------------------------

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 Against 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

14 Authorise the Company to Call EGM with For For Management

Two Weeks Notice

--------------------------------------------------------------------------------

ITOCHU CORP.

Ticker: 8001 Security ID: J2501P104

Meeting Date: JUN 20, 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 25

2.1 Elect Director Kobayashi, Eizo For For Management

2.2 Elect Director Okafuji, Masahiro For For Management

2.3 Elect Director Kobayashi, Yoichi For For Management

2.4 Elect Director Seki, Tadayuki For For Management

2.5 Elect Director Aoki, Yoshihisa For For Management

2.6 Elect Director Takayanagi, Koji For For Management

2.7 Elect Director Yoshida, Tomofumi For For Management

2.8 Elect Director Okamoto, Hitoshi For For Management

2.9 Elect Director Shiomi, Takao For For Management

2.10 Elect Director Fukuda, Yuuji For For Management

2.11 Elect Director Yonekura, Eiichi For For Management

2.12 Elect Director Fujisaki, Ichiro For For Management

2.13 Elect Director Kawakita, Chikara For For Management

3 Appoint Statutory Auditor Mochizuki, For For Management

Harufumi

--------------------------------------------------------------------------------

KAKEN PHARMACEUTICAL CO. LTD.

Ticker: 4521 Security ID: J29266103

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 24

2 Amend Articles To Reduce Directors' For For Management

Term

3 Elect Director Enomoto, Eiki For For Management

4 Approve Annual Bonus Payment to For For Management

Directors

--------------------------------------------------------------------------------

KINGFISHER PLC

Ticker: KGF Security ID: G5256E441

Meeting Date: JUN 12, 2014 Meeting Type: Annual

Record Date: JUN 10, 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 Daniel Bernard as Director For For Management

6 Re-elect Andrew Bonfield as Director For For Management

7 Re-elect Pascal Cagni as Director For For Management

8 Re-elect Clare Chapman as Director For For Management

9 Re-elect Sir Ian Cheshire as Director For For Management

10 Re-elect Anders Dahlvig as Director For For Management

11 Re-elect Janis Kong as Director For For Management

12 Re-elect Kevin O'Byrne as Director For For Management

13 Re-elect Mark Seligman as Director For For Management

14 Re-elect Philippe Tible as Director For For Management

15 Re-elect Karen Witts as Director For For Management

16 Reappoint Deloitte LLP as Auditors For For Management

17 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

18 Authorise EU Political Donations and For For Management

Expenditure

19 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

20 Authorise Issue of Equity without For For Management

Pre-emptive Rights

21 Authorise Market Purchase of Ordinary For For Management

22 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

23 Adopt New Articles of Association For For Management

24 Approve Incentive Share Plan For For Management

--------------------------------------------------------------------------------

KONINKLIJKE AHOLD NV

Ticker: AH Security ID: N0139V142

Meeting Date: JAN 21, 2014 Meeting Type: Special

Record Date: DEC 24, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Approve Capital Reduction with For For Management

Shareholder Distribution of EUR 1

Billion

3 Close Meeting None None Management

--------------------------------------------------------------------------------

KONINKLIJKE AHOLD NV

Ticker: AH Security ID: N0139V142

Meeting Date: APR 16, 2014 Meeting Type: Annual

Record Date: MAR 19, 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 Receive Explanation on Company's None None Management

Reserves and Dividend Policy

4 Discuss Remuneration Report Containing None None Management

Remuneration Policy for Management

Board Members

5 Adopt Financial Statements For For Management

6 Approve Dividends of EUR 0.47 Per Share For For Management

7 Approve Discharge of Management Board For For Management

8 Approve Discharge of Supervisory Board For For Management

9 Elect L.J. Hijmans van den Bergh to For For Management

Executive Board

10 Elect J.A. Sprieser to Supervisory For For Management

Board

11 Elect D.R. Hooft Graafland to For For Management

Supervisory Board

12 Approve Remuneration of Supervisory For For Management

Board

13 Ratify PricewaterhouseCoopers as For For Management

Auditors

14 Grant Board Authority to Issue Shares For For Management

Up To 10 Percent of Issued Capital

15 Authorize Board to Exclude Preemptive For For Management

Rights from Issuance under Item 14

16 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

17 Approve Reduction in Share Capital by For For Management

Cancellation of Shares

18 Close Meeting None None Management

--------------------------------------------------------------------------------

LENOVO GROUP LIMITED

Ticker: 00992 Security ID: Y5257Y107

Meeting Date: JUL 16, 2013 Meeting Type: Annual

Record Date: JUL 15, 2013

# 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 William Tudor Brown as Director For For Management

3b Elect Yang Yuanqing as Director For For Management

3c Elect Tian Suning as Director For For Management

3d Elect Nicholas C. Allen as Director For For Management

3e Resolve Not to Fill Up Vacancy For For Management

Resulted From the Retirement of Wu

Yibing as Director

3f Authorize Board to Fix Directors' Fees For For Management

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board 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

--------------------------------------------------------------------------------

LENOVO GROUP LIMITED

Ticker: 00992 Security ID: Y5257Y107

Meeting Date: MAR 18, 2014 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Revised Supply Annual Caps and For For Management

Revised Royalty Annual Caps

--------------------------------------------------------------------------------

LINTEC CORP.

Ticker: 7966 Security ID: J13776109

Meeting Date: JUN 26, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ouchi, Akihiko For For Management

1.2 Elect Director Nishio, Hiroyuki For For Management

1.3 Elect Director Asai, Hitoshi For For Management

1.4 Elect Director Kawasaki, Shigeru For For Management

1.5 Elect Director Ichihashi, Koji For For Management

1.6 Elect Director Kobayashi, Kenji For For Management

1.7 Elect Director Koyama, Koji For For Management

1.8 Elect Director Iiumi, Makoto For For Management

1.9 Elect Director Ebe, Kazuyoshi For For Management

1.10 Elect Director Nakamura, Takashi For For Management

1.11 Elect Director Sato, Shinichi For For Management

1.12 Elect Director Ooka, Satoshi For For Management

2.1 Appoint Statutory Auditor Yamamoto, For For Management

Toshio

2.2 Appoint Statutory Auditor Nozawa, Toru For Against Management

--------------------------------------------------------------------------------

LISI

Ticker: FII Security ID: F5754P105

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 Auditors' Special Report on For For Management

Related-Party Transactions

4 Approve Discharge of Directors and For For Management

Auditors

5 Approve Allocation of Income and For For Management

Dividends of EUR 1.70 per Share

6 Reelect Eric Andre as Director For Against Management

7 Reelect Lise Nobre as Director For For Management

8 Elect Capucine Allerton as Director For Against Management

9 Elect Marie Helene Roncoroni as For Against Management

Director

10 Elect Isabelle Carrere as Director For Against Management

11 Approve Remuneration of Directors in For For Management

the Aggregate Amount of EUR 258,000

12 Advisory Vote on Compensation of For Against Management

Gilles Kohler, Chairman and CEO

13 Advisory Vote on Compensation of For Against Management

Emmanuel Viellard, Vice Chairman and

Vice CEO

14 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

15 Amend Article 10 of Bylaws Re: For For Management

Director Length of Term

16 Approve 5-for-1 Stock Split and Amend For For Management

Bylaws Accordingly Article 6

17 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

M 1 LTD

Ticker: B2F Security ID: Y6132C104

Meeting Date: APR 07, 2014 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 and Special For For Management

Dividend

3 Elect Jamaludin Ibrahim as Director For Against Management

4 Elect Kannan Ramesh as Director For For Management

5 Elect Alan Ow Soon Sian as Director For For Management

6 Approve Directors' Fees For For Management

7 Reappoint Ernst & Young LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

8 Approve Issuance of Shares and Grant For Against Management

of Options Pursuant to the M1 Share

Option Scheme

9 Approve Issuance of Shares and Grant For Against Management

of Options Pursuant to the M1 Share

Option Scheme 2013

10 Approve Issuance of Equity or For For Management

Equity-Linked Securities with or

without Preemptive Rights

11 Authorize Share Repurchase Program For For Management

12 Approve Mandate for Transactions with For For Management

Related Parties

--------------------------------------------------------------------------------

MEDIATEK INC.

Ticker: 2454 Security ID: Y5945U103

Meeting Date: JUN 12, 2014 Meeting Type: Annual

Record Date: APR 11, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2013 Business Operations For For Management

Report and Financial Statements

(Voting)

2 Approve 2013 Plan on Profit For For Management

Distribution

3 Amend Procedures Governing the For For Management

Acquisition or Disposal of Assets

4 Amend Procedures for Lending Funds to For For Management

Other Parties

5 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

MEGGITT PLC

Ticker: MGGT Security ID: G59640105

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 Remuneration Policy For For Management

3 Approve Remuneration Report For For Management

4 Approve Final Dividend For For Management

5 Re-elect Sir Colin Terry as Director For For Management

6 Re-elect Stephen Young as Director For For Management

7 Re-elect Guy Berruyer as Director For For Management

8 Re-elect Philip Cox as Director For For Management

9 Re-elect Philip Green as Director For For Management

10 Re-elect Paul Heiden as Director For For Management

11 Re-elect Brenda Reichelderfer as For For Management

Director

12 Re-elect David Williams as Director For For Management

13 Elect Doug Webb 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 Issue of Equity with For Against Management

Pre-emptive Rights

17 Authorise Issue of Equity without For For Management

Pre-emptive Rights

18 Approve EU Political Donations and For For Management

Expenditure

19 Authorise Market Purchase of Ordinary For For Management

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 Creation of Overseas Share For For Management

Plans Based on the Long Term Incentive

Plan

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MELROSE INDUSTRIES PLC

Ticker: MRO Security ID: G5973J103

Meeting Date: FEB 07, 2014 Meeting Type: Special

Record Date: FEB 05, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Matters Relating to the Return For For Management

of Capital to Shareholders

--------------------------------------------------------------------------------

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 For Management

Dividends of EUR 7.25 per Bearer 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 Approve Remuneration System for For For Management

Management Board Members

6 Authorize Share Repurchase Program and For For Management

Reissuance or Cancellation of

Repurchased Shares

7 Authorize Use of Financial Derivatives For For Management

when Repurchasing Shares

8a Elect Ann-Kristin Achleitner to the For For Management

Supervisory Board

8b Elect Benita Ferrero-Waldner to the For For Management

Supervisory Board

8c Elect Ursula Gather to the Supervisory For For Management

Board

8d Elect Peter Gruss to the Supervisory For For Management

Board

8e Elect Gerd Haeusler to the Supervisory For For Management

Board

8f Elect Henning Kagermann to the For Against Management

Supervisory Board

8g Elect Wolfgang Mayrhuber to the For Against Management

Supervisory Board

8h Elect Bernd Pischetsrieder to the For Against Management

Supervisory Board

8i Elect Anton van Rossum to the For For Management

Supervisory Board

8j Elect Ron Sommer to the Supervisory For Against Management

Board

9a Approve Affiliation Agreements with For For Management

Subsidiaries

9b Approve Affiliation Agreements with For For Management

Subsidiaries

9c Approve Affiliation Agreements with For For Management

Subsidiaries

9d Approve Affiliation Agreements with For For Management

Subsidiaries

9e Approve Affiliation Agreements with For For Management

Subsidiaries

9f Approve Affiliation Agreements with For For Management

Subsidiaries

9g Approve Affiliation Agreements with For For Management

Subsidiaries

--------------------------------------------------------------------------------

NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker: 9432 Security ID: J59396101

Meeting Date: JUN 26, 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 Miura, Satoshi For For Management

2.2 Elect Director Unoura, Hiroo For For Management

2.3 Elect Director Shinohara, Hiromichi For For Management

2.4 Elect Director Sawada, Jun For For Management

2.5 Elect Director Kobayashi, Mitsuyoshi For For Management

2.6 Elect Director Shimada, Akira For For Management

2.7 Elect Director Tsujigami, Hiroshi For For Management

2.8 Elect Director Okuno, Tsunehisa For For Management

2.9 Elect Director Kuriyama, Hiroki For For Management

2.10 Elect Director Shirai, Katsuhiko For For Management

2.11 Elect Director Sakakibara, Sadayuki For For Management

3.1 Appoint Statutory Auditor Ide, Akiko For For Management

3.2 Appoint Statutory Auditor Iida, Takashi For For Management

--------------------------------------------------------------------------------

NIPPON TELEVISION HOLDINGS INC.

Ticker: 9404 Security ID: J56171101

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 25

2.1 Elect Director Okubo, Yoshio For For Management

2.2 Elect Director Watanabe, Hiroshi For For Management

2.3 Elect Director Kosugi, Yoshinobu For For Management

2.4 Elect Director Maruyama, Kimio For For Management

2.5 Elect Director Akaza, Koichi For For Management

2.6 Elect Director Ishizawa, Akira For For Management

2.7 Elect Director Watanabe, Tsuneo For Against Management

2.8 Elect Director Maeda, Hiroshi For For Management

2.9 Elect Director Imai, Takashi For For Management

2.10 Elect Director Sato, Ken For For Management

2.11 Elect Director Kakizoe, Tadao For For Management

2.12 Elect Director Manago, Yasushi For For Management

3 Appoint Alternate Statutory Auditor For For Management

Masukata, Katsuhiro

--------------------------------------------------------------------------------

NORMA GROUP SE

Ticker: NOEJ Security ID: D5813Z104

Meeting Date: MAY 21, 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 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 PricewaterhouseCoopers as For For Management

Auditors for Fiscal 2014

--------------------------------------------------------------------------------

NOVARTIS AG

Ticker: NOVN Security ID: H5820Q150

Meeting Date: FEB 25, 2014 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Discharge of Board and Senior For Against Management

Management

3 Approve Allocation of Income and For For Management

Dividends of CHF 2.45 per Share

4.1 Approve Remuneration of Directors in For Against Management

the Amount of CHF 8.0 Million

(Non-Binding)

4.2 Approve Remuneration of Executive For For Management

Committee in the Amount of CHF 67.7

Million for Performance Cycle 2013

(Non-Binding)

5.1 Reelect Joerg Reinhardt as Director For For Management

and Chairman of the Board of Directors

5.2 Reelect Dimitri Azar as Director For For Management

5.3 Reelect Verena Briner as Director For For Management

5.4 Reelect Srikant Datar as Director For For Management

5.5 Reelect Ann Fudge as Director For For Management

5.6 Reelect Pierre Landolt as Director For For Management

5.7 Reelect Ulrich Lehner as Director For For Management

5.8 Reelect Andreas von Planta as Director For For Management

5.9 Reelect Charles Sawyers as Director For For Management

5.10 Reelect Enrico Vanni as Director For For Management

5.11 Reelect William Winters as Director For For Management

6.1 Elect Srikant Datar as Member of the For Against Management

Compensation Committee

6.2 Elect Ann Fudge as Member of the For For Management

Compensation Committee

6.3 Elect Ulrich Lehner as Member of the For Against Management

Compensation Committee

6.4 Elect Enrico Vanni as Member of the For Against Management

Compensation Committee

7 Ratify PricewaterhouseCoopers AG as For For Management

Auditors

8 Designate Peter Andreas Zahn as For For Management

Independent Proxy

--------------------------------------------------------------------------------

OSIM INTERNATIONAL LTD.

Ticker: O23 Security ID: Y6585M104

Meeting Date: MAR 28, 2014 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and For Against Management

Statutory Reports

2 Declare Final Dividend For For Management

3 Elect Teo Sway Heong as Director For Against Management

4 Elect Colin Low as Director For Against Management

5 Approve Directors' Fees For For Management

6 Reappoint Ernst & Young LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

7 Approve Issuance of Equity or For For Management

Equity-Linked Securities with or

without Preemptive Rights

8 Approve Mandate for Transactions with For For Management

Related Parties

9 Authorize Share Repurchase Program For For Management

--------------------------------------------------------------------------------

PUBLICIS GROUPE SA

Ticker: PUB Security ID: F7607Z165

Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special

Record Date: MAY 22, 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 1.10 per Share

4 Approve Stock Dividend Program For For Management

5 Approve Transaction with BNP Paribas For For Management

Re: Loan Agreement

6 Approve Transaction with Societe For For Management

Generale Re: Loan Agreement

7 Reelect Claudine Bienaime as For Against Management

Supervisory Board Member

8 Reelect Michel Halperin as Supervisory For For Management

Board Member

9 Approve Remuneration of Supervisory For For Management

Board Members in the Aggregate Amount

of EUR 1.20 Million

10 Advisory Vote on Compensation of For Against Management

Maurice Levy, Chairman of the

Management Board

11 Advisory Vote on Compensation of For Against Management

Jean-Michel Etienne, Jean-Yves Naouri,

and Kevin Roberts, Members of the

Management Board

12 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

13 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with

Preemptive Rights up to Aggregate

Nominal Amount of EUR 30 Million

14 Authorize Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate

Nominal Amount of EUR 9 Million

15 Approve Issuance of Equity or For Against Management

Equity-Linked Securities for up to 20

Percent of Issued Capital Per Year for

Private Placements, up to Aggregate

Nominal Amount of EUR 9 Million

16 Authorize Capitalization of Reserves For For Management

of Up to EUR 30 Million for Bonus

Issue or Increase in Par Value

17 Authorize Capital Increase of Up to For Against Management

EUR 9 Million for Future Exchange

Offers

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 up to 5 Percent of Issued For For Management

Capital for Use in Restricted Stock

Plans

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 for

International Employees

22 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

REXAM PLC

Ticker: REX Security ID: G1274K212

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 Report For For Management

3 Approve Remuneration Policy For For Management

4 Approve Final Dividend For For Management

5 Elect Ros Rivaz as Director For For Management

6 Re-elect Stuart Chambers as Director For For Management

7 Re-elect Graham Chipchase as Director For For Management

8 Re-elect David Robbie as Director For For Management

9 Re-elect John Langston as Director For For Management

10 Re-elect Leo Oosterveer as Director For For Management

11 Re-elect Johanna Waterous as Director For For Management

12 Reappoint PricewaterhouseCoopers LLP For For Management

as Auditors

13 Authorise Board to Fix Remuneration of For For Management

Auditors

14 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

15 Authorise Issue of Equity without For For Management

Pre-emptive Rights

16 Authorise Market Purchase of Ordinary For For Management

17 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

--------------------------------------------------------------------------------

REXAM PLC

Ticker: REX Security ID: G1274K212

Meeting Date: MAY 29, 2014 Meeting Type: Special

Record Date: MAY 27, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Matters Relating to the Return For For Management

of Cash to Shareholders

2 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

3 Authorise Issue of Equity without For For Management

Pre-emptive Rights

4 Authorise Market Purchase of New For For Management

Ordinary Shares

--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker: RIO Security ID: G75754104

Meeting Date: APR 15, 2014 Meeting Type: Annual

Record Date: APR 11, 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 UK Law For For Management

Purposes

4 Approve Remuneration Report for For For Management

Australian Law Purposes

5 Approve Potential Termination Benefits For For Management

6 Elect Anne Lauvergeon as Director For For Management

7 Elect Simon Thompson as Director For For Management

8 Re-elect Robert Brown as Director For For Management

9 Re-elect Jan du Plessis as Director For For Management

10 Re-elect Michael Fitzpatrick as For For Management

Director

11 Re-elect Ann Godbehere as Director For For Management

12 Re-elect Richard Goodmanson as Director For For Management

13 Re-elect Lord Kerr as Director For For Management

14 Re-elect Chris Lynch as Director For For Management

15 Re-elect Paul Tellier as Director For For Management

16 Re-elect John Varley as Director For For Management

17 Re-elect Sam Walsh as Director For For Management

18 Reappoint PricewaterhouseCoopers LLP For For Management

as Auditors

19 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

20 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

21 Authorise Issue of Equity without For For Management

Pre-emptive Rights

22 Authorise Market Purchase of Ordinary For For Management

23 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

24 Approve Scrip Dividend For For Management

--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker: RDSA Security ID: G7690A100

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAY 16, 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 Euleen Goh as Director For For Management

5 Elect Patricia Woertz as Director For For Management

6 Elect Ben van Beurden as Director For For Management

7 Re-elect Guy Elliott as Director For For Management

8 Re-elect Simon Henry as Director For For Management

9 Re-elect Charles Holliday as Director For For Management

10 Re-elect Gerard Kleisterlee as Director For For Management

11 Re-elect Jorma Ollila as Director For For Management

12 Re-elect Sir Nigel Sheinwald as For For Management

Director

13 Re-elect Linda Stuntz as Director For For Management

14 Re-elect Hans Wijers as Director For For Management

15 Re-elect Gerrit Zalm as Director For For Management

16 Reappoint PricewaterhouseCoopers LLP For For Management

as Auditors

17 Authorise Board to Fix Remuneration of For For Management

Auditors

18 Authorise Issue of Equity with For For Management

Pre-emptive Rights

19 Authorise Issue of Equity without For For Management

Pre-emptive Rights

20 Authorise Market Purchase of Ordinary For For Management

21 Approve Long Term Incentive Plan For For Management

22 Approve Deferred Bonus Plan For For Management

23 Approve Restricted Share Plan For For Management

24 Approve EU Political Donations and For For Management

Expenditure

--------------------------------------------------------------------------------

SAFRAN

Ticker: SAF Security ID: F4035A557

Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special

Record Date: MAY 21, 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 1.12 per Share

4 Approve Additional Pension Scheme For For Management

Agreement with Stephane Abrial,

Vice-CEO

5 Approve Additional Pension Scheme For For Management

Agreement with Jean-Paul Herteman,

Chairman and CEO

6 Approve Additional Pension Scheme For For Management

Agreements with Stephane Abrial, Ross

McInnes, Marc Ventre, Vice-CEOs

7 Acknowledge Auditors' Special Report For For Management

on Related-Party Transactions

Mentioning the Absence of New

Transactions

8 Approve Remuneration of Directors in For For Management

the Aggregate Amount of EUR 868,000

9 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

10 Advisory Vote on Compensation of For For Management

Jean-Paul Herteman, Chairman and CEO

11 Advisory Vote on Compensation Vice-CEOs For For Management

12 Authorize Decrease in Share Capital For For Management

via Cancellation of Repurchased Shares

13 Amend Article 14 of Bylaws Re: For For Management

Appointment of Employee Representatives

14 Amend Item 3: Approve Allocation of Against Against Shareholder

Income and Dividends of EUR 0.98 per

15 Amend Item 8: Approve Remuneration of Against Against Shareholder

Directors in the Aggregate Amount of

EUR 759,333

16 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

SANOFI

Ticker: SAN Security ID: F5548N101

Meeting Date: MAY 05, 2014 Meeting Type: Annual

Record Date: APR 28, 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 2.80 per Share

4 Approve Auditors' Special Report on For For Management

Related-Party Transactions

5 Reelect Christopher Viehbacher as For For Management

Director

6 Reelect Robert Castaigne as Director For For Management

7 Reelect Christian Mulliez as Director For For Management

8 Elect Patrick Kron as Director For For Management

9 Advisory Vote on Compensation of Serge For For Management

Weinberg, Chairman

10 Advisory Vote on Compensation of For For Management

Christopher Viehbacher, CEO

11 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

12 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

SEVEN & I HOLDINGS CO LTD

Ticker: 3382 Security ID: J7165H108

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: FEB 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 35

2.1 Elect Director Suzuki, Toshifumi For For Management

2.2 Elect Director Murata, Noritoshi For For Management

2.3 Elect Director Goto, Katsuhiro For For Management

2.4 Elect Director Kobayashi, Tsuyoshi For For Management

2.5 Elect Director Ito, Junro For For Management

2.6 Elect Director Takahashi, Kunio For For Management

2.7 Elect Director Shimizu, Akihiko For For Management

2.8 Elect Director Isaka, Ryuichi For For Management

2.9 Elect Director Anzai, Takashi For For Management

2.10 Elect Director Otaka, Zenko For For Management

2.11 Elect Director Scott Trevor Davis For For Management

2.12 Elect Director Tsukio, Yoshio For For Management

2.13 Elect Director Ito, Kunio For For Management

2.14 Elect Director Yonemura, Toshiro For For Management

3.1 Appoint Statutory Auditor Nomura, Hideo For For Management

3.2 Appoint Statutory Auditor Hayakawa, For For Management

Tadao

3.3 Appoint Statutory Auditor Suzuki, Yoko For For Management

3.4 Appoint Statutory Auditor Fujinuma, For For Management

Tsuguoki

3.5 Appoint Statutory Auditor Kiriyama, For For Management

Kazuko

4 Approve Deep Discount Stock Option Plan For For Management

--------------------------------------------------------------------------------

SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.

Ticker: 02313 Security ID: G8087W101

Meeting Date: MAY 28, 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 Declare Final Dividend For For Management

3 Elect Chen Genxiang as Director For For Management

4 Elect Chen Xu as Director For For Management

5 Elect Chen Zhifen as Director For For Management

6 Elect Jiang Xianpin as Director For For Management

7 Elect Wang Cunbo as Director For For Management

8 Authorize Board to Fix Directors' For For Management

Remuneration

9 Reappoint Ernst & Young as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

10 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

11 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

12 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

SJM HOLDINGS LTD.

Ticker: 00880 Security ID: Y8076V106

Meeting Date: JUN 05, 2014 Meeting Type: Annual

Record Date: MAY 30, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Declare Final and Special Dividend For For Management

3a Elect So Shu Fai as Director For For Management

3b Elect Rui Jose da Cunha as Director For For Management

3c Elect Leong On Kei, Angela as Director For For Management

3d Elect Fok Tsun Ting, Timothy as For For Management

Director

4 Authorize Board to Fix Directors' For For Management

Remuneration

5 Reappoint Deloitte Touche Tohmatsu as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

6 Approve Issuance of Shares and Grant For Against Management

of Options Pursuant under the Share

Option Scheme

7 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

8 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

SK TELECOM CO.

Ticker: 017670 Security ID: Y4935N104

Meeting Date: MAR 21, 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 8,400 per Share

2 Amend Articles of Incorporation For For Management

3.1 Reelect Ha Sung-Min as Inside Director For For Management

3.2 Reelect Chung Jay-Young as Outside For For Management

Director

3.3 Elect Lee Jae-Hoon as Outside Director For For Management

3.4 Elect Ahn Jae-Hyun as Outside Director For For Management

4 Elect Ahn Jae-Hyun as Member of Audit For For Management

Committee

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

SMURFIT KAPPA GROUP PLC

Ticker: SK3 Security ID: G8248F104

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 Report For For Management

3 Approve Remuneration Policy For For Management

4 Approve Final Dividend For For Management

5 Elect John Moloney as Director For For Management

6a Re-elect Liam O'Mahony as Director For For Management

6b Re-elect Gary McGann as Director For For Management

6c Re-elect Anthony Smurfit as Director For For Management

6d Re-elect Ian Curley as Director For For Management

6e Re-elect Frits Beurskens as Director For For Management

6f Re-elect Christel Bories as Director For For Management

6g Re-elect Thomas Brodin as Director For For Management

6h Re-elect Irial Finan as Director For For Management

6i Re-elect Samuel Mencoff as Director For For Management

6j Re-elect Roberto Newell as Director For For Management

6k Re-elect Nicanor Restrepo as Director For For Management

6l Re-elect Paul Stecko as Director For For Management

6m Re-elect Rosemary Thorne as Director For For Management

7 Authorise Board to Fix Remuneration of For For Management

Auditors

8 Authorise Issuance of Equity or For For Management

Equity-Linked Securities with

Preemptive Rights

9 Authorise Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

10 Authorize Share Repurchase up to 10 For For Management

Percent of Issued Share Capital

11 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

--------------------------------------------------------------------------------

SOFTBANK CORP.

Ticker: 9984 Security ID: J75963108

Meeting Date: JUN 20, 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 20

2.1 Elect Director Goto, Yoshimitsu For For Management

2.2 Elect Director Fujihara, Kazuhiko For For Management

2.3 Elect Director Nagamori, Shigenobu For For Management

--------------------------------------------------------------------------------

STANDARD CHARTERED PLC

Ticker: STAN Security ID: G84228157

Meeting Date: MAY 08, 2014 Meeting Type: Annual

Record Date: MAY 06, 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 Policy For Against Management

4 Approve Remuneration Report For For Management

5 Elect Dr Kurt Campbell as Director For For Management

6 Elect Christine Hodgson as Director For For Management

7 Elect Naguib Kheraj as Director For For Management

8 Re-elect Om Bhatt as Director For For Management

9 Re-elect Jaspal Bindra as Director For For Management

10 Re-elect Dr Louis Chi-Yan Cheung as For For Management

Director

11 Re-elect Dr Han Seung-soo as Director For For Management

12 Re-elect Simon Lowth as Director For For Management

13 Re-elect Ruth Markland as Director For For Management

14 Re-elect John Paynter as Director For For Management

15 Re-elect Sir John Peace as Director For For Management

16 Re-elect Alun Rees as Director For For Management

17 Re-elect Peter Sands as Director For For Management

18 Re-elect Viswanathan Shankar as For For Management

Director

19 Re-elect Paul Skinner as Director For For Management

20 Re-elect Dr Lars Thunell as Director For For Management

21 Approve Disapplication of the For For Management

Shareholding Qualification in Relation

to Dr Kurt Campbell

22 Reappoint KPMG Audit plc as Auditors For For Management

23 Authorise Board to Fix Remuneration of For For Management

Auditors

24 Approve EU Political Donations and For For Management

Expenditure

25 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

26 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

27 Authorise Issue of Equity with For Against Management

Pre-emptive Rights in Relation to

Equity Convertible Additional Tier 1

Securities

28 Approve Scrip Dividend Program For For Management

29 Authorise Issue of Equity without For For Management

Pre-emptive Rights

30 Authorise Issue of Equity without For For Management

Pre-emptive Rights in Relation to

Equity Convertible Additional Tier 1

Securities

31 Authorise Market Purchase of Ordinary For For Management

32 Authorise Market Purchase of For For Management

Preference Shares

33 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

34 Fix Maximum Variable Compensation Ratio For For Management

--------------------------------------------------------------------------------

STOCK SPIRITS GROUP PLC

Ticker: STCK Security ID: G8505K101

Meeting Date: MAY 13, 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 Approve Remuneration Report For For Management

3 Approve Remuneration Policy For For Management

4 Elect Jack Keenan as Director For For Management

5 Elect Andrew Cripps as Director For For Management

6 Elect Christopher Heath as Director For For Management

7 Elect Lesley Jackson as Director For For Management

8 Elect Karim Khairallah as Director None None Management

9 Elect David Maloney as Director For For Management

10 Elect John Nicolson as Director For For Management

11 Appoint Ernst & Young LLP as Auditors For For Management

12 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

13 Authorise the Company to Use For For Management

Electronic Communications

14 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

15 Authorise Issue of Equity without For For Management

Pre-emptive Rights

16 Authorise Market Purchase of Ordinary For For Management

17 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

--------------------------------------------------------------------------------

SUNCOR ENERGY INC

Ticker: SU Security ID: 867224107

Meeting Date: APR 29, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mel E. Benson For For Management

1.2 Elect Director Dominic D'Alessandro For For Management

1.3 Elect Director W. Douglas Ford For For Management

1.4 Elect Director John D. Gass For For Management

1.5 Elect Director Paul Haseldonckx For For Management

1.6 Elect Director John R. Huff For For Management

1.7 Elect Director Jacques Lamarre For For Management

1.8 Elect Director Maureen McCaw For For Management

1.9 Elect Director Michael W. O'Brien For For Management

1.10 Elect Director James W. Simpson For For Management

1.11 Elect Director Eira M. Thomas For For Management

1.12 Elect Director Steven W. Williams For For Management

1.13 Elect Director Michael M. Wilson For For Management

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

3 Advisory Vote on Executive For For Management

Compensation Approach

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

TARKETT

Ticker: TKTT Security ID: F9T08Z124

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAY 07, 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 0.62 per Share

4 Approve Transaction with Societe d For Against Management

Investissement Deconinck Re:

Assistance Agreement

5 Approve Auditors' Special Report on For Against Management

Related-Party Transactions

6 Approve Severance Payment Agreement For Against Management

with Michel Giannuzzi

7 Advisory Vote on Compensation of For Against Management

Michel Giannuzzi, Chairman of the

Management Board

8 Advisory Vote on Compensation of For Against Management

Fabrice Barthelemy and Vincent Lecerf,

Management Board Members

9 Renew Appointment of KPMG S.A. as For For Management

Auditor

10 Appoint Cabinet Mazars as Auditor For For Management

11 Appoint KPMG Audit IS SAS as Alternate For For Management

Auditor

12 Appoint Jerome de Pastors as Alternate For For Management

Auditor

13 Reelect Didier Deconinck as For For Management

Supervisory Board Member

14 Reelect Jean-Philippe Delsol as For For Management

Supervisory Board Member

15 Appoint Julien Deconinck as Censor For Against Management

16 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

17 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

TELEPERFORMANCE

Ticker: RCF Security ID: F9120F106

Meeting Date: MAY 07, 2014 Meeting Type: Annual

Record Date: APR 30, 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 0.80 per Share

4 Approve Auditors' Special Report on For For Management

Related-Party Transactions Regarding

New Transaction

5 Advisory Vote on Compensation of For Against Management

Daniel Julien, Chairman

6 Advisory Vote on Compensation of For For Management

Paulo Cesar Salles, CEO

7 Approve Remuneration of Directors in For Against Management

the Aggregate Amount of EUR 600,000

8 Elect Christobel E. Selecky as Director For For Management

9 Elect Angela Maria Sierra-Moreno as For For Management

Director

10 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

11 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

TOHO HOLDINGS CO LTD

Ticker: 8129 Security ID: J85237105

Meeting Date: JUN 27, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hamada, Norio For For Management

1.2 Elect Director Kono, Hiroyuki For For Management

1.3 Elect Director Homma, Toshio For For Management

1.4 Elect Director Matsutani, Takeo For For Management

1.5 Elect Director Morikubo, Mitsuo For For Management

1.6 Elect Director Ogino, Mamoru For For Management

1.7 Elect Director Kato, Katsuya For For Management

1.8 Elect Director Matsutani, Takaaki For For Management

1.9 Elect Director Watanabe, Shunsuke For For Management

1.10 Elect Director Murayama, Shosaku For For Management

2 Appoint Statutory Auditor Takeda, Kazuo For Against Management

--------------------------------------------------------------------------------

TOTAL SA

Ticker: FP Security ID: F92124100

Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special

Record Date: MAY 12, 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 2.38 per Share

4 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

5 Reelect Patricia Barbizet as Director For For Management

6 Reelect Marie-Christine For For Management

Coisne-Roquette as Director

7 Reelect Paul Desmarais Jr as Director For Against Management

8 Reelect Barbara Kux as Director For For Management

9 Advisory Vote on Compensation of For For Management

Christophe de Margerie

10 Authorize Issuance of Equity or For For Management

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 or For For Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate

Nominal Amount of EUR 575 Million

12 Authorize Board to Increase Capital in For For Management

the Event of Additional Demand Related

to Delegation Submitted to Shareholder

Vote Under Item 11

13 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for

Contributions in Kind

14 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plans

15 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plans

Reserved for International Subsidiaries

16 Authorize up to 0.8 Percent of Issued For For Management

Capital for Use in Restricted Stock

Plans

17 Amend Article 11 of Bylaws Re: For For Management

Employee Representatives and Employee

Shareholder Representatives

18 Amend Article 12 of Bylaws Re: Age For For Management

Limit for Chairman of the Board

19 Amend Article 15 of Bylaws Re: Age For For Management

Limit for CEO

20 Amend Article 17 of Bylaws Re: Proxy For For Management

Voting

A Amend Board Internal Rules Re: Against Against Shareholder

Publication of a Quarterly Newsletter

Written by Employee Shareholder

Representatives and Employee

Representatives

B Amend the Social Criteria that are Against Against Shareholder

Currently Linked to Executive

Compensation from Negative Safety

Indicators to Positive Safety Indicator

C Allow Loyalty Dividends to Long-Term Against Against Shareholder

Registered Shareholders and Amend

Article 20 of Bylaws

D Approve Appointment of Employee Against Against Shareholder

Representatives to the Board

Committees and Amend Article 12.5 of

Bylaws

E Amend Article 12.7 of Bylaws: Against Against Shareholder

Remuneration of Directors

--------------------------------------------------------------------------------

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 Against 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 Against 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

--------------------------------------------------------------------------------

TS TECH CO., LTD.

Ticker: 7313 Security ID: J9299N100

Meeting Date: JUN 24, 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 30

2.1 Elect Director Inoue, Michio For Against Management

2.2 Elect Director Ishii, Toyohide For For Management

2.3 Elect Director Saito, Kazuhisa For For Management

2.4 Elect Director Arai, Takuo For For Management

2.5 Elect Director Hikida, Kazuhiko For For Management

2.6 Elect Director Wada, Tatsuo For For Management

2.7 Elect Director Yui, Yoshiaki For For Management

2.8 Elect Director Maeda, Minoru For For Management

2.9 Elect Director Yasuda, Masanari For For Management

2.10 Elect Director Nakajima, Yoshitaka For For Management

2.11 Elect Director Yoshida, Hitoshi For For Management

2.12 Elect Director Arai, Yutaka For For Management

3 Appoint Statutory Auditor Motoda, For For Management

Tatsuya

4 Appoint Alternate Statutory Auditor For For Management

Wasemoto, Kazunori

--------------------------------------------------------------------------------

UNITED OVERSEAS BANK LIMITED

Ticker: U11 Security ID: Y9T10P105

Meeting Date: APR 24, 2014 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 and Special For For Management

Dividend

3 Approve Directors' Fees For For Management

4 Approve Fee to the Chairman Emeritus For For Management

and Adviser of the Bank for the Period

from January 2013 to December 2013

5 Reappoint Ernst & Young LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

6 Elect Wong Meng Meng as Director For For Management

7 Elect Willie Cheng Jue Hiang as For For Management

Director

8 Elect Wee Cho Yaw as Director For For Management

9 Approve Issuance of Equity or For For Management

Equity-Linked Securities with or

without Preemptive Rights

10 Approve Issuance of Shares Pursuant to For For Management

the UOB Scrip Dividend Scheme

11 Approve Issuance of Preference Shares For For Management

12 Authorize Share Repurchase Program For For Management

--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker: VOD Security ID: G93882135

Meeting Date: JUL 23, 2013 Meeting Type: Annual

Record Date: JUL 19, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Re-elect Gerard Kleisterlee as Director For For Management

3 Re-elect Vittorio Colao as Director For For Management

4 Re-elect Andy Halford as Director For For Management

5 Re-elect Stephen Pusey as Director For For Management

6 Re-elect Renee James as Director For For Management

7 Re-elect Alan Jebson as Director For For Management

8 Re-elect Samuel Jonah as Director For For Management

9 Elect Omid Kordestani as Director For For Management

10 Re-elect Nick Land as Director For For Management

11 Re-elect Anne Lauvergeon as Director For For Management

12 Re-elect Luc Vandevelde as Director For For Management

13 Re-elect Anthony Watson as Director For For Management

14 Re-elect Philip Yea as Director For For Management

15 Approve Final Dividend For For Management

16 Approve Remuneration Report For For Management

17 Reappoint Deloitte LLP as Auditors For For Management

18 Authorise the Audit and Risk Committee For For Management

to Fix Remuneration of Auditors

19 Authorise Issue of Equity with For Against Management

Pre-emptive Rights

20 Authorise Issue of Equity without For For Management

Pre-emptive Rights

21 Authorise Market Purchase of Ordinary For For Management

22 Authorise EU Political Donations and For For Management

Expenditure

23 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

--------------------------------------------------------------------------------

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

27 Authorise Issue of Equity without For For Management

Pre-emptive Rights

--------------------------------------------------------------------------------

ZURICH INSURANCE GROUP AG

Ticker: ZURN Security ID: H9870Y105

Meeting Date: APR 02, 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

2.1 Approve Allocation of Income For For Management

2.2 Approve Dividends of CHF 17.00 per For For Management

Share from Capital Contribution

Reserves

3 Approve Discharge of Board and Senior For For Management

Management

4.1.1 Reelect Tom de Swaan as Board Chairman For For Management

4.1.2 Reelect Susan Bies as Director For For Management

4.1.3 Reelect Alison Carnwath as Director For For Management

4.1.4 Reelect Rafael del Pino as Director For For Management

4.1.5 Reelect Thomas Escher as Director For For Management

4.1.6 Reelect Fred Kindle as Director For For Management

4.1.7 Reelect Monica Maechler as Director For For Management

4.1.8 Reelect Don Nicolaisen as Director For For Management

4.1.9 Elect Christoph Franz as Director For For Management

4.2.1 Appoint Alison Carnwath as Member of For For Management

the Compensation Committee

4.2.2 Appoint Tom de Swaan as Member of the For For Management

Compensation Committee

4.2.3 Appoint Rafael del Pino as Member of For For Management

the Compensation Committee

4.2.4 Appoint Thomas Escher as Member of the For For Management

Compensation Committee

4.3 Designate Andreas Keller as For For Management

Independent Proxy

4.4 Ratify PricewaterhouseCoopers AG as For For Management

Auditors

5 Approve Creation of CHF 1 Million Pool For For Management

of Capital without Preemptive Rights

6 Amend Articles Re: Ordinance Against For For Management

Excessive Remuneration at Listed

Companies

=================== Robeco WPG Small / Micro Cap Value Fund ====================

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

--------------------------------------------------------------------------------

AEGEAN MARINE PETROLEUM NETWORK INC

Ticker: ANW Security ID: Y0017S102

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Peter C. Georgiopoulos as For Withhold Management

Director

1.2 Elect John P. Tavlarios as Director For Withhold Management

1.3 Elect Spyridon Fokas as Director For Withhold Management

2 Ratify Deloitte Hadjipavlou Sofianos & For For Management

Cambanis S.A. as Auditors

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker: ATSG Security ID: 00922R105

Meeting Date: MAY 08, 2014 Meeting Type: Annual

Record Date: MAR 12, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James H. Carey For For Management

1.2 Elect Director J. Christopher Teets For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.

Ticker: MTGE Security ID: 02504A104

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 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

APPROACH RESOURCES INC.

Ticker: AREX Security ID: 03834A103

Meeting Date: MAY 29, 2014 Meeting Type: Annual

Record Date: APR 11, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan D. Bell For For Management

1.2 Elect Director Sheldon B. Lubar For For Management

1.3 Elect Director Christopher J. Whyte For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

BRAVO BRIO RESTAURANT GROUP, INC.

Ticker: BBRG Security ID: 10567B109

Meeting Date: MAY 07, 2014 Meeting Type: Annual

Record Date: MAR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1A Elect Director Alton F. ('Rick') For For Management

Doody, III

1B Elect Director David B. Pittaway For For Management

1C Elect Director Harold O. Rosser, II For For Management

1D Elect Director Fortunato N. Valenti For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

CADIZ INC.

Ticker: CDZI Security ID: 127537207

Meeting Date: NOV 14, 2013 Meeting Type: Annual

Record Date: SEP 23, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Keith Brackpool For For Management

1.2 Elect Director Stephen E. Courter For For Management

1.3 Elect Director Geoffrey Grant For For Management

1.4 Elect Director Winston Hickox For For Management

1.5 Elect Director Murray H. Hutchison For For Management

1.6 Elect Director Raymond J. Pacini For For Management

1.7 Elect Director Bryant R. Riley For For Management

1.8 Elect Director Timothy J. Shaheen For For Management

1.9 Elect Director Scott S. Slater For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Approve Conversion of Securities For For Management

5 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

CADIZ INC.

Ticker: CDZI Security ID: 127537207

Meeting Date: JUN 10, 2014 Meeting Type: Annual

Record Date: APR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Keith Brackpool For For Management

1.2 Elect Director Stephen E. Courter For For Management

1.3 Elect Director Geoffrey Grant For For Management

1.4 Elect Director Winston Hickox For For Management

1.5 Elect Director Murray H. Hutchison For For Management

1.6 Elect Director Raymond J. Pacini For For Management

1.7 Elect Director Bryant R. Riley For For Management

1.8 Elect Director Timothy J. Shaheen For For Management

1.9 Elect Director Scott S. Slater 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

--------------------------------------------------------------------------------

CAMPUS CREST COMMUNITIES, INC.

Ticker: CCG Security ID: 13466Y105

Meeting Date: APR 21, 2014 Meeting Type: Annual

Record Date: FEB 27, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ted W. Rollins For For Management

1.2 Elect Director Lauro Gonzalez-Moreno For For Management

1.3 Elect Director Richard S. Kahlbaugh For For Management

1.4 Elect Director James W. McCaughan For For Management

1.5 Elect Director Denis McGlynn For For Management

1.6 Elect Director Daniel L. Simmons 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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

4 Amend Tax Benefits Preservation Plan For For Management

5 Amend Securities Transfer Restrictions For For Management

--------------------------------------------------------------------------------

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 For Shareholder

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

CLOUD PEAK ENERGY INC.

Ticker: CLD Security ID: 18911Q102

Meeting Date: MAY 14, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director William Fox, III For For Management

1b Elect Director James Voorhees For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

COMPUTER TASK GROUP, INCORPORATED

Ticker: CTG Security ID: 205477102

Meeting Date: MAY 07, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas E. Baker For For Management

1.2 Elect Director William D. McGuire For For Management

1.3 Elect Director James R. Boldt 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 Against Management

--------------------------------------------------------------------------------

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 For 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 Against Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

CUSTOMERS BANCORP, INC.

Ticker: CUBI Security ID: 23204G100

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director T. Lawrence Way For For Management

1.2 Elect Director Steven J. Zuckerman For Withhold Management

2 Approve Qualified Employee Stock For Against Management

Purchase Plan

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

CYS INVESTMENTS, INC.

Ticker: CYS Security ID: 12673A108

Meeting Date: MAY 09, 2014 Meeting Type: Annual

Record Date: MAR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kevin E. Grant For For Management

1.2 Elect Director Tanya S. Beder For Withhold Management

1.3 Elect Director Douglas Crocker, II For Withhold Management

1.4 Elect Director Jeffrey P. Hughes For Withhold Management

1.5 Elect Director Stephen P. Jonas For For Management

1.6 Elect Director Raymond A. For For Management

Redlingshafer, Jr.

1.7 Elect Director James A. Stern For Withhold Management

1.8 Elect Director David A. Tyson For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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 For Management

1.5 Elect Director John E. Kyees For For Management

1.6 Elect Director Ward K. Mooney For For Management

1.7 Elect Director George T. Porter, Jr. For For 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 Against Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Auditors 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 Against 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

--------------------------------------------------------------------------------

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 For 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 For 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 For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

DOLE FOOD COMPANY, INC.

Ticker: DOLE Security ID: 256603101

Meeting Date: OCT 31, 2013 Meeting Type: Special

Record Date: SEP 27, 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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

EPL OIL & GAS, INC.

Ticker: EPL Security ID: 26883D108

Meeting Date: MAY 30, 2014 Meeting Type: Special

Record Date: APR 21, 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

--------------------------------------------------------------------------------

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 For 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 For Management

1.7 Elect Director Gary Meyers For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

FBR & CO.

Ticker: FBRC Security ID: 30247C400

Meeting Date: OCT 22, 2013 Meeting Type: Special

Record Date: SEP 23, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Omnibus Stock Plan For For Management

--------------------------------------------------------------------------------

FBR & CO.

Ticker: FBRC Security ID: 30247C400

Meeting Date: JUN 03, 2014 Meeting Type: Annual

Record Date: APR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Reena Aggarwal For For Management

1.2 Elect Director Richard J. Hendrix For For Management

1.3 Elect Director Thomas J. Hynes, Jr. For For Management

1.4 Elect Director Richard A. Kraemer For For Management

1.5 Elect Director Arthur J. Reimers For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

GLOBAL POWER EQUIPMENT GROUP INC.

Ticker: GLPW Security ID: 37941P306

Meeting Date: MAY 01, 2014 Meeting Type: Annual

Record Date: MAR 06, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Luis Manuel Ramirez For For Management

1.2 Elect Director Charles Macaluso For For Management

1.3 Elect Director Carl Bartoli For For Management

1.4 Elect Director Terence J. Cryan For For Management

1.5 Elect Director Michael E. Salvati For For Management

1.6 Elect Director Frank E. Williams, 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

--------------------------------------------------------------------------------

GLOBE SPECIALTY METALS, INC.

Ticker: GSM Security ID: 37954N206

Meeting Date: DEC 03, 2013 Meeting Type: Annual

Record Date: OCT 24, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald G. Barger, Jr. For Withhold Management

1.2 Elect Director Thomas A. Danjczek For Withhold Management

1.3 Elect Director Stuart E. Eizenstat For For Management

1.4 Elect Director Alan Kestenbaum For For Management

1.5 Elect Director Franklin L. Lavin For Withhold Management

1.6 Elect Director Alan R. Schriber For Withhold Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker: GLDD Security ID: 390607109

Meeting Date: MAY 07, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter R. Deutsch For For Management

1.2 Elect Director Nathan D. Leight For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker: ICFI Security ID: 44925C103

Meeting Date: JUN 06, 2014 Meeting Type: Annual

Record Date: APR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward H. Bersoff For For Management

1.2 Elect Director Sudhakar Kesavan For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

IGNITE RESTAURANT GROUP, INC.

Ticker: IRG Security ID: 451730105

Meeting Date: JUL 23, 2013 Meeting Type: Special

Record Date: JUL 03, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Omnibus Stock Plan For Against Management

--------------------------------------------------------------------------------

IGNITE RESTAURANT GROUP, INC.

Ticker: IRG Security ID: 451730105

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: APR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond A. Blanchette, For Withhold Management

III

1.2 Elect Director Ann Iverson For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

4 Report on Political Contributions Against For Shareholder

5 Stock Retention/Holding Period Against For Shareholder

--------------------------------------------------------------------------------

K12 INC.

Ticker: LRN Security ID: 48273U102

Meeting Date: DEC 05, 2013 Meeting Type: Annual

Record Date: OCT 10, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig R. Barrett For For Management

1.2 Elect Director Guillermo Bron For For Management

1.3 Elect Director Adam L. Cohn For For Management

1.4 Elect Director Nathaniel A. Davis For For Management

1.5 Elect Director John M. Engler For For Management

1.6 Elect Director Steven B. Fink For For Management

1.7 Elect Director Mary H. Futrell For For Management

1.8 Elect Director Ronald J. Packard For For Management

1.9 Elect Director Jon Q. Reynolds, Jr. For For Management

1.10 Elect Director Andrew H. Tisch For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KAR AUCTION SERVICES, INC.

Ticker: KAR Security ID: 48238T109

Meeting Date: JUN 10, 2014 Meeting Type: Annual

Record Date: APR 16, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ryan M. Birtwell For For Management

1.2 Elect Director Brian T. Clingen For For Management

1.3 Elect Director Donna R. Ecton For For Management

1.4 Elect Director Peter R. Formanek For For Management

1.5 Elect Director James P. Hallett For For Management

1.6 Elect Director Mark E. Hill For For Management

1.7 Elect Director Lynn Jolliffe For For Management

1.8 Elect Director Michael T. Kestner For For Management

1.9 Elect Director John P. Larson For For Management

1.10 Elect Director Stephen E. Smith For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Amend Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

KENNEDY-WILSON HOLDINGS, INC.

Ticker: KW Security ID: 489398107

Meeting Date: JUN 19, 2014 Meeting Type: Annual

Record Date: APR 29, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry R. Solomon For For Management

1.2 Elect Director David A. Minella For For Management

2 Increase Authorized Common Stock For Against 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

--------------------------------------------------------------------------------

KULICKE AND SOFFA INDUSTRIES, INC.

Ticker: KLIC Security ID: 501242101

Meeting Date: FEB 18, 2014 Meeting Type: Annual

Record Date: DEC 02, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director MacDonell Roehm, Jr. For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

LIBBEY INC.

Ticker: LBY Security ID: 529898108

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William A. Foley For For Management

1.2 Elect Director Theo Killion For For Management

1.3 Elect Director Deborah G. Miller For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

MAIDEN HOLDINGS, LTD.

Ticker: MHLD Security ID: G5753U112

Meeting Date: MAY 06, 2014 Meeting Type: Annual

Record Date: MAR 15, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Barry D. Zyskind as Director of For For Management

Maiden Holdings, Ltd.

1.2 Elect Simcha G. Lyons as Director of For For Management

Maiden Holdings, Ltd.

1.3 Elect Raymond M. Neff as Director of For For Management

Maiden Holdings, Ltd.

1.4 Elect Yehuda L. Neuberger as Director For For Management

of Maiden Holdings, Ltd.

1.5 Elect Steven H. Nigro as Director of For For Management

Maiden Holdings, Ltd.

2.6 Elect Patrick J. Haveron as Director For For Management

of Maiden Insurance Company Ltd.

2.7 Elect David A. Lamneck as Director of For For Management

Maiden Insurance Company Ltd.

2.8 Elect John M. Marshaleck as Director For For Management

of Maiden Insurance Company Ltd.

2.9 Elect Lawrence F. Metz as Director of For For Management

Maiden Insurance Company Ltd.

2.10 Elect Arturo M. Raschbaum as Director For For Management

of Maiden Insurance Company Ltd.

2.11 Elect Karen L. Schmitt as Director of For For Management

Maiden Insurance Company Ltd.

3.12 Elect Patrick J. Haveron as Director For For Management

of Maiden Global Holdings, Ltd.

3.13 Elect John M. Marshaleck as Director For For Management

of Maiden Global Holdings, Ltd.

3.14 Elect Lawrence F. Metz as Director of For For Management

Maiden Global Holdings, Ltd.

3.15 Elect Arturo M. Raschbaum as Director For For Management

of Maiden Global Holdings, Ltd.

3.16 Elect Maxwell Reid as Director of For For Management

Maiden Global Holdings, Ltd.

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

5 Change Subsidiary Name to Maiden For For Management

Reinsurance Ltd.

6 Ratify BDO USA, LLP as Auditors For For Management

--------------------------------------------------------------------------------

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 Against Management

Stock Plan

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

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 For Management

Executive Officers' Compensation

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MDC PARTNERS INC.

Ticker: MDCA Security ID: 552697104

Meeting Date: JUN 05, 2014 Meeting Type: Annual

Record Date: APR 15, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Miles S. Nadal For For Management

1.2 Elect Director Clare Copeland For Withhold Management

1.3 Elect Director Scott L. Kauffman For Withhold Management

1.4 Elect Director Michael J.L. Kirby For Withhold Management

1.5 Elect Director Stephen M. Pustil For For Management

1.6 Elect Director Irwin D. Simon For Withhold Management

2 Approve BDO USA, LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

3 Advisory Vote on Executive For Against Management

Compensation Approach

--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker: MIG Security ID: 58319P108

Meeting Date: MAY 16, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Winifred A. Baker For For Management

1.2 Elect Director Jeffrey A. Maffett For For Management

1.3 Elect Director Robert H. Naftaly For For Management

1.4 Elect Director Robert W. Sturgis For For Management

1.5 Elect Director Bruce E. Thal For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

MEDICAL ACTION INDUSTRIES INC.

Ticker: MDCI Security ID: 58449L100

Meeting Date: AUG 08, 2013 Meeting Type: Annual

Record Date: JUN 12, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul D. Meringolo For For Management

1.2 Elect Director Kenneth R. Newsome For For Management

1.3 Elect Director Pamela R. Levy For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MRC GLOBAL INC.

Ticker: MRC Security ID: 55345K103

Meeting Date: APR 29, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew R. Lane For For Management

1.2 Elect Director Leonard M. Anthony For For Management

1.3 Elect Director Rhys J. Best For For Management

1.4 Elect Director Peter C. Boylan, III For For Management

1.5 Elect Director Henry Cornell For For Management

1.6 Elect Director Craig Ketchum For For Management

1.7 Elect Director Gerard P. Krans For Withhold Management

1.8 Elect Director Cornelis A. Linse For For Management

1.9 Elect Director John A. Perkins For For Management

1.10 Elect Director H.B. Wehrle, III For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

MYR GROUP INC.

Ticker: MYRG Security ID: 55405W104

Meeting Date: MAY 01, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Henry W. Fayne For For Management

1.2 Elect Director Gary R. Johnson For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Amend Omnibus Stock Plan For Against Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Establish Range For Board Size For For Management

6 Ratify Auditors For For Management

--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker: BABY Security ID: 639050103

Meeting Date: JUN 06, 2014 Meeting Type: Annual

Record Date: APR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Kenneth E. Ludlum For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

NELNET, INC.

Ticker: NNI Security ID: 64031N108

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 27, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Michael S. Dunlap For For Management

1b Elect Director Stephen F. Butterfield For Against Management

1c Elect Director James P. Abel For For Management

1d Elect Director William R. Cintani For For Management

1e Elect Director Kathleen A. Farrell For For Management

1f Elect Director David S. Graff For For Management

1g Elect Director Thomas E. Henning For For Management

1h Elect Director Kimberly K. Rath For For Management

1i Elect Director Michael D. Reardon For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Amend Restricted Stock Plan For For Management

5 Approve Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker: NFBK Security ID: 66611T108

Meeting Date: MAY 28, 2014 Meeting Type: Annual

Record Date: APR 15, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Alexander For For Management

1.2 Elect Director Annette Catino For For Management

1.3 Elect Director John P. Connors, Jr. For For Management

1.4 Elect Director Steven M. Klein For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

5 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

NORTHWESTERN CORPORATION

Ticker: NWE Security ID: 668074305

Meeting Date: APR 24, 2014 Meeting Type: Annual

Record Date: FEB 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen P. Adik For For Management

1.2 Elect Director Dorothy M. Bradley For For Management

1.3 Elect Director E. Linn Draper, Jr. For For Management

1.4 Elect Director Dana J. Dykhouse For For Management

1.5 Elect Director Julia L. Johnson For For Management

1.6 Elect Director Philip L. Maslowe For For Management

1.7 Elect Director Denton Louis Peoples For For Management

1.8 Elect Director Robert C. Rowe 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

--------------------------------------------------------------------------------

NOVAGOLD RESOURCES INC.

Ticker: NG Security ID: 66987E206

Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special

Record Date: APR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sharon Dowdall For For Management

1.2 Elect Director Marc Faber For For Management

1.3 Elect Director Thomas Kaplan For For Management

1.4 Elect Director Gregory Lang For For Management

1.5 Elect Director Gillyeard Leathley For For Management

1.6 Elect Director Igor Levental For For Management

1.7 Elect Director Kalidas Madhavpeddi For For Management

1.8 Elect Director Gerald McConnell For Withhold Management

1.9 Elect Director Clynton Nauman For For Management

1.10 Elect Director Rick Van Nieuwenhuyse For Withhold Management

1.11 Elect Director Anthony Walsh For For Management

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

3 Re-approve Stock Award Plan For Against Management

4 Re-approve Performance Share Unit Plan For For Management

5 Re-approve Deferred Share Unit Plan For For Management

6 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

7 Advisory Vote on Say on Pay Frequency One Year One Year Management

--------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker: ODP Security ID: 676220106

Meeting Date: APR 24, 2014 Meeting Type: Annual

Record Date: FEB 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Roland C. Smith For For Management

1b Elect Director Warren F. Bryant For For Management

1c Elect Director Rakesh Gangwal For For Management

1d Elect Director Cynthia T. Jamison For For Management

1e Elect Director V. James Marino For For Management

1f Elect Director Francesca Ruiz de For For Management

Luzuriaga

1g Elect Director Michael J. Massey For For Management

1h Elect Director Jeffrey C. Smith For For Management

1i Elect Director David M. Szymanski For For Management

1j Elect Director Nigel Travis For For Management

1k Elect Director Joseph Vassalluzzo For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

OMNIAMERICAN BANCORP, INC.

Ticker: OABC Security ID: 68216R107

Meeting Date: MAY 27, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tim Carter For For Management

1.2 Elect Director Norman G. Carroll For For Management

1.3 Elect Director Patrick D. Conley For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

ORION MARINE GROUP, INC.

Ticker: ORN Security ID: 68628V308

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Thomas N. Amonett For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PIEDMONT NATURAL GAS COMPANY, INC.

Ticker: PNY Security ID: 720186105

Meeting Date: MAR 06, 2014 Meeting Type: Annual

Record Date: JAN 02, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Malcolm E. Everett, III For For Management

1.2 Elect Director Frank B. Holding, Jr. For For Management

1.3 Elect Director Minor M. Shaw For For Management

1.4 Elect Director Michael C. Tarwater 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

in the Articles of Incorporation

5 Reduce Supermajority Vote Requirement For For Management

in the Bylaws

6 Declassify the Board of Directors For For Management

--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker: PLT Security ID: 727493108

Meeting Date: AUG 01, 2013 Meeting Type: Annual

Record Date: JUN 06, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marv Tseu For For Management

1.2 Elect Director Ken Kannappan For For Management

1.3 Elect Director Brian Dexheimer For For Management

1.4 Elect Director Robert Hagerty For For Management

1.5 Elect Director Gregg Hammann For For Management

1.6 Elect Director John Hart For For Management

1.7 Elect Director Marshall Mohr For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

POPULAR, INC.

Ticker: BPOP Security ID: 733174700

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Maria Luisa Ferre For For Management

1b Elect Director C. Kim Goodwin For For Management

1c Elect Director William J. Teuber, Jr. For For Management

1d Elect Director John W. Diercksen For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC COMPANY

Ticker: POR Security ID: 736508847

Meeting Date: MAY 07, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Ballantine For For Management

1.2 Elect Director Rodney L. Brown, Jr. For For Management

1.3 Elect Director Jack E. Davis For For Management

1.4 Elect Director David A. Dietzler For For Management

1.5 Elect Director Kirby A. Dyess For For Management

1.6 Elect Director Mark B. Ganz For For Management

1.7 Elect Director Kathryn J. Jackson For For Management

1.8 Elect Director Neil J. Nelson For For Management

1.9 Elect Director M. Lee Pelton For For Management

1.10 Elect Director James J. Piro For For Management

1.11 Elect Director Charles W. Shivery For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

4 Ratify Auditors For For Management

--------------------------------------------------------------------------------

PRECISION DRILLING CORP.

Ticker: PD Security ID: 74022D308

Meeting Date: MAY 14, 2014 Meeting Type: Annual

Record Date: APR 09, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William T. Donovan For For Management

1.2 Elect Director Brian J. Gibson For For Management

1.3 Elect Director Allen R. Hagerman For For Management

1.4 Elect Director Catherine J. Hughes For For Management

1.5 Elect Director Stephen J.J. Letwin For For Management

1.6 Elect Director Kevin O. Meyers For For Management

1.7 Elect Director Patrick M. Murray For For Management

1.8 Elect Director Kevin A. Neveu For For Management

1.9 Elect Director Robert L. Phillips For For Management

2 Approve KPMG LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

3 Advisory Vote on Executive For For Management

Compensation Approach

--------------------------------------------------------------------------------

PRGX GLOBAL, INC.

Ticker: PRGX Security ID: 69357C503

Meeting Date: JUN 24, 2014 Meeting Type: Annual

Record Date: APR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. Cole For For Management

1.2 Elect Director Archelle Georgiou For For Management

Feldshon

1.3 Elect Director Philip J. Mazzilli, 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

--------------------------------------------------------------------------------

RAND LOGISTICS, INC.

Ticker: RLOG Security ID: 752182105

Meeting Date: SEP 24, 2013 Meeting Type: Annual

Record Date: JUL 26, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott Bravener For For Management

1.2 Elect Director Michael D. Lundin 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

--------------------------------------------------------------------------------

RESOLUTE ENERGY CORPORATION

Ticker: REN Security ID: 76116A108

Meeting Date: MAY 27, 2014 Meeting Type: Annual

Record Date: APR 11, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James M. Piccone For For Management

1.2 Elect Director Robert M. Swartz For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

ROUSE PROPERTIES, INC.

Ticker: RSE Security ID: 779287101

Meeting Date: MAY 09, 2014 Meeting Type: Annual

Record Date: MAR 12, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey Blidner For For Management

1.2 Elect Director Richard Clark For For Management

1.3 Elect Director Christopher Haley For For Management

1.4 Elect Director Michael Hegarty For For Management

1.5 Elect Director Brian Kingston For For Management

1.6 Elect Director David Kruth For For Management

1.7 Elect Director Michael Mullen For For Management

1.8 Elect Director Andrew Silberfein 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

--------------------------------------------------------------------------------

SCORPIO BULKERS INC

Ticker: SALT Security ID: Y7546A106

Meeting Date: MAY 29, 2014 Meeting Type: Annual

Record Date: APR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Emanuele A. Lauro For For Management

1.2 Elect Director Roberto Giorgi For For Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SCORPIO TANKERS INC

Ticker: STNG Security ID: Y7542C106

Meeting Date: MAY 29, 2014 Meeting Type: Annual

Record Date: APR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Emanuele A. Lauro For For Management

1.2 Elect Director Ademaro Lanzara For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For Against Management

--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker: STWD Security ID: 85571B105

Meeting Date: APR 30, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard D. Bronson For For Management

1.2 Elect Director Jeffrey F. DiModica For For Management

1.3 Elect Director Jeffrey G. Dishner For For Management

1.4 Elect Director Camille J. Douglas For For Management

1.5 Elect Director Boyd W. Fellows For For Management

1.6 Elect Director Barry S. Sternlicht For For Management

1.7 Elect Director Strauss Zelnick 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 For Shareholder

--------------------------------------------------------------------------------

STEALTHGAS INC.

Ticker: GASS Security ID: Y81669106

Meeting Date: SEP 23, 2013 Meeting Type: Annual

Record Date: AUG 09, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Michael G. Jolliffe as Director For For Management

1.2 Elect John Kostoyannis as Director For For Management

2 Ratify Deloitte Hadjipavlou, Sofianos For For Management

& Cambanis S.A. as Auditors

--------------------------------------------------------------------------------

SYMMETRY MEDICAL INC.

Ticker: SMA Security ID: 871546206

Meeting Date: APR 25, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Francis T. Nusspickel For For Management

1.2 Elect Director Thomas J. Sullivan For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker: TTI Security ID: 88162F105

Meeting Date: MAY 06, 2014 Meeting Type: Annual

Record Date: MAR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark E. Baldwin For For Management

1.2 Elect Director Thomas R. Bates, Jr. For For Management

1.3 Elect Director Stuart M. Brightman For For Management

1.4 Elect Director Paul D. Coombs For For Management

1.5 Elect Director Ralph S. Cunningham For For Management

1.6 Elect Director John F. Glick For For Management

1.7 Elect Director Kenneth P. Mitchell For For Management

1.8 Elect Director William D. Sullivan For For Management

1.9 Elect Director Kenneth E. White, Jr. For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker: BCO Security ID: 109696104

Meeting Date: MAY 02, 2014 Meeting Type: Annual

Record Date: MAR 04, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Susan E. Docherty For For Management

1.2 Elect Director Reginald D. Hedgebeth 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 Against For Shareholder

--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker: GEO Security ID: 36159R103

Meeting Date: MAY 02, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Clarence E. Anthony For For Management

1.2 Elect Director Norman A. Carlson For For Management

1.3 Elect Director Anne N. Foreman For For Management

1.4 Elect Director Richard H. Glanton For For Management

1.5 Elect Director Christopher C. Wheeler For For Management

1.6 Elect Director George C. Zoley 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 Other Business For Against Management

--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker: GEO Security ID: 36159R103

Meeting Date: MAY 02, 2014 Meeting Type: Special

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

2 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker: THG Security ID: 410867105

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 25, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael P. Angelini For For Management

1.2 Elect Director Richard H. Booth For For Management

1.3 Elect Director Karen C. Francis For For Management

1.4 Elect Director David J. Gallitano For For Management

1.5 Elect Director Wendell J. Knox For For Management

1.6 Elect Director Robert J. Murray For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Approve Stock-for-Salary/Bonus Plan For For Management

4 Approve Qualified Employee Stock For For Management

Purchase Plan

5 Approve Executive Incentive Bonus Plan For For Management

6 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

7 Ratify Auditors For For Management

--------------------------------------------------------------------------------

THE JONES GROUP INC.

Ticker: JNY Security ID: 48020T101

Meeting Date: APR 07, 2014 Meeting Type: Special

Record Date: MAR 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

--------------------------------------------------------------------------------

THL CREDIT, INC.

Ticker: TCRD Security ID: 872438106

Meeting Date: JUN 03, 2014 Meeting Type: Annual

Record Date: APR 22, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David K. Downes For Withhold Management

1.2 Elect Director Nancy Hawthorne For Withhold Management

1.3 Elect Director Keith W. Hughes For For Management

1.4 Elect Director James K. Hunt For For Management

1.5 Elect Director John A. Sommers For Withhold Management

1.6 Elect Director David P. Southwell For Withhold Management

2 Approve Issuance of Shares Below Net For For Management

Asset Value (NAV)

3 Approve Issuance of For For Management

Warrants/Convertible Debentures

--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker: TITN Security ID: 88830R101

Meeting Date: MAY 29, 2014 Meeting Type: Annual

Record Date: APR 04, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Tony Christianson For For Management

1.2 Elect Director James Irwin For For Management

1.3 Elect Director Theodore Wright 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

--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker: TPC Security ID: 901109108

Meeting Date: MAY 28, 2014 Meeting Type: Annual

Record Date: APR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald N. Tutor For For Management

1.2 Elect Director Marilyn A. Alexander For For Management

1.3 Elect Director Peter Arkley For For Management

1.4 Elect Director Robert Band For For Management

1.5 Elect Director Sidney J. Feltenstein For For Management

1.6 Elect Director Michael R. Klein For For Management

1.7 Elect Director Raymond R. Oneglia For For Management

1.8 Elect Director Dale Anne Reiss For For Management

1.9 Elect Director Donald D. Snyder For For Management

1.10 Elect Director Dickran M. Tevrizian, For For Management

Jr.

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker: TWO Security ID: 90187B101

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 25, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Spencer Abraham For For Management

1.2 Elect Director James J. Bender For For Management

1.3 Elect Director Mark D. Ein For For Management

1.4 Elect Director Stephen G. Kasnet For For Management

1.5 Elect Director Jacques R. Rolfo For For Management

1.6 Elect Director W. Reid Sanders For For Management

1.7 Elect Director Thomas E. Siering For For Management

1.8 Elect Director Brian C. Taylor For For Management

1.9 Elect Director Hope B. Woodhouse For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

UIL HOLDINGS CORPORATION

Ticker: UIL Security ID: 902748102

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thelma R. Albright For For Management

1.2 Elect Director Arnold L. Chase For For Management

1.3 Elect Director Betsy Henley-Cohn For For Management

1.4 Elect Director Suedeen G. Kelly For For Management

1.5 Elect Director John L. Lahey For For Management

1.6 Elect Director Daniel J. Miglio For For Management

1.7 Elect Director William F. Murdy For For Management

1.8 Elect Director William B. Plummer For For Management

1.9 Elect Director Donald R. Shassian For For Management

1.10 Elect Director James P. Torgerson For For 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

--------------------------------------------------------------------------------

ULTRATECH, INC.

Ticker: UTEK Security ID: 904034105

Meeting Date: JUL 16, 2013 Meeting Type: Annual

Record Date: MAY 20, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Arthur W. Zafiropoulo For For Management

1.2 Elect Director Michael Child For For Management

1.3 Elect Director Joel F. Gemunder For For Management

1.4 Elect Director Nicholas Konidaris For For Management

1.5 Elect Director Dennis R. Raney For For Management

1.6 Elect Director Henri Richard For For Management

1.7 Elect Director Rick Timmins For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker: UCBI Security ID: 90984P303

Meeting Date: MAY 14, 2014 Meeting Type: Annual

Record Date: MAR 15, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. C. Nelson, Jr. For For Management

1.2 Elect Director Jimmy C. Tallent For For Management

1.3 Elect Director Robert H. Blalock For For Management

1.4 Elect Director Clifford V. Brokaw For For Management

1.5 Elect Director L. Cathy Cox For For Management

1.6 Elect Director Steven J. Goldstein For For Management

1.7 Elect Director Thomas A. Richlovsky For For Management

1.8 Elect Director Tim R. Wallis For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker: VPFG Security ID: 92672A101

Meeting Date: MAY 19, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James Brian McCall For For Management

1.2 Elect Director Karen H. O'Shea For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

W&T OFFSHORE, INC.

Ticker: WTI Security ID: 92922P106

Meeting Date: MAY 06, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Virginia Boulet For For Management

1.2 Elect Director Robert I. Israel For For Management

1.3 Elect Director Stuart B. Katz For For Management

1.4 Elect Director Tracy W. Krohn For Withhold Management

1.5 Elect Director S. James Nelson, Jr. For For Management

1.6 Elect Director B. Frank Stanley For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

--------------------------------------------------------------------------------

WINTHROP REALTY TRUST

Ticker: FUR Security ID: 976391300

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 25, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael L. Ashner For For Management

1.2 Elect Director Arthur Blasberg, Jr. For For Management

1.3 Elect Director Howard Goldberg For For Management

1.4 Elect Director Thomas F. McWilliams For For Management

1.5 Elect Director Lee Seidler For For Management

1.6 Elect Director Carolyn Tiffany For For Management

1.7 Elect Director Steven Zalkind 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 Three One Year Management

Years

--------------------------------------------------------------------------------

WSFS FINANCIAL CORPORATION

Ticker: WSFS Security ID: 929328102

Meeting Date: APR 24, 2014 Meeting Type: Annual

Record Date: MAR 06, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Francis B. Brake, Jr. For For Management

1.2 Elect Director Charles G. Cheleden For For Management

1.3 Elect Director Mark A. Turner For For Management

2 Ratify Auditors For For Management

========== END NPX REPORT

Schneider Small Cap Value Fund Annual Proxy Vote Summary 7-1-13 to 6-30-14

Schneider Capital Management

Schneider Small Cap Value Fund

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

AEGEAN MARINE PETROLEUM NETWORK, INC.

ANW

Y0017S102

05/22/2014

Annual

DIRECTOR

PETER C. GEORGIOPOULOS

Mgmt

Voted

For

AEGEAN MARINE PETROLEUM NETWORK, INC.

ANW

Y0017S102

05/22/2014

Annual

DIRECTOR

JOHN P. TAVLARIOS

Mgmt

Voted

For

AEGEAN MARINE PETROLEUM NETWORK, INC.

ANW

Y0017S102

05/22/2014

Annual

DIRECTOR

SPYRIDON FOKAS

Mgmt

Voted

For

AEGEAN MARINE PETROLEUM NETWORK, INC.

ANW

Y0017S102

05/22/2014

Annual

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

ALUMINA LIMITED

AWCMY

022205108

05/09/2014

Annual

ADOPTION OF REMUNERATION REPORT

Mgmt

Voted

For

ALUMINA LIMITED

AWCMY

022205108

05/09/2014

Annual

TO RE-ELECT MR G JOHN PIZZEY AS A DIRECTOR

Mgmt

Voted

For

ALUMINA LIMITED

AWCMY

022205108

05/09/2014

Annual

TO ELECT W PETER DAY AS A DIRECTOR

Mgmt

Voted

For

ALUMINA LIMITED

AWCMY

022205108

05/09/2014

Annual

TO ELECT MR MICHAEL P FERRARO AS A DIRECTOR

Mgmt

Voted

For

ALUMINA LIMITED

AWCMY

022205108

05/09/2014

Annual

GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER (LONG TERM INCENTIVE)

Mgmt

Voted

For

ALUMINA LIMITED

AWCMY

022205108

05/09/2014

Annual

ALTERATIONS TO THE CONSTITUTION

Mgmt

Voted

For

ALUMINA LIMITED

AWCMY

022205108

05/09/2014

Annual

SPILL RESOLUTION (CONTINGENT ITEM)

Shr

Voted

Against

For

ARDMORE SHIPPING CORP

ASC

Y0207T100

06/16/2014

Annual

DIRECTOR

DR. PETER SWIFT

Mgmt

Voted

For

ARDMORE SHIPPING CORP

ASC

Y0207T100

06/16/2014

Annual

DIRECTOR

MR. ALBERT ENSTE

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

FRANCISCO L. BORGES*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

G. LAWRENCE BUHL*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

STEPHEN A. COZEN*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

DOMINIC J. FREDERICO*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

BONNIE L. HOWARD*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

PATRICK W. KENNY*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

SIMON W. LEATHES*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

ROBIN MONRO-DAVIES*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

MICHAEL T. O’KANE*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

YUKIKO OMURA*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

WILBUR L. ROSS, JR.*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

HOWARD W. ALBERT#

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

ROBERT A. BAILENSON#

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

RUSSELL B. BREWER II#

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

GARY BURNET#

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

STEPHEN DONNARUMMA#

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

DOMINIC J. FREDERICO#

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

JAMES M. MICHENER#

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

ROBERT B. MILLS#

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

TO VOTE, ON AN ADVISORY BASIS, ON EXECUTIVE COMPENSATION.

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

TO APPROVE OUR LONG-TERM INCENTIVE PLAN, AS AMENDED THROUGH THE THIRD AMENDMENT.

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (“PWC”) AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

AUTHORIZING THE COMPANY TO VOTE FOR THE RATIFICATION OF THE APPOINTMENT OF PWC AS AG RE’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

ATMI, INC.

ATMI

00207R101

04/15/2014

Special

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG ATMI, INC., ENTEGRIS, INC. AND ATOMIC MERGER CORPORATION.

Mgmt

Voted

For

ATMI, INC.

ATMI

00207R101

04/15/2014

Special

TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Mgmt

Voted

For

ATMI, INC.

ATMI

00207R101

04/15/2014

Special

TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE GOLDEN PARACHUTE COMPENSATION PAYABLE TO ATMI’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Mgmt

Voted

For

AVIAT NETWORKS, INC

AVNW

05366Y102

11/13/2013

Annual

DIRECTOR

WILLIAM A. HASLER

Mgmt

Voted

For

AVIAT NETWORKS, INC

AVNW

05366Y102

11/13/2013

Annual

DIRECTOR

CLIFFORD H. HIGGERSON

Mgmt

Voted

For

AVIAT NETWORKS, INC

AVNW

05366Y102

11/13/2013

Annual

DIRECTOR

CHARLES D. KISSNER

Mgmt

Voted

For

AVIAT NETWORKS, INC

AVNW

05366Y102

11/13/2013

Annual

DIRECTOR

MICHAEL A. PANGIA

Mgmt

Voted

For

AVIAT NETWORKS, INC

AVNW

05366Y102

11/13/2013

Annual

DIRECTOR

RAGHAVENDRA RAU

Mgmt

Voted

For

AVIAT NETWORKS, INC

AVNW

05366Y102

11/13/2013

Annual

DIRECTOR

DR. MOHSEN SOHI

Mgmt

Voted

For

AVIAT NETWORKS, INC

AVNW

05366Y102

11/13/2013

Annual

DIRECTOR

DR. JAMES C. STOFFEL

Mgmt

Voted

For

AVIAT NETWORKS, INC

AVNW

05366Y102

11/13/2013

Annual

DIRECTOR

EDWARD F. THOMPSON

Mgmt

Voted

For

AVIAT NETWORKS, INC

AVNW

05366Y102

11/13/2013

Annual

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.

Mgmt

Voted

For

AVIAT NETWORKS, INC

AVNW

05366Y102

11/13/2013

Annual

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Mgmt

Voted

For

AXCELIS TECHNOLOGIES, INC.

ACLS

054540109

05/13/2014

Annual

DIRECTOR

R. JOHN FLETCHER

Mgmt

Voted

For

AXCELIS TECHNOLOGIES, INC.

ACLS

054540109

05/13/2014

Annual

DIRECTOR

ARTHUR L. GEORGE, JR.

Mgmt

Voted

For

AXCELIS TECHNOLOGIES, INC.

ACLS

054540109

05/13/2014

Annual

DIRECTOR

STEPHEN R. HARDIS

Mgmt

Voted

For

AXCELIS TECHNOLOGIES, INC.

ACLS

054540109

05/13/2014

Annual

DIRECTOR

WILLIAM C. JENNINGS

Mgmt

Voted

For

AXCELIS TECHNOLOGIES, INC.

ACLS

054540109

05/13/2014

Annual

DIRECTOR

JOSEPH P. KEITHLEY

Mgmt

Voted

For

AXCELIS TECHNOLOGIES, INC.

ACLS

054540109

05/13/2014

Annual

DIRECTOR

BARBARA J. LUNDBERG

Mgmt

Voted

For

AXCELIS TECHNOLOGIES, INC.

ACLS

054540109

05/13/2014

Annual

DIRECTOR

PATRICK H. NETTLES

Mgmt

Voted

For

AXCELIS TECHNOLOGIES, INC.

ACLS

054540109

05/13/2014

Annual

DIRECTOR

MARY G. PUMA

Mgmt

Voted

For

AXCELIS TECHNOLOGIES, INC.

ACLS

054540109

05/13/2014

Annual

DIRECTOR

H. BRIAN THOMPSON

Mgmt

Voted

For

AXCELIS TECHNOLOGIES, INC.

ACLS

054540109

05/13/2014

Annual

PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014.

Mgmt

Voted

For

AXCELIS TECHNOLOGIES, INC.

ACLS

054540109

05/13/2014

Annual

PROPOSAL TO AMEND THE 2012 EQUITY INCENTIVE PLAN.

Mgmt

Voted

For

AXCELIS TECHNOLOGIES, INC.

ACLS

054540109

05/13/2014

Annual

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Mgmt

Voted

For

BALTIC TRADING LIMITED

BALT

Y0553W103

04/09/2014

Annual

DIRECTOR

PETER C. GEORGIOPOULOS

Mgmt

Voted

For

BALTIC TRADING LIMITED

BALT

Y0553W103

04/09/2014

Annual

DIRECTOR

BASIL G. MAVROLEON

Mgmt

Voted

For

BALTIC TRADING LIMITED

BALT

Y0553W103

04/09/2014

Annual

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF BALTIC TRADING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

BALTIC TRADING LIMITED

BALT

Y0553W103

04/09/2014

Annual

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S 2010 EQUITY INCOME PLAN.

Mgmt

Voted

For

BALTIC TRADING LIMITED

BALT

Y0553W103

04/09/2014

Annual

TO APPROVE A NON-BINDING, ADVISORY REGULATION REGARDING COMPENSATION OF BALTIC TRADING’S NAMED EXECUTIVE OFFICERS.

Mgmt

Voted

Against

BALTIC TRADING LIMITED

BALT

Y0553W103

04/09/2014

Annual

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

Mgmt

Voted

1 Year

Against

COMMERCIAL VEHICLE GROUP, INC.

CVGI

202608105

05/15/2014

Annual

DIRECTOR

DAVID R. BOVEE

Mgmt

Voted

For

COMMERCIAL VEHICLE GROUP, INC.

CVGI

202608105

05/15/2014

Annual

DIRECTOR

RICHARD P. LAVIN

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

COMMERCIAL VEHICLE GROUP, INC.

CVGI

202608105

05/15/2014

Annual

APPROVAL OF THE COMMERCIAL VEHICLE GROUP, INC. 2014 EQUITY INCENTIVE PLAN.

Mgmt

Voted

For

COMMERCIAL VEHICLE GROUP, INC.

CVGI

202608105

05/15/2014

Annual

A NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Mgmt

Voted

Against

COMMERCIAL VEHICLE GROUP, INC.

CVGI

202608105

05/15/2014

Annual

RATIFYING THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

COMVERSE, INC.

CNSI

20585P105

06/25/2014

Annual

ELECTION OF DIRECTOR: SUSAN D. BOWICK

Mgmt

Voted

For

COMVERSE, INC.

CNSI

20585P105

06/25/2014

Annual

ELECTION OF DIRECTOR: JAMES BUDGE

Mgmt

Voted

For

COMVERSE, INC.

CNSI

20585P105

06/25/2014

Annual

ELECTION OF DIRECTOR: MATTHEW A. DRAPKIN

Mgmt

Voted

For

COMVERSE, INC.

CNSI

20585P105

06/25/2014

Annual

ELECTION OF DIRECTOR: DORON INBAR

Mgmt

Voted

For

COMVERSE, INC.

CNSI

20585P105

06/25/2014

Annual

ELECTION OF DIRECTOR: NEIL MONTEFIORE

Mgmt

Voted

For

COMVERSE, INC.

CNSI

20585P105

06/25/2014

Annual

ELECTION OF DIRECTOR: HENRY R. NOTHHAFT

Mgmt

Voted

For

COMVERSE, INC.

CNSI

20585P105

06/25/2014

Annual

ELECTION OF DIRECTOR: PHILIPPE TARTAVULL

Mgmt

Voted

For

COMVERSE, INC.

CNSI

20585P105

06/25/2014

Annual

ELECTION OF DIRECTOR: MARK C. TERRELL

Mgmt

Voted

For

COMVERSE, INC.

CNSI

20585P105

06/25/2014

Annual

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS COMVERSE, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015.

Mgmt

Voted

For

DUNDEE CORPORATION

DDEJF

264901109

06/09/2014

Annual

DIRECTOR

NORMAND BEAUCHAMP

Mgmt

Voted

For

DUNDEE CORPORATION

DDEJF

264901109

06/09/2014

Annual

DIRECTOR

MICHAEL COOPER

Mgmt

Voted

For

DUNDEE CORPORATION

DDEJF

264901109

06/09/2014

Annual

DIRECTOR

DANIEL GOODMAN

Mgmt

Voted

For

DUNDEE CORPORATION

DDEJF

264901109

06/09/2014

Annual

DIRECTOR

DAVID GOODMAN

Mgmt

Voted

For

DUNDEE CORPORATION

DDEJF

264901109

06/09/2014

Annual

DIRECTOR

JONATHAN C. GOODMAN

Mgmt

Voted

For

DUNDEE CORPORATION

DDEJF

264901109

06/09/2014

Annual

DIRECTOR

MARK GOODMAN

Mgmt

Voted

For

DUNDEE CORPORATION

DDEJF

264901109

06/09/2014

Annual

DIRECTOR

NED GOODMAN

Mgmt

Voted

For

DUNDEE CORPORATION

DDEJF

264901109

06/09/2014

Annual

DIRECTOR

HAROLD (SONNY) GORDON

Mgmt

Voted

For

DUNDEE CORPORATION

DDEJF

264901109

06/09/2014

Annual

DIRECTOR

ELLIS JACOB

Mgmt

Voted

For

DUNDEE CORPORATION

DDEJF

264901109

06/09/2014

Annual

DIRECTOR

DR. FREDERICK H. LOWY

Mgmt

Voted

For

DUNDEE CORPORATION

DDEJF

264901109

06/09/2014

Annual

DIRECTOR

GARTH A. C. MACRAE

Mgmt

Voted

For

DUNDEE CORPORATION

DDEJF

264901109

06/09/2014

Annual

DIRECTOR

ROBERT MCLEISH

Mgmt

Voted

For

DUNDEE CORPORATION

DDEJF

264901109

06/09/2014

Annual

DIRECTOR

A. MURRAY SINCLAIR

Mgmt

Voted

For

DUNDEE CORPORATION

DDEJF

264901109

06/09/2014

Annual

DIRECTOR

JEREMY SOAMES

Mgmt

Voted

For

DUNDEE CORPORATION

DDEJF

264901109

06/09/2014

Annual

DIRECTOR

K. BARRY SPARKS

Mgmt

Voted

For

DUNDEE CORPORATION

DDEJF

264901109

06/09/2014

Annual

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR.

Mgmt

Voted

For

FIRST AMERICAN FINANCIAL CORPORATION

FAF

31847R102

05/13/2014

Annual

DIRECTOR

JAMES L. DOTI

Mgmt

Voted

For

FIRST AMERICAN FINANCIAL CORPORATION

FAF

31847R102

05/13/2014

Annual

DIRECTOR

MICHAEL D. MCKEE

Mgmt

Voted

For

FIRST AMERICAN FINANCIAL CORPORATION

FAF

31847R102

05/13/2014

Annual

DIRECTOR

THOMAS V. MCKERNAN

Mgmt

Voted

For

FIRST AMERICAN FINANCIAL CORPORATION

FAF

31847R102

05/13/2014

Annual

DIRECTOR

VIRGINIA M. UEBERROTH

Mgmt

Voted

For

FIRST AMERICAN FINANCIAL CORPORATION

FAF

31847R102

05/13/2014

Annual

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Mgmt

Voted

For

FIRST AMERICAN FINANCIAL CORPORATION

FAF

31847R102

05/13/2014

Annual

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

FIRST HORIZON NATIONAL CORPORATION

FHN

320517105

04/29/2014

Annual

ELECTION OF DIRECTOR: ROBERT B. CARTER

Mgmt

Voted

For

FIRST HORIZON NATIONAL CORPORATION

FHN

320517105

04/29/2014

Annual

ELECTION OF DIRECTOR: JOHN C. COMPTON

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

FIRST HORIZON NATIONAL CORPORATION

FHN

320517105

04/29/2014

Annual

ELECTION OF DIRECTOR: MARK A. EMKES

Mgmt

Voted

For

FIRST HORIZON NATIONAL CORPORATION

FHN

320517105

04/29/2014

Annual

ELECTION OF DIRECTOR: CORYDON J. GILCHRIST

Mgmt

Voted

For

FIRST HORIZON NATIONAL CORPORATION

FHN

320517105

04/29/2014

Annual

ELECTION OF DIRECTOR: VICKY B. GREGG

Mgmt

Voted

For

FIRST HORIZON NATIONAL CORPORATION

FHN

320517105

04/29/2014

Annual

ELECTION OF DIRECTOR: D. BRYAN JORDAN

Mgmt

Voted

For

FIRST HORIZON NATIONAL CORPORATION

FHN

320517105

04/29/2014

Annual

ELECTION OF DIRECTOR: R. BRAD MARTIN

Mgmt

Voted

For

FIRST HORIZON NATIONAL CORPORATION

FHN

320517105

04/29/2014

Annual

ELECTION OF DIRECTOR: SCOTT M. NISWONGER

Mgmt

Voted

For

FIRST HORIZON NATIONAL CORPORATION

FHN

320517105

04/29/2014

Annual

ELECTION OF DIRECTOR: VICKI R. PALMER

Mgmt

Voted

For

FIRST HORIZON NATIONAL CORPORATION

FHN

320517105

04/29/2014

Annual

ELECTION OF DIRECTOR: COLIN V. REED

Mgmt

Voted

For

FIRST HORIZON NATIONAL CORPORATION

FHN

320517105

04/29/2014

Annual

ELECTION OF DIRECTOR: LUKE YANCY III

Mgmt

Voted

For

FIRST HORIZON NATIONAL CORPORATION

FHN

320517105

04/29/2014

Annual

APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Mgmt

Voted

For

FIRST HORIZON NATIONAL CORPORATION

FHN

320517105

04/29/2014

Annual

RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

08/20/2013

Annual

ELECTION OF DIRECTOR: WALTER CARTER

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

08/20/2013

Annual

ELECTION OF DIRECTOR: ALESSANDRO DINELLO

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

08/20/2013

Annual

ELECTION OF DIRECTOR: JAY J. HANSEN

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

08/20/2013

Annual

ELECTION OF DIRECTOR: JOHN D. LEWIS

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

08/20/2013

Annual

ELECTION OF DIRECTOR: DAVID J. MATLIN

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

08/20/2013

Annual

ELECTION OF DIRECTOR: JAMES A. OVENDEN

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

08/20/2013

Annual

ELECTION OF DIRECTOR: PETER SCHOELS

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

08/20/2013

Annual

ELECTION OF DIRECTOR: MICHAEL J. SHONKA

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

08/20/2013

Annual

ELECTION OF DIRECTOR: DAVID L. TREADWELL

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

08/20/2013

Annual

TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

08/20/2013

Annual

TO HOLD AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

Mgmt

Voted

1 Year

For

FLAGSTAR BANCORP, INC.

FBC

337930705

08/20/2013

Annual

TO REAPPROVE THE PERFORMANCE CRITERIA SET FORTH IN THE FLAGSTAR BANCORP, INC. 2006 EQUITY INCENTIVE PLAN.

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

08/20/2013

Annual

TO APPROVE AN AMENDMENT TO THE FLAGSTAR BANCORP, INC. 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS AND THE INDIVIDUAL AWARD LIMITS THEREUNDER.

Mgmt

Voted

Against

FLAGSTAR BANCORP, INC.

FBC

337930705

08/20/2013

Annual

TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

05/29/2014

Annual

ELECTION OF DIRECTOR: ALESSANDRO DINELLO

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

05/29/2014

Annual

ELECTION OF DIRECTOR: JAY J. HANSEN

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

05/29/2014

Annual

ELECTION OF DIRECTOR: JOHN D. LEWIS

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

05/29/2014

Annual

ELECTION OF DIRECTOR: DAVID J. MATLIN

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

FLAGSTAR BANCORP, INC.

FBC

337930705

05/29/2014

Annual

ELECTION OF DIRECTOR: JAMES A. OVENDEN

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

05/29/2014

Annual

ELECTION OF DIRECTOR: PETER SCHOELS

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

05/29/2014

Annual

ELECTION OF DIRECTOR: DAVID L. TREADWELL

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

05/29/2014

Annual

TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Mgmt

Voted

For

FLAGSTAR BANCORP, INC.

FBC

337930705

05/29/2014

Annual

TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

FLOW INTERNATIONAL CORPORATION

FLOW

343468104

12/20/2013

Special

TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG FLOW INTERNATIONAL CORPORATION, WATERJET HOLDINGS, INC. (FORMERLY KNOWN AS AIP WATERJET HOLDINGS, INC.), AND AIP/FIC MERGER SUB, INC. (THE “MERGER AGREEMENT”).

Mgmt

Voted

For

FLOW INTERNATIONAL CORPORATION

FLOW

343468104

12/20/2013

Special

TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.

Mgmt

Voted

For

FLOW INTERNATIONAL CORPORATION

FLOW

343468104

12/20/2013

Special

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY FLOW INTERNATIONAL CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER UNDER EXISTING ARRANGEMENTS BETWEEN FLOW INTERNATIONAL CORPORATION AND SUCH OFFICERS.

Mgmt

Voted

For

FORESTAR GROUP, INC

FOR

346233109

05/13/2014

Annual

ELECTION OF DIRECTOR: KATHLEEN BROWN

Mgmt

Voted

For

FORESTAR GROUP, INC

FOR

346233109

05/13/2014

Annual

ELECTION OF DIRECTOR: MICHAEL E. DOUGHERTY

Mgmt

Voted

For

FORESTAR GROUP, INC

FOR

346233109

05/13/2014

Annual

ELECTION OF DIRECTOR: WILLIAM C. POWERS, JR.

Mgmt

Voted

For

FORESTAR GROUP, INC

FOR

346233109

05/13/2014

Annual

ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION

Mgmt

Voted

For

FORESTAR GROUP, INC

FOR

346233109

05/13/2014

Annual

TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014

Mgmt

Voted

For

FREIGHTCAR AMERICA INC

RAIL

357023100

05/22/2014

Annual

DIRECTOR

THOMAS A. MADDEN

Mgmt

Voted

For

FREIGHTCAR AMERICA INC

RAIL

357023100

05/22/2014

Annual

DIRECTOR

JOSEPH E. MCNEELY

Mgmt

Voted

For

FREIGHTCAR AMERICA INC

RAIL

357023100

05/22/2014

Annual

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Mgmt

Voted

For

FREIGHTCAR AMERICA INC

RAIL

357023100

05/22/2014

Annual

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Mgmt

Voted

For

HOMESTREET INC

HMST

43785V102

05/29/2014

Annual

ELECTION OF DIRECTOR: DAVID A. EDERER

Mgmt

Voted

For

HOMESTREET INC

HMST

43785V102

05/29/2014

Annual

ELECTION OF DIRECTOR: THOMAS E. KING

Mgmt

Voted

For

HOMESTREET INC

HMST

43785V102

05/29/2014

Annual

ELECTION OF DIRECTOR: GEORGE “JUDD” KIRK

Mgmt

Voted

For

HOMESTREET INC

HMST

43785V102

05/29/2014

Annual

TO APPROVE THE HOMESTREET, INC. 2014 EQUITY INCENTIVE PLAN

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

HOMESTREET INC

HMST

43785V102

05/29/2014

Annual

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014

Mgmt

Voted

For

HUDSON GLOBAL, INC.

HSON

443787106

05/29/2014

Contested Annual

DIRECTOR

RICHARD K. COLEMAN, JR.

Mgmt

Voted

For

* Director nominee voted from Opposition ballot

HUDSON GLOBAL, INC.

HSON

443787106

05/29/2014

Contested Annual

DIRECTOR

JEFFREY E. EBERWEIN

Mgmt

Voted

Withheld

* Director nominee listed on Opposition ballot - vote withheld

HUDSON GLOBAL, INC.

HSON

443787106

05/29/2014

Contested Annual

COMPANY’S PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

Mgmt

Voted

For

HUDSON GLOBAL, INC.

HSON

443787106

05/29/2014

Contested Annual

COMPANY’S PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

HUDSON GLOBAL, INC.

HSON

443787106

05/29/2014

Contested Annual

COMPANY’S PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY ITS BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS COMMENCING AT THE 2015 ANNUAL MEETING.

Mgmt

Voted

For

INSPERITY, INC.

NSP

45778Q107

05/13/2014

Annual

ELECTION OF DIRECTOR: MICHAEL W. BROWN

Mgmt

Voted

For

INSPERITY, INC.

NSP

45778Q107

05/13/2014

Annual

ELECTION OF DIRECTOR: ELI JONES

Mgmt

Voted

For

INSPERITY, INC.

NSP

45778Q107

05/13/2014

Annual

ELECTION OF DIRECTOR: GREGORY E. PETSCH

Mgmt

Voted

For

INSPERITY, INC.

NSP

45778Q107

05/13/2014

Annual

ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION (“SAY ON PAY”)

Mgmt

Voted

For

INSPERITY, INC.

NSP

45778Q107

05/13/2014

Annual

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014

Mgmt

Voted

For

INTERNATIONAL RECTIFIER CORPORATION

IRF

460254105

11/04/2013

Annual

DIRECTOR

ROBERT S. ATTIYEH

Mgmt

Voted

For

INTERNATIONAL RECTIFIER CORPORATION

IRF

460254105

11/04/2013

Annual

DIRECTOR

MARY B. CRANSTON

Mgmt

Voted

For

INTERNATIONAL RECTIFIER CORPORATION

IRF

460254105

11/04/2013

Annual

DIRECTOR

RICHARD J. DAHL

Mgmt

Voted

For

INTERNATIONAL RECTIFIER CORPORATION

IRF

460254105

11/04/2013

Annual

DIRECTOR

DWIGHT W. DECKER

Mgmt

Voted

For

INTERNATIONAL RECTIFIER CORPORATION

IRF

460254105

11/04/2013

Annual

DIRECTOR

DIDIER HIRSCH

Mgmt

Voted

For

INTERNATIONAL RECTIFIER CORPORATION

IRF

460254105

11/04/2013

Annual

DIRECTOR

OLEG KHAYKIN

Mgmt

Voted

For

INTERNATIONAL RECTIFIER CORPORATION

IRF

460254105

11/04/2013

Annual

DIRECTOR

THOMAS A. LACEY

Mgmt

Voted

For

INTERNATIONAL RECTIFIER CORPORATION

IRF

460254105

11/04/2013

Annual

DIRECTOR

JAMES D. PLUMMER

Mgmt

Voted

For

INTERNATIONAL RECTIFIER CORPORATION

IRF

460254105

11/04/2013

Annual

DIRECTOR

BARBARA L. RAMBO

Mgmt

Voted

For

INTERNATIONAL RECTIFIER CORPORATION

IRF

460254105

11/04/2013

Annual

DIRECTOR

ROCHUS E. VOGT

Mgmt

Voted

For

INTERNATIONAL RECTIFIER CORPORATION

IRF

460254105

11/04/2013

Annual

PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

Mgmt

Voted

For

INTERNATIONAL RECTIFIER CORPORATION

IRF

460254105

11/04/2013

Annual

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014.

Mgmt

Voted

For

INTERVEST BANCSHARES CORPORATION

IBCA

460927106

05/22/2014

Annual

DIRECTOR

MICHAEL A. CALLEN

Mgmt

Voted

For

INTERVEST BANCSHARES CORPORATION

IBCA

460927106

05/22/2014

Annual

DIRECTOR

C. WAYNE CROWELL

Mgmt

Voted

For

INTERVEST BANCSHARES CORPORATION

IBCA

460927106

05/22/2014

Annual

DIRECTOR

LOWELL S. DANSKER

Mgmt

Voted

For

INTERVEST BANCSHARES CORPORATION

IBCA

460927106

05/22/2014

Annual

DIRECTOR

PAUL R. DEROSA

Mgmt

Voted

For

INTERVEST BANCSHARES CORPORATION

IBCA

460927106

05/22/2014

Annual

DIRECTOR

STEPHEN A. HELMAN

Mgmt

Voted

For

INTERVEST BANCSHARES CORPORATION

IBCA

460927106

05/22/2014

Annual

DIRECTOR

WAYNE F. HOLLY

Mgmt

Voted

For

INTERVEST BANCSHARES CORPORATION

IBCA

460927106

05/22/2014

Annual

DIRECTOR

SUSAN ROTH KATZKE

Mgmt

Voted

For

INTERVEST BANCSHARES CORPORATION

IBCA

460927106

05/22/2014

Annual

DIRECTOR

LAWTON SWAN, III

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

INTERVEST BANCSHARES CORPORATION

IBCA

460927106

05/22/2014

Annual

DIRECTOR

THOMAS E. WILLETT

Mgmt

Voted

For

INTERVEST BANCSHARES CORPORATION

IBCA

460927106

05/22/2014

Annual

DIRECTOR

WESLEY T. WOOD

Mgmt

Voted

For

INTERVEST BANCSHARES CORPORATION

IBCA

460927106

05/22/2014

Annual

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Mgmt

Voted

Against

INTERVEST BANCSHARES CORPORATION

IBCA

460927106

05/22/2014

Annual

TO RATIFY THE APPOINTMENT OF HACKER, JOHNSON & SMITH, P.A., P.C., AS OUR INDEPENDENT AUDITOR FOR 2014.

Mgmt

Voted

For

INTEVAC, INC.

IVAC

461148108

05/29/2014

Contested Annual

DIRECTOR

NORMAN H. POND

Mgmt

Voted

For

INTEVAC, INC.

IVAC

461148108

05/29/2014

Contested Annual

DIRECTOR

WENDELL T. BLONIGAN

Mgmt

Voted

For

INTEVAC, INC.

IVAC

461148108

05/29/2014

Contested Annual

DIRECTOR

MATTHEW A. DRAPKIN

Mgmt

Voted

For

INTEVAC, INC.

IVAC

461148108

05/29/2014

Contested Annual

DIRECTOR

DAVID S. DURY

Mgmt

Voted

For

INTEVAC, INC.

IVAC

461148108

05/29/2014

Contested Annual

DIRECTOR

MARC T. GILES

Mgmt

Voted

For

INTEVAC, INC.

IVAC

461148108

05/29/2014

Contested Annual

DIRECTOR

STANLEY J. HILL

Mgmt

Voted

For

INTEVAC, INC.

IVAC

461148108

05/29/2014

Contested Annual

DIRECTOR

THOMAS M. ROHRS

Mgmt

Voted

For

INTEVAC, INC.

IVAC

461148108

05/29/2014

Contested Annual

DIRECTOR

JOHN F. SCHAEFER

Mgmt

Voted

For

INTEVAC, INC.

IVAC

461148108

05/29/2014

Contested Annual

DIRECTOR

PING YANG

Mgmt

Voted

For

INTEVAC, INC.

IVAC

461148108

05/29/2014

Contested Annual

PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY’S 2003 EMPLOYEE STOCK PURCHASE PLAN BY 500,000 SHARES.

Mgmt

Voted

For

INTEVAC, INC.

IVAC

461148108

05/29/2014

Contested Annual

PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY’S 2012 EQUITY INCENTIVE PLAN BY 1,000,000 SHARES.

Mgmt

Voted

For

INTEVAC, INC.

IVAC

461148108

05/29/2014

Contested Annual

PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

INTEVAC, INC.

IVAC

461148108

05/29/2014

Contested Annual

TO RECOMMEND, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.

Mgmt

Voted

Against

KEMET CORPORATION

KEM

488360207

07/25/2013

Annual

ELECTION OF DIRECTOR: JACOB KOTZUBEI

Mgmt

Voted

For

KEMET CORPORATION

KEM

488360207

07/25/2013

Annual

ELECTION OF DIRECTOR: ROBERT G. PAUL

Mgmt

Voted

For

KEMET CORPORATION

KEM

488360207

07/25/2013

Annual

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014.

Mgmt

Voted

For

KEMET CORPORATION

KEM

488360207

07/25/2013

Annual

ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.

Mgmt

Voted

For

MAINSOURCE FINANCIAL GROUP, INC.

MSFG

56062Y102

04/30/2014

Annual

DIRECTOR

KATHLEEN L. BARDWELL

Mgmt

Voted

For

MAINSOURCE FINANCIAL GROUP, INC.

MSFG

56062Y102

04/30/2014

Annual

DIRECTOR

WILLIAM G. BARRON

Mgmt

Voted

For

MAINSOURCE FINANCIAL GROUP, INC.

MSFG

56062Y102

04/30/2014

Annual

DIRECTOR

ARCHIE M. BROWN, JR.

Mgmt

Voted

For

MAINSOURCE FINANCIAL GROUP, INC.

MSFG

56062Y102

04/30/2014

Annual

DIRECTOR

BRIAN J. CRALL

Mgmt

Voted

For

MAINSOURCE FINANCIAL GROUP, INC.

MSFG

56062Y102

04/30/2014

Annual

DIRECTOR

PHILIP A. FRANTZ

Mgmt

Voted

For

MAINSOURCE FINANCIAL GROUP, INC.

MSFG

56062Y102

04/30/2014

Annual

DIRECTOR

D.J. HINES

Mgmt

Voted

For

MAINSOURCE FINANCIAL GROUP, INC.

MSFG

56062Y102

04/30/2014

Annual

DIRECTOR

THOMAS M. O’BRIEN

Mgmt

Voted

For

MAINSOURCE FINANCIAL GROUP, INC.

MSFG

56062Y102

04/30/2014

Annual

DIRECTOR

LAWRENCE R. RUEFF, DVM

Mgmt

Voted

For

MAINSOURCE FINANCIAL GROUP, INC.

MSFG

56062Y102

04/30/2014

Annual

DIRECTOR

JOHN G. SEALE

Mgmt

Voted

For

MAINSOURCE FINANCIAL GROUP, INC.

MSFG

56062Y102

04/30/2014

Annual

DIRECTOR

CHARLES J. THAYER

Mgmt

Voted

For

MAINSOURCE FINANCIAL GROUP, INC.

MSFG

56062Y102

04/30/2014

Annual

AN ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

MAINSOURCE FINANCIAL GROUP, INC.

MSFG

56062Y102

04/30/2014

Annual

RATIFICATION OF APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

MARINEMAX, INC.

HZO

567908108

02/26/2014

Annual

ELECTION OF DIRECTOR: FRANCES L. ALLEN

Mgmt

Voted

For

MARINEMAX, INC.

HZO

567908108

02/26/2014

Annual

ELECTION OF DIRECTOR: MICHAEL H. MCLAMB

Mgmt

Voted

For

MARINEMAX, INC.

HZO

567908108

02/26/2014

Annual

TO APPROVE (ON AN ADVISORY BASIS) OUR EXECUTIVE COMPENSATION (“SAY-ON-PAY”).

Mgmt

Voted

For

MARINEMAX, INC.

HZO

567908108

02/26/2014

Annual

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER 30, 2014.

Mgmt

Voted

For

MERITAGE HOMES CORPORATION

MTH

59001A102

05/14/2014

Annual

DIRECTOR

STEVEN J. HILTON

Mgmt

Voted

For

MERITAGE HOMES CORPORATION

MTH

59001A102

05/14/2014

Annual

DIRECTOR

RAYMOND OPPEL

Mgmt

Voted

For

MERITAGE HOMES CORPORATION

MTH

59001A102

05/14/2014

Annual

DIRECTOR

RICHARD T. BURKE, SR.

Mgmt

Voted

For

MERITAGE HOMES CORPORATION

MTH

59001A102

05/14/2014

Annual

DIRECTOR

DANA C. BRADFORD

Mgmt

Voted

For

MERITAGE HOMES CORPORATION

MTH

59001A102

05/14/2014

Annual

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.

Mgmt

Voted

For

MERITAGE HOMES CORPORATION

MTH

59001A102

05/14/2014

Annual

ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Mgmt

Voted

For

MERITAGE HOMES CORPORATION

MTH

59001A102

05/14/2014

Annual

APPROVE THE AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN.

Mgmt

Voted

For

MERITAGE HOMES CORPORATION

MTH

59001A102

05/14/2014

Annual

APPROVE AN AMENDMENT TO AND EXTENSION OF THE EXECUTIVE MANAGEMENT INCENTIVE PLAN.

Mgmt

Voted

For

MODINE MANUFACTURING COMPANY

MOD

607828100

07/18/2013

Annual

ELECTION OF DIRECTOR: THOMAS A. BURKE

Mgmt

Voted

For

MODINE MANUFACTURING COMPANY

MOD

607828100

07/18/2013

Annual

ELECTION OF DIRECTOR: CHARLES P. COOLEY

Mgmt

Voted

For

MODINE MANUFACTURING COMPANY

MOD

607828100

07/18/2013

Annual

ELECTION OF DIRECTOR: MARY L. PETROVICH

Mgmt

Voted

For

MODINE MANUFACTURING COMPANY

MOD

607828100

07/18/2013

Annual

ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.

Mgmt

Voted

For

MODINE MANUFACTURING COMPANY

MOD

607828100

07/18/2013

Annual

RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Voted

For

MODUSLINK GLOBAL SOLUTIONS, INC.

MLNK

60786L107

04/08/2014

Annual

DIRECTOR

ANTHONY BERGAMO

Mgmt

Voted

For

MODUSLINK GLOBAL SOLUTIONS, INC.

MLNK

60786L107

04/08/2014

Annual

TO AMEND THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

Mgmt

Voted

For

MODUSLINK GLOBAL SOLUTIONS, INC.

MLNK

60786L107

04/08/2014

Annual

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

Mgmt

Voted

For

OFFICE DEPOT, INC.

ODP

676220106

04/24/2014

Annual

ELECTION OF DIRECTOR: ROLAND C. SMITH

Mgmt

Voted

For

OFFICE DEPOT, INC.

ODP

676220106

04/24/2014

Annual

ELECTION OF DIRECTOR: WARREN F. BRYANT

Mgmt

Voted

For

OFFICE DEPOT, INC.

ODP

676220106

04/24/2014

Annual

ELECTION OF DIRECTOR: RAKESH GANGWAL

Mgmt

Voted

For

OFFICE DEPOT, INC.

ODP

676220106

04/24/2014

Annual

ELECTION OF DIRECTOR: CYNTHIA T. JAMISON

Mgmt

Voted

For

OFFICE DEPOT, INC.

ODP

676220106

04/24/2014

Annual

ELECTION OF DIRECTOR: V. JAMES MARINO

Mgmt

Voted

For

OFFICE DEPOT, INC.

ODP

676220106

04/24/2014

Annual

ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA

Mgmt

Voted

For

OFFICE DEPOT, INC.

ODP

676220106

04/24/2014

Annual

ELECTION OF DIRECTOR: MICHAEL J. MASSEY

Mgmt

Voted

For

OFFICE DEPOT, INC.

ODP

676220106

04/24/2014

Annual

ELECTION OF DIRECTOR: JEFFREY C. SMITH

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

OFFICE DEPOT, INC.

ODP

676220106

04/24/2014

Annual

ELECTION OF DIRECTOR: DAVID M. SZYMANSKI

Mgmt

Voted

For

OFFICE DEPOT, INC.

ODP

676220106

04/24/2014

Annual

ELECTION OF DIRECTOR: NIGEL TRAVIS

Mgmt

Voted

For

OFFICE DEPOT, INC.

ODP

676220106

04/24/2014

Annual

ELECTION OF DIRECTOR: JOSEPH VASSALLUZZO

Mgmt

Voted

For

OFFICE DEPOT, INC.

ODP

676220106

04/24/2014

Annual

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTANTS.

Mgmt

Voted

For

OFFICE DEPOT, INC.

ODP

676220106

04/24/2014

Annual

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Mgmt

Voted

Against

OFFICEMAX INCORPORATED

OMX

67622P101

07/10/2013

Special

ADOPT AGREEMENT & PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2013, BY AND AMONG OFFICE DEPOT, INC., DOGWOOD MERGER SUB INC., DOGWOOD MERGER SUB LLC, MAPLEBY HOLDINGS MERGER CORPORATION, MAPLEBY MERGER CORPORATION AND OFFICEMAX INCORPORATED, AS IT MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE FIRST MERGER AND THE SECOND MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Mgmt

Voted

For

OFFICEMAX INCORPORATED

OMX

67622P101

07/10/2013

Special

PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OFFICEMAX INCORPORATED’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

Mgmt

Voted

For

OFFICEMAX INCORPORATED

OMX

67622P101

07/10/2013

Special

PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT PROPOSAL 1.

Mgmt

Voted

For

ORBOTECH LTD.

ORBK

M75253100

09/11/2013

Annual

ELECTION OF CLASS III DIRECTOR: YEHUDIT BRONICKI

Mgmt

Voted

For

ORBOTECH LTD.

ORBK

M75253100

09/11/2013

Annual

ELECTION OF CLASS III DIRECTOR: JACOB RICHTER

Mgmt

Voted

For

ORBOTECH LTD.

ORBK

M75253100

09/11/2013

Annual

ELECTION OF CLASS III DIRECTOR: ARIE WEISBERG

Mgmt

Voted

For

ORBOTECH LTD.

ORBK

M75253100

09/11/2013

Annual

APPROVAL OF PROPOSAL TO RE-APPOINT KESSELMAN & KESSELMAN AS AUDITORS & TO AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION

Mgmt

Voted

For

ORBOTECH LTD.

ORBK

M75253100

09/11/2013

Annual

APPROVAL OF PROPOSAL TO AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

Mgmt

Voted

For

ORBOTECH LTD.

ORBK

M75253100

09/11/2013

Annual

APPROVAL OF PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY

Mgmt

Voted

For

ORBOTECH LTD.

ORBK

M75253100

09/11/2013

Annual

APPROVAL OF A COMPENSATION POLICY WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY’S OFFICE HOLDERS

Mgmt

Voted

For

ORBOTECH LTD.

ORBK

M75253100

09/11/2013

Annual

THE UNDERSIGNED IS A “CONTROLLING SHAREHOLDER” OF THE COMPANY. MARK “FOR” = YES AND “AGAINST” = NO

Mgmt

Voted

Against

* No recommendation either For or Against by Mgmt

ORBOTECH LTD.

ORBK

M75253100

09/11/2013

Annual

DO YOU HAVE A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 4? MARK “FOR” = YES OR “AGAINST” = NO

Mgmt

Voted

Against

* No recommendation either For or Against by Mgmt

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

ORBOTECH LTD.

ORBK

M75253100

09/11/2013

Annual

APPROVAL OF DIRECTOR AND OFFICER LIABILITY INSURANCE COVERAGE AND THE EXEMPTION AND INDEMNIFICATION OF THE DIRECTORS AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY AND THE PROVISION OF OF LETTERS OF INDEMNIFICATION AND EXEMPTION TO THEM

Mgmt

Voted

For

ORBOTECH LTD.

ORBK

M75253100

09/11/2013

Annual

THE UNDERSIGNED IS A “CONTROLLING SHAREHOLDER” OF THE COMPANY. MARK “FOR” = YES AND “AGAINST” = NO

Mgmt

Voted

Against

* No recommendation either For or Against by Mgmt

ORBOTECH LTD.

ORBK

M75253100

09/11/2013

Annual

DO YOU HAVE A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 5? MARK “FOR” = YES OR “AGAINST” = NO

Mgmt

Voted

Against

* No recommendation either For or Against by Mgmt

ORTHOFIX INTERNATIONAL N.V.

OFIX

N6748L102

06/19/2014

Annual

DIRECTOR

JAMES F. HINRICHS

Mgmt

Voted

For

ORTHOFIX INTERNATIONAL N.V.

OFIX

N6748L102

06/19/2014

Annual

DIRECTOR

GUY J. JORDAN

Mgmt

Voted

For

ORTHOFIX INTERNATIONAL N.V.

OFIX

N6748L102

06/19/2014

Annual

DIRECTOR

ANTHONY F. MARTIN

Mgmt

Voted

For

ORTHOFIX INTERNATIONAL N.V.

OFIX

N6748L102

06/19/2014

Annual

DIRECTOR

BRADLEY R. MASON

Mgmt

Voted

For

ORTHOFIX INTERNATIONAL N.V.

OFIX

N6748L102

06/19/2014

Annual

DIRECTOR

RONALD A. MATRICARIA

Mgmt

Voted

For

ORTHOFIX INTERNATIONAL N.V.

OFIX

N6748L102

06/19/2014

Annual

DIRECTOR

KATHLEEN T. REGAN

Mgmt

Voted

For

ORTHOFIX INTERNATIONAL N.V.

OFIX

N6748L102

06/19/2014

Annual

DIRECTOR

MARIA SAINZ

Mgmt

Voted

For

ORTHOFIX INTERNATIONAL N.V.

OFIX

N6748L102

06/19/2014

Annual

DIRECTOR

DAVEY S. SCOON

Mgmt

Voted

For

ORTHOFIX INTERNATIONAL N.V.

OFIX

N6748L102

06/19/2014

Annual

APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013.

Mgmt

Voted

For

ORTHOFIX INTERNATIONAL N.V.

OFIX

N6748L102

06/19/2014

Annual

RATIFICATION OF THE SELECTION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

ORTHOFIX INTERNATIONAL N.V.

OFIX

N6748L102

06/19/2014

Annual

APPROVAL OF AN ADVISORY AND NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION.

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

GREGORY H. BOYCE

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

WILLIAM A. COLEY

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

WILLIAM E. JAMES

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

ROBERT B. KARN III

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

HENRY E. LENTZ

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

ROBERT A. MALONE

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

WILLIAM C. RUSNACK

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

MICHAEL W. SUTHERLIN

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

JOHN F. TURNER

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

SANDRA A. VAN TREASE

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

ALAN H. WASHKOWITZ

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

HEATHER A. WILSON

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Mgmt

Voted

For

PIEDMONT OFFICE REALTY TRUST, INC

PDM

720190206

05/14/2014

Annual

DIRECTOR

W. WAYNE WOODY

Mgmt

Voted

For

PIEDMONT OFFICE REALTY TRUST, INC

PDM

720190206

05/14/2014

Annual

DIRECTOR

MICHAEL R. BUCHANAN

Mgmt

Voted

For

PIEDMONT OFFICE REALTY TRUST, INC

PDM

720190206

05/14/2014

Annual

DIRECTOR

WESLEY E. CANTRELL

Mgmt

Voted

For

PIEDMONT OFFICE REALTY TRUST, INC

PDM

720190206

05/14/2014

Annual

DIRECTOR

WILLIAM H. KEOGLER, JR.

Mgmt

Voted

For

PIEDMONT OFFICE REALTY TRUST, INC

PDM

720190206

05/14/2014

Annual

DIRECTOR

FRANK C. MCDOWELL

Mgmt

Voted

For

PIEDMONT OFFICE REALTY TRUST, INC

PDM

720190206

05/14/2014

Annual

DIRECTOR

DONALD A. MILLER, CFA

Mgmt

Voted

For

PIEDMONT OFFICE REALTY TRUST, INC

PDM

720190206

05/14/2014

Annual

DIRECTOR

RAYMOND G. MILNES, JR.

Mgmt

Voted

For

PIEDMONT OFFICE REALTY TRUST, INC

PDM

720190206

05/14/2014

Annual

DIRECTOR

DONALD S. MOSS

Mgmt

Voted

For

PIEDMONT OFFICE REALTY TRUST, INC

PDM

720190206

05/14/2014

Annual

DIRECTOR

JEFFREY L. SWOPE

Mgmt

Voted

For

PIEDMONT OFFICE REALTY TRUST, INC

PDM

720190206

05/14/2014

Annual

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR.

Mgmt

Voted

For

PIEDMONT OFFICE REALTY TRUST, INC

PDM

720190206

05/14/2014

Annual

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Mgmt

Voted

For

PULASKI FINANCIAL CORP.

PULB

745548107

01/30/2014

Annual

DIRECTOR

LEON A. FELMAN

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

PULASKI FINANCIAL CORP.

PULB

745548107

01/30/2014

Annual

DIRECTOR

SHARON A. TUCKER

Mgmt

Voted

For

PULASKI FINANCIAL CORP.

PULB

745548107

01/30/2014

Annual

THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014.

Mgmt

Voted

For

PULASKI FINANCIAL CORP.

PULB

745548107

01/30/2014

Annual

A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

Mgmt

Voted

For

PULSE ELECTRONICS CORP

PULS

74586W205

06/06/2014

Annual

DIRECTOR

STEVEN G. CRANE

Mgmt

Voted

For

PULSE ELECTRONICS CORP

PULS

74586W205

06/06/2014

Annual

DIRECTOR

RALPH E. FAISON

Mgmt

Voted

For

PULSE ELECTRONICS CORP

PULS

74586W205

06/06/2014

Annual

DIRECTOR

DAVID W. HEINZMANN

Mgmt

Voted

For

PULSE ELECTRONICS CORP

PULS

74586W205

06/06/2014

Annual

DIRECTOR

JOHN E. MAJOR

Mgmt

Voted

For

PULSE ELECTRONICS CORP

PULS

74586W205

06/06/2014

Annual

DIRECTOR

GARY E. SUTTON

Mgmt

Voted

For

PULSE ELECTRONICS CORP

PULS

74586W205

06/06/2014

Annual

DIRECTOR

ROBERT E. SWITZ

Mgmt

Voted

For

PULSE ELECTRONICS CORP

PULS

74586W205

06/06/2014

Annual

DIRECTOR

KAJ VAZALES

Mgmt

Voted

For

PULSE ELECTRONICS CORP

PULS

74586W205

06/06/2014

Annual

RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

Voted

For

PULSE ELECTRONICS CORP

PULS

74586W205

06/06/2014

Annual

APPROVE AN AMENDMENT OF THE 2012 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE TO ANY PERSON IN A CALENDAR YEAR UNDER SUCH PLAN

Mgmt

Voted

Against

PULSE ELECTRONICS CORP

PULS

74586W205

06/06/2014

Annual

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Mgmt

Voted

For

R.G. BARRY CORPORATION

DFZ

068798107

10/30/2013

Annual

DIRECTOR

DAVID LAUER

Mgmt

Voted

For

R.G. BARRY CORPORATION

DFZ

068798107

10/30/2013

Annual

DIRECTOR

DAVID NICHOLS

Mgmt

Voted

For

R.G. BARRY CORPORATION

DFZ

068798107

10/30/2013

Annual

DIRECTOR

THOMAS VON LEHMAN

Mgmt

Voted

For

R.G. BARRY CORPORATION

DFZ

068798107

10/30/2013

Annual

DIRECTOR

GORDON ZACKS

Mgmt

Voted

For

R.G. BARRY CORPORATION

DFZ

068798107

10/30/2013

Annual

PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Mgmt

Voted

For

R.G. BARRY CORPORATION

DFZ

068798107

10/30/2013

Annual

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2014.

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: GEORGE W. BRYAN

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: CAROLYN H. BYRD

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: DAVID J. COOPER, SR.

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: DON DEFOSSET

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: ERIC C. FAST

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR.

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: JOHN D. JOHNS

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: CHARLES D. MCCRARY

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: JAMES R. MALONE

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: RUTH ANN MARSHALL

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: SUSAN W. MATLOCK

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: LEE J. STYSLINGER III

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION.

Mgmt

Voted

For

REXFORD INDUSTRIAL REALTY, INC.

REXR

76169C100

05/30/2014

Annual

DIRECTOR

RICHARD S. ZIMAN

Mgmt

Voted

For

REXFORD INDUSTRIAL REALTY, INC.

REXR

76169C100

05/30/2014

Annual

DIRECTOR

HOWARD SCHWIMMER

Mgmt

Voted

For

REXFORD INDUSTRIAL REALTY, INC.

REXR

76169C100

05/30/2014

Annual

DIRECTOR

MICHAEL S. FRANKEL

Mgmt

Voted

For

REXFORD INDUSTRIAL REALTY, INC.

REXR

76169C100

05/30/2014

Annual

DIRECTOR

ROBERT L. ANTIN

Mgmt

Voted

For

REXFORD INDUSTRIAL REALTY, INC.

REXR

76169C100

05/30/2014

Annual

DIRECTOR

STEVEN C. GOOD

Mgmt

Voted

For

REXFORD INDUSTRIAL REALTY, INC.

REXR

76169C100

05/30/2014

Annual

DIRECTOR

JOEL S. MARCUS

Mgmt

Voted

For

REXFORD INDUSTRIAL REALTY, INC.

REXR

76169C100

05/30/2014

Annual

DIRECTOR

PETER E. SCHWAB

Mgmt

Voted

For

REXFORD INDUSTRIAL REALTY, INC.

REXR

76169C100

05/30/2014

Annual

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

STILLWATER MINING COMPANY

SWC

86074Q102

04/30/2014

Annual

DIRECTOR

BRIAN SCHWEITZER

Mgmt

Voted

For

STILLWATER MINING COMPANY

SWC

86074Q102

04/30/2014

Annual

DIRECTOR

MICHAEL MCMULLEN

Mgmt

Voted

For

STILLWATER MINING COMPANY

SWC

86074Q102

04/30/2014

Annual

DIRECTOR

PATRICE E. MERRIN

Mgmt

Voted

For

STILLWATER MINING COMPANY

SWC

86074Q102

04/30/2014

Annual

DIRECTOR

MICHAEL S. PARRETT

Mgmt

Voted

For

STILLWATER MINING COMPANY

SWC

86074Q102

04/30/2014

Annual

DIRECTOR

CHARLES ENGLES

Mgmt

Voted

For

STILLWATER MINING COMPANY

SWC

86074Q102

04/30/2014

Annual

DIRECTOR

GEORGE M. BEE

Mgmt

Voted

For

STILLWATER MINING COMPANY

SWC

86074Q102

04/30/2014

Annual

DIRECTOR

GARY A. SUGAR

Mgmt

Voted

For

STILLWATER MINING COMPANY

SWC

86074Q102

04/30/2014

Annual

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2014.

Mgmt

Voted

For

STILLWATER MINING COMPANY

SWC

86074Q102

04/30/2014

Annual

AN ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION.

Mgmt

Voted

For

STRATEGIC HOTELS & RESORTS, INC.

BEE

86272T106

05/22/2014

Annual

DIRECTOR

ROBERT P. BOWEN

Mgmt

Voted

For

STRATEGIC HOTELS & RESORTS, INC.

BEE

86272T106

05/22/2014

Annual

DIRECTOR

RAYMOND L. GELLEIN, JR.

Mgmt

Voted

For

STRATEGIC HOTELS & RESORTS, INC.

BEE

86272T106

05/22/2014

Annual

DIRECTOR

JAMES A. JEFFS

Mgmt

Voted

For

STRATEGIC HOTELS & RESORTS, INC.

BEE

86272T106

05/22/2014

Annual

DIRECTOR

DAVID W. JOHNSON

Mgmt

Voted

For

STRATEGIC HOTELS & RESORTS, INC.

BEE

86272T106

05/22/2014

Annual

DIRECTOR

RICHARD D. KINCAID

Mgmt

Voted

For

STRATEGIC HOTELS & RESORTS, INC.

BEE

86272T106

05/22/2014

Annual

DIRECTOR

SIR DAVID M.C. MICHELS

Mgmt

Voted

For

STRATEGIC HOTELS & RESORTS, INC.

BEE

86272T106

05/22/2014

Annual

DIRECTOR

WILLIAM A. PREZANT

Mgmt

Voted

For

STRATEGIC HOTELS & RESORTS, INC.

BEE

86272T106

05/22/2014

Annual

DIRECTOR

EUGENE F. REILLY

Mgmt

Voted

For

STRATEGIC HOTELS & RESORTS, INC.

BEE

86272T106

05/22/2014

Annual

DIRECTOR

SHELI Z. ROSENBERG

Mgmt

Voted

For

STRATEGIC HOTELS & RESORTS, INC.

BEE

86272T106

05/22/2014

Annual

APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS.

Mgmt

Voted

For

STRATEGIC HOTELS & RESORTS, INC.

BEE

86272T106

05/22/2014

Annual

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

TTWO

874054109

09/18/2013

Annual

DIRECTOR

STRAUSS ZELNICK

Mgmt

Voted

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

TTWO

874054109

09/18/2013

Annual

DIRECTOR

ROBERT A. BOWMAN

Mgmt

Voted

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

TTWO

874054109

09/18/2013

Annual

DIRECTOR

SUNGHWAN CHO

Mgmt

Voted

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

TTWO

874054109

09/18/2013

Annual

DIRECTOR

MICHAEL DORNEMANN

Mgmt

Voted

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

TTWO

874054109

09/18/2013

Annual

DIRECTOR

BRETT ICAHN

Mgmt

Voted

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

TTWO

874054109

09/18/2013

Annual

DIRECTOR

J. MOSES

Mgmt

Voted

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

TTWO

874054109

09/18/2013

Annual

DIRECTOR

JAMES L. NELSON

Mgmt

Voted

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

TTWO

874054109

09/18/2013

Annual

DIRECTOR

MICHAEL SHERESKY

Mgmt

Voted

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

TTWO

874054109

09/18/2013

Annual

APPROVAL OF THE AMENDMENT TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN.

Mgmt

Voted

Against

TAKE-TWO INTERACTIVE SOFTWARE, INC.

TTWO

874054109

09/18/2013

Annual

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Mgmt

Voted

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

TTWO

874054109

09/18/2013

Annual

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014.

Mgmt

Voted

For

TAYLOR MORRISON HOME CORP (TMHC)

TMHC

87724P106

05/28/2014

Annual

DIRECTOR

SHERYL D. PALMER

Mgmt

Voted

For

TAYLOR MORRISON HOME CORP (TMHC)

TMHC

87724P106

05/28/2014

Annual

DIRECTOR

TIMOTHY R. ELLER

Mgmt

Voted

For

TAYLOR MORRISON HOME CORP (TMHC)

TMHC

87724P106

05/28/2014

Annual

DIRECTOR

JASON KELLER

Mgmt

Voted

For

TAYLOR MORRISON HOME CORP (TMHC)

TMHC

87724P106

05/28/2014

Annual

DIRECTOR

PETER LANE

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

TAYLOR MORRISON HOME CORP (TMHC)

TMHC

87724P106

05/28/2014

Annual

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Mgmt

Voted

For

TAYLOR MORRISON HOME CORP (TMHC)

TMHC

87724P106

05/28/2014

Annual

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Mgmt

Voted

1 Year

For

TAYLOR MORRISON HOME CORP (TMHC)

TMHC

87724P106

05/28/2014

Annual

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

THE WET SEAL, INC.

WTSL

961840105

05/22/2014

Annual

ELECTION OF DIRECTOR: LYNDA J. DAVEY

Mgmt

Voted

For

THE WET SEAL, INC.

WTSL

961840105

05/22/2014

Annual

ELECTION OF DIRECTOR: JOHN D. GOODMAN

Mgmt

Voted

For

THE WET SEAL, INC.

WTSL

961840105

05/22/2014

Annual

ELECTION OF DIRECTOR: NANCY LUBLIN

Mgmt

Voted

For

THE WET SEAL, INC.

WTSL

961840105

05/22/2014

Annual

ELECTION OF DIRECTOR: JOHN S. MILLS

Mgmt

Voted

For

THE WET SEAL, INC.

WTSL

961840105

05/22/2014

Annual

ELECTION OF DIRECTOR: KENNETH M. REISS

Mgmt

Voted

For

THE WET SEAL, INC.

WTSL

961840105

05/22/2014

Annual

ELECTION OF DIRECTOR: ADAM L. ROTHSTEIN

Mgmt

Voted

For

THE WET SEAL, INC.

WTSL

961840105

05/22/2014

Annual

ELECTION OF DIRECTOR: DEENA VARSHAVSKAYA

Mgmt

Voted

For

THE WET SEAL, INC.

WTSL

961840105

05/22/2014

Annual

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE WET SEAL, INC.’S NAMED EXECUTIVE OFFICERS.

Mgmt

Voted

For

THE WET SEAL, INC.

WTSL

961840105

05/22/2014

Annual

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE WET SEAL, INC. FOR FISCAL 2014.

Mgmt

Voted

For

THOMAS PROPERTIES GROUP, INC.

TPGI

884453101

12/17/2013

Special

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4, 2013, BY AND AMONG PARKWAY PROPERTIES, INC. (“PARKWAY”), PARKWAY PROPERTIES LP, PKY MASTERS, LP, THOMAS PROPERTIES GROUP, INC. (“TPGI”), AND THOMAS PROPERTIES GROUP, L.P., AS IT MAY BE AMENDED OR MODIFIED FROM TIME TO TIME, AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Mgmt

Voted

For

THOMAS PROPERTIES GROUP, INC.

TPGI

884453101

12/17/2013

Special

TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF TPGI IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE TABLE UNDER “THE MERGERS-QUANTIFICATION OF POTENTIAL PAYMENTS TO NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Mgmt

Voted

Against

THOMAS PROPERTIES GROUP, INC.

TPGI

884453101

12/17/2013

Special

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENT TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER

Mgmt

Voted

For

THOMPSON CREEK METALS COMPANY INC.

884768102

05/13/2014

Annual and Special

DIRECTOR

DENIS C. ARSENAULT

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

THOMPSON CREEK METALS COMPANY INC.

884768102

05/13/2014

Annual and Special

DIRECTOR

CAROL T. BANDUCCI

Mgmt

Voted

For

THOMPSON CREEK METALS COMPANY INC.

884768102

05/13/2014

Annual and Special

DIRECTOR

JAMES L. FREER

Mgmt

Voted

For

THOMPSON CREEK METALS COMPANY INC.

884768102

05/13/2014

Annual and Special

DIRECTOR

JAMES P. GEYER

Mgmt

Voted

For

THOMPSON CREEK METALS COMPANY INC.

884768102

05/13/2014

Annual and Special

DIRECTOR

TIMOTHY J. HADDON

Mgmt

Voted

For

THOMPSON CREEK METALS COMPANY INC.

884768102

05/13/2014

Annual and Special

DIRECTOR

JACQUES PERRON

Mgmt

Voted

For

THOMPSON CREEK METALS COMPANY INC.

884768102

05/13/2014

Annual and Special

APPROVE THE AMENDED AND RESTATED THOMPSON CREEK METALS COMPANY INC. 2010 LONG-TERM INCENTIVE PLAN:

Mgmt

Voted

For

THOMPSON CREEK METALS COMPANY INC.

884768102

05/13/2014

Annual and Special

APPROVE THE AMENDED AND RESTATED THOMPSON CREEK METALS COMPANY INC. 2010 EMPLOYEE STOCK PURCHASE PLAN:

Mgmt

Voted

For

THOMPSON CREEK METALS COMPANY INC.

884768102

05/13/2014

Annual and Special

APPOINT KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE ENSUING YEAR AND AUTHORIZE OUR BOARD OF DIRECTORS TO FIX ITS REMUNERATION:

Mgmt

Voted

For

THOMPSON CREEK METALS COMPANY INC.

884768102

05/13/2014

Annual and Special

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS:

Mgmt

Voted

Against

THOMPSON CREEK METALS COMPANY INC.

884768102

05/13/2014

Annual and Special

APPROVE THE AMENDMENT TO THE COMPANY’S ARTICLES OF CONTINUANCE TO INCORPORATE AN ADVANCE NOTICE PROVISION WITH RESPECT TO THE NOMINATION OF DIRECTORS.

Mgmt

Voted

For

US AIRWAYS GROUP, INC.

LCC

90341W108

07/12/2013

Annual

A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED (THE MERGER AGREEMENT), DATED AS OF FEBRUARY 13, 2013, BY AND AMONG US AIRWAYS GROUP, AMR CORPORATION (AMR), AND AMR MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF AMR.

Mgmt

Voted

For

US AIRWAYS GROUP, INC.

LCC

90341W108

07/12/2013

Annual

A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE MERGER-RELATED COMPENSATION OF US AIRWAYS GROUP’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS.

Mgmt

Voted

Against

US AIRWAYS GROUP, INC.

LCC

90341W108

07/12/2013

Annual

A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT PRESENT AT THE 2013 ANNUAL MEETING OF STOCKHOLDERS.

Mgmt

Voted

For

US AIRWAYS GROUP, INC.

LCC

90341W108

07/12/2013

Annual

ELECTION OF DIRECTOR: DENISE M. O’LEARY

Mgmt

Voted

For

US AIRWAYS GROUP, INC.

LCC

90341W108

07/12/2013

Annual

ELECTION OF DIRECTOR: GEORGE M. PHILIP

Mgmt

Voted

For

US AIRWAYS GROUP, INC.

LCC

90341W108

07/12/2013

Annual

A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Voted

For

US AIRWAYS GROUP, INC.

LCC

90341W108

07/12/2013

Annual

A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF US AIRWAYS GROUP’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS.

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

WILLBROS GROUP INC

969203108

05/20/2014

Annual

ELECTION OF DIRECTOR: EDWARD J. DIPAOLO

Mgmt

Voted

For

WILLBROS GROUP INC

969203108

05/20/2014

Annual

ELECTION OF DIRECTOR: DANIEL E. LONERGAN

Mgmt

Voted

For

WILLBROS GROUP INC

969203108

05/20/2014

Annual

APPROVE AMENDMENT 2 TO THE WILLBROS GROUP, INC. 2010 STOCK AND INCENTIVE COMPENSATION PLAN.

Mgmt

Voted

For

WILLBROS GROUP INC

969203108

05/20/2014

Annual

APPROVE AMENDMENT 7 TO THE WILLBROS GROUP, INC. AMENDED AND RESTATED 2006 DIRECTOR RESTRICTED STOCK PLAN.

Mgmt

Voted

For

WILLBROS GROUP INC

969203108

05/20/2014

Annual

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Mgmt

Voted

Against

WILLBROS GROUP INC

969203108

05/20/2014

Annual

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2014.

Mgmt

Voted

For

XYRATEX LTD

XRTX

G98268108

02/26/2014

Special

TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER AND THE BERMUDA MERGER AGREEMENT AND TO APPROVE THE MERGER.

Mgmt

Voted

For

XYRATEX LTD

XRTX

G98268108

02/26/2014

Special

TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO APPROVE AND TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND THE BERMUDA MERGER AGREEMENT AND APPROVE THE MERGER, IF THERE ARE INSUFFICIENT VOTES TO APPROVE THAT PROPOSAL AT THE TIME OF THE SPECIAL MEETING.

Mgmt

Voted

For

* Hudson Global Note: This was a contested meeting which reached an agreement. SCM voted ‘For’ Richard Coleman, an Opposition ballot nominee, but Withheld a vote for the Opposition nominee Jeffrey Eberwein. Neither nominee was listed on the Mgmt ballot. The other 3 proposals were the same on both the Opposition and Mgmt ballots and were voted ‘For’ as recommended by Mgmt.

Schneider Large Cap Value Fund Annual Proxy Vote Summary 7-1-13 to 6-30-14

Schneider Value Fund

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

ACE LIMITED

ACE

H0023R105

01/10/2014

Special

APPROVAL OF THE PAYMENT OF DIVIDENDS FROM LEGAL RESERVES

Mgmt

Voted

For

ACE LIMITED

ACE

H0023R105

01/10/2014

Special

ELECTION OF HOMBURGER AG AS OUR INDEPENDENT PROXY UNTIL THE CONCLUSION OF OUR 2014 ORDINARY GENERAL MEETING

Mgmt

Voted

For

ACE LIMITED

ACE

H0023R105

01/10/2014

Special

IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING I/WE HEREWITH AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS IN RESPECT OF THE POSITION OF THE BOARD OF DIRECTORS

Mgmt

Voted

Against

AEGEAN MARINE PETROLEUM NETWORK, INC.

ANW

Y0017S102

05/22/2014

Annual

DIRECTOR

PETER C. GEORGIOPOULOS

Mgmt

Voted

For

AEGEAN MARINE PETROLEUM NETWORK, INC.

ANW

Y0017S102

05/22/2014

Annual

DIRECTOR

JOHN P. TAVLARIOS

Mgmt

Voted

For

AEGEAN MARINE PETROLEUM NETWORK, INC.

ANW

Y0017S102

05/22/2014

Annual

DIRECTOR

SPYRIDON FOKAS

Mgmt

Voted

For

AEGEAN MARINE PETROLEUM NETWORK, INC.

ANW

Y0017S102

05/22/2014

Annual

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

ALCOA INC.

013817101

05/02/2014

Annual

ELECTION OF DIRECTOR: KLAUS KLEINFELD

Mgmt

Voted

For

ALCOA INC.

013817101

05/02/2014

Annual

ELECTION OF DIRECTOR: JAMES W. OWENS

Mgmt

Voted

For

ALCOA INC.

013817101

05/02/2014

Annual

ELECTION OF DIRECTOR: MARTIN S. SORRELL

Mgmt

Voted

For

ALCOA INC.

013817101

05/02/2014

Annual

ELECTION OF DIRECTOR: RATAN N. TATA

Mgmt

Voted

For

ALCOA INC.

013817101

05/02/2014

Annual

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Mgmt

Voted

For

ALCOA INC.

013817101

05/02/2014

Annual

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Mgmt

Voted

For

ALCOA INC.

013817101

05/02/2014

Annual

SHAREHOLDER PROPOSAL (EXECUTIVES TO RETAIN SIGNIFICANT STOCK).

Shr

Voted

For

Against

AMERICAN INTERNATIONAL GROUP, INC.

AIG

026874784

05/12/2014

Annual

ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE

Mgmt

Voted

For

AMERICAN INTERNATIONAL GROUP, INC.

AIG

026874784

05/12/2014

Annual

ELECTION OF DIRECTOR: W. DON CORNWELL

Mgmt

Voted

For

AMERICAN INTERNATIONAL GROUP, INC.

AIG

026874784

05/12/2014

Annual

ELECTION OF DIRECTOR: PETER R. FISHER

Mgmt

Voted

For

AMERICAN INTERNATIONAL GROUP, INC.

AIG

026874784

05/12/2014

Annual

ELECTION OF DIRECTOR: JOHN H. FITZPATRICK

Mgmt

Voted

For

AMERICAN INTERNATIONAL GROUP, INC.

AIG

026874784

05/12/2014

Annual

ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN

Mgmt

Voted

For

AMERICAN INTERNATIONAL GROUP, INC.

AIG

026874784

05/12/2014

Annual

ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH

Mgmt

Voted

For

AMERICAN INTERNATIONAL GROUP, INC.

AIG

026874784

05/12/2014

Annual

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ

Mgmt

Voted

For

AMERICAN INTERNATIONAL GROUP, INC.

AIG

026874784

05/12/2014

Annual

ELECTION OF DIRECTOR: GEORGE L. MILES, JR.

Mgmt

Voted

For

AMERICAN INTERNATIONAL GROUP, INC.

AIG

026874784

05/12/2014

Annual

ELECTION OF DIRECTOR: HENRY S. MILLER

Mgmt

Voted

For

AMERICAN INTERNATIONAL GROUP, INC.

AIG

026874784

05/12/2014

Annual

ELECTION OF DIRECTOR: ROBERT S. MILLER

Mgmt

Voted

For

AMERICAN INTERNATIONAL GROUP, INC.

AIG

026874784

05/12/2014

Annual

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Mgmt

Voted

For

AMERICAN INTERNATIONAL GROUP, INC.

AIG

026874784

05/12/2014

Annual

ELECTION OF DIRECTOR: RONALD A. RITTENMEYER

Mgmt

Voted

For

AMERICAN INTERNATIONAL GROUP, INC.

AIG

026874784

05/12/2014

Annual

ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND

Mgmt

Voted

For

AMERICAN INTERNATIONAL GROUP, INC.

AIG

026874784

05/12/2014

Annual

ELECTION OF DIRECTOR: THERESA M. STONE

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

AMERICAN INTERNATIONAL GROUP, INC.

AIG

026874784

05/12/2014

Annual

TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION.

Mgmt

Voted

For

AMERICAN INTERNATIONAL GROUP, INC.

AIG

026874784

05/12/2014

Annual

TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG’S RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG’S TAX ATTRIBUTES.

Mgmt

Voted

For

AMERICAN INTERNATIONAL GROUP, INC.

AIG

026874784

05/12/2014

Annual

TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN.

Mgmt

Voted

For

AMERICAN INTERNATIONAL GROUP, INC.

AIG

026874784

05/12/2014

Annual

TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

FRANCISCO L. BORGES*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

G. LAWRENCE BUHL*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

STEPHEN A. COZEN*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

DOMINIC J. FREDERICO*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

BONNIE L. HOWARD*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

PATRICK W. KENNY*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

SIMON W. LEATHES*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

ROBIN MONRO-DAVIES*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

MICHAEL T. O’KANE*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

YUKIKO OMURA*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

WILBUR L. ROSS, JR.*

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

HOWARD W. ALBERT#

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

ROBERT A. BAILENSON#

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

RUSSELL B. BREWER II#

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

GARY BURNET#

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

STEPHEN DONNARUMMA#

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

DOMINIC J. FREDERICO#

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

JAMES M. MICHENER#

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

DIRECTOR

ROBERT B. MILLS#

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

TO VOTE, ON AN ADVISORY BASIS, ON EXECUTIVE COMPENSATION.

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

TO APPROVE OUR LONG-TERM INCENTIVE PLAN, AS AMENDED THROUGH THE THIRD AMENDMENT.

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (“PWC”) AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

ASSURED GUARANTY LTD.

AGO

G0585R106

05/07/2014

Annual

AUTHORIZING THE COMPANY TO VOTE FOR THE RATIFICATION OF THE APPOINTMENT OF PWC AS AG RE’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

ELECTION OF DIRECTOR: SHARON L. ALLEN

Mgmt

Voted

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

ELECTION OF DIRECTOR: SUSAN S. BIES

Mgmt

Voted

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.

Mgmt

Voted

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.

Mgmt

Voted

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

ELECTION OF DIRECTOR: PIERRE J.P. DE WECK

Mgmt

Voted

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

ELECTION OF DIRECTOR: ARNOLD W. DONALD

Mgmt

Voted

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

ELECTION OF DIRECTOR: CHARLES K. GIFFORD

Mgmt

Voted

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

ELECTION OF DIRECTOR: LINDA P. HUDSON

Mgmt

Voted

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

ELECTION OF DIRECTOR: MONICA C. LOZANO

Mgmt

Voted

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

ELECTION OF DIRECTOR: THOMAS J. MAY

Mgmt

Voted

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN

Mgmt

Voted

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

ELECTION OF DIRECTOR: LIONEL L. NOWELL, III

Mgmt

Voted

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

ELECTION OF DIRECTOR: CLAYTON S. ROSE

Mgmt

Voted

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

ELECTION OF DIRECTOR: R. DAVID YOST

Mgmt

Voted

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY).

Mgmt

Voted

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

RATIFICATION OF THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014.

Mgmt

Voted

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

APPROVAL OF AMENDMENT TO THE SERIES T PREFERRED STOCK.

Mgmt

Voted

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN DIRECTOR ELECTIONS.

Shr

Voted

For

Against

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

STOCKHOLDER PROPOSAL - PROXY ACCESS.

Shr

Voted

Against

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT.

Shr

Voted

Against

For

BANK OF AMERICA CORPORATION

BAC

060505104

05/07/2014

Annual

STOCKHOLDER PROPOSAL - LOBBYING REPORT.

Shr

Voted

Against

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2013.

Mgmt

Voted

Against

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO APPROVE THE DIRECTORS’ REMUNERATION POLICY.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO APPROVE A FIXED TO VARIABLE REMUNERATION RATIO OF 1:2 FOR ‘REMUNERATION CODE STAFF’.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO APPOINT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO APPOINT WENDY LUCAS-BULL AS A DIRECTOR OF THE COMPANY.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO APPOINT TUSHAR MORZARIA AS A DIRECTOR OF THE COMPANY

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO APPOINT FRITS VAN PAASSCHEN AS A DIRECTOR OF THE COMPANY.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO APPOINT STEVE THIEKE AS A DIRECTOR OF THE COMPANY.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO REAPPOINT TIM BREEDON AS A DIRECTOR OF THE COMPANY.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO REAPPOINT REUBEN JEFFERY III AS A DIRECTOR OF THE COMPANY.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO REAPPOINT ANTONY JENKINS AS A DIRECTOR OF THE COMPANY.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF THE COMPANY.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO REAPPOINT SIR MICHAEL RAKE AS A DIRECTOR OF THE COMPANY.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO REAPPOINT DIANE DE SAINT VICTOR AS A DIRECTOR OF THE COMPANY.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO REAPPOINT SIR JOHN SUNDERLAND AS A DIRECTOR OF THE COMPANY.

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO REAPPOINT SIR DAVID WALKER AS A DIRECTOR OF THE COMPANY.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES.

Mgmt

Voted

For

BARCLAYS PLC

BCS

06738E204

04/24/2014

Annual

TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE.

Mgmt

Voted

For

BOMBARDIER INC.

BDRBF

097751200

05/01/2014

Annual

DIRECTOR

LAURENT BEAUDOIN

Mgmt

Voted

For

BOMBARDIER INC.

BDRBF

097751200

05/01/2014

Annual

DIRECTOR

PIERRE BEAUDOIN

Mgmt

Voted

For

BOMBARDIER INC.

BDRBF

097751200

05/01/2014

Annual

DIRECTOR

JOANNE BISSONNETTE

Mgmt

Voted

For

BOMBARDIER INC.

BDRBF

097751200

05/01/2014

Annual

DIRECTOR

J.R. ANDRÉ BOMBARDIER

Mgmt

Voted

For

BOMBARDIER INC.

BDRBF

097751200

05/01/2014

Annual

DIRECTOR

MARTHA FINN BROOKS

Mgmt

Voted

For

BOMBARDIER INC.

BDRBF

097751200

05/01/2014

Annual

DIRECTOR

L. DENIS DESAUTELS

Mgmt

Voted

For

BOMBARDIER INC.

BDRBF

097751200

05/01/2014

Annual

DIRECTOR

THIERRY DESMAREST

Mgmt

Voted

For

BOMBARDIER INC.

BDRBF

097751200

05/01/2014

Annual

DIRECTOR

JEAN-LOUIS FONTAINE

Mgmt

Voted

For

BOMBARDIER INC.

BDRBF

097751200

05/01/2014

Annual

DIRECTOR

SHEILA FRASER

Mgmt

Voted

For

BOMBARDIER INC.

BDRBF

097751200

05/01/2014

Annual

DIRECTOR

DANIEL JOHNSON

Mgmt

Voted

For

BOMBARDIER INC.

BDRBF

097751200

05/01/2014

Annual

DIRECTOR

JEAN C. MONTY

Mgmt

Voted

For

BOMBARDIER INC.

BDRBF

097751200

05/01/2014

Annual

DIRECTOR

VIKRAM PANDIT

Mgmt

Voted

For

BOMBARDIER INC.

BDRBF

097751200

05/01/2014

Annual

DIRECTOR

PATRICK PICHETTE

Mgmt

Voted

For

BOMBARDIER INC.

BDRBF

097751200

05/01/2014

Annual

DIRECTOR

CARLOS E. REPRESAS

Mgmt

Voted

For

BOMBARDIER INC.

BDRBF

097751200

05/01/2014

Annual

DIRECTOR

HEINRICH WEISS

Mgmt

Voted

For

BOMBARDIER INC.

BDRBF

097751200

05/01/2014

Annual

APPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS.

Mgmt

Voted

For

BOMBARDIER INC.

BDRBF

097751200

05/01/2014

Annual

THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE FOR THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

Mgmt

Voted

Against

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

Mgmt

Voted

For

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

Mgmt

Voted

For

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

Mgmt

Voted

For

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

Mgmt

Voted

For

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

Mgmt

Voted

For

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

Mgmt

Voted

For

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

Mgmt

Voted

For

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

Mgmt

Voted

For

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.

Mgmt

Voted

For

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC.

Mgmt

Voted

For

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).

Mgmt

Voted

For

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO APPROVE THE FISCAL 2013 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES).

Mgmt

Voted

Against

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO APPROVE THE CARNIVAL PLC DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS’ REMUNERATION POLICY SET OUT IN SECTION A OF PART II OF THE CARNIVAL PLC DIRECTORS’ REMUNERATION REPORT) FOR THE YEAR ENDED NOVEMBER 30, 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).

Mgmt

Voted

Against

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO APPROVE THE CARNIVAL PLC DIRECTORS’ REMUNERATION POLICY SET OUT IN SECTION A OF PART II OF THE CARNIVAL PLC DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).

Mgmt

Voted

Against

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).

Mgmt

Voted

For

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).

Mgmt

Voted

For

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS).

Mgmt

Voted

For

CARNIVAL CORPORATION

CCL

143658300

04/17/2014

Annual

TO APPROVE THE CARNIVAL PLC 2014 EMPLOYEE SHARE PLAN.

Mgmt

Voted

For

CHESAPEAKE ENERGY CORPORATION

CHK

165167107

06/13/2014

Annual

ELECTION OF DIRECTOR: VINCENT J. INTRIERI

Mgmt

Voted

For

CHESAPEAKE ENERGY CORPORATION

CHK

165167107

06/13/2014

Annual

ELECTION OF DIRECTOR: ROBERT D. LAWLER

Mgmt

Voted

For

CHESAPEAKE ENERGY CORPORATION

CHK

165167107

06/13/2014

Annual

ELECTION OF DIRECTOR: JOHN J. LIPINSKI

Mgmt

Voted

For

CHESAPEAKE ENERGY CORPORATION

CHK

165167107

06/13/2014

Annual

ELECTION OF DIRECTOR: FREDERIC M. POSES

Mgmt

Voted

For

CHESAPEAKE ENERGY CORPORATION

CHK

165167107

06/13/2014

Annual

ELECTION OF DIRECTOR: ARCHIE W. DUNHAM

Mgmt

Voted

For

CHESAPEAKE ENERGY CORPORATION

CHK

165167107

06/13/2014

Annual

ELECTION OF DIRECTOR: R. BRAD MARTIN

Mgmt

Voted

For

CHESAPEAKE ENERGY CORPORATION

CHK

165167107

06/13/2014

Annual

ELECTION OF DIRECTOR: LOUIS A. RASPINO

Mgmt

Voted

For

CHESAPEAKE ENERGY CORPORATION

CHK

165167107

06/13/2014

Annual

ELECTION OF DIRECTOR: MERRILL A. “PETE” MILLER, JR.

Mgmt

Voted

For

CHESAPEAKE ENERGY CORPORATION

CHK

165167107

06/13/2014

Annual

ELECTION OF DIRECTOR: THOMAS L. RYAN

Mgmt

Voted

For

CHESAPEAKE ENERGY CORPORATION

CHK

165167107

06/13/2014

Annual

TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS.

Mgmt

Voted

For

CHESAPEAKE ENERGY CORPORATION

CHK

165167107

06/13/2014

Annual

TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY CONSTITUTE OUR BOARD.

Mgmt

Voted

For

CHESAPEAKE ENERGY CORPORATION

CHK

165167107

06/13/2014

Annual

TO APPROVE AN AMENDMENT TO OUR BYLAWS TO IMPLEMENT PROXY ACCESS.

Mgmt

Voted

For

CHESAPEAKE ENERGY CORPORATION

CHK

165167107

06/13/2014

Annual

TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS.

Mgmt

Voted

For

CHESAPEAKE ENERGY CORPORATION

CHK

165167107

06/13/2014

Annual

AN ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Mgmt

Voted

For

CHESAPEAKE ENERGY CORPORATION

CHK

165167107

06/13/2014

Annual

TO ADOPT A NEW LONG TERM INCENTIVE PLAN.

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

CHESAPEAKE ENERGY CORPORATION

CHK

165167107

06/13/2014

Annual

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

CISCO SYSTEMS, INC.

CSCO

17275R102

11/19/2013

Annual

ELECTION OF DIRECTOR: CAROL A. BARTZ

Mgmt

Voted

For

CISCO SYSTEMS, INC.

CSCO

17275R102

11/19/2013

Annual

ELECTION OF DIRECTOR: MARC BENIOFF

Mgmt

Voted

For

CISCO SYSTEMS, INC.

CSCO

17275R102

11/19/2013

Annual

ELECTION OF DIRECTOR: GREGORY Q. BROWN

Mgmt

Voted

For

CISCO SYSTEMS, INC.

CSCO

17275R102

11/19/2013

Annual

ELECTION OF DIRECTOR: M. MICHELE BURNS

Mgmt

Voted

For

CISCO SYSTEMS, INC.

CSCO

17275R102

11/19/2013

Annual

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

Mgmt

Voted

For

CISCO SYSTEMS, INC.

CSCO

17275R102

11/19/2013

Annual

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

Mgmt

Voted

For

CISCO SYSTEMS, INC.

CSCO

17275R102

11/19/2013

Annual

ELECTION OF DIRECTOR: BRIAN L. HALLA

Mgmt

Voted

For

CISCO SYSTEMS, INC.

CSCO

17275R102

11/19/2013

Annual

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

Mgmt

Voted

For

CISCO SYSTEMS, INC.

CSCO

17275R102

11/19/2013

Annual

ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON

Mgmt

Voted

For

CISCO SYSTEMS, INC.

CSCO

17275R102

11/19/2013

Annual

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

Mgmt

Voted

For

CISCO SYSTEMS, INC.

CSCO

17275R102

11/19/2013

Annual

ELECTION OF DIRECTOR: ARUN SARIN

Mgmt

Voted

For

CISCO SYSTEMS, INC.

CSCO

17275R102

11/19/2013

Annual

ELECTION OF DIRECTOR: STEVEN M. WEST

Mgmt

Voted

For

CISCO SYSTEMS, INC.

CSCO

17275R102

11/19/2013

Annual

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN.

Mgmt

Voted

For

CISCO SYSTEMS, INC.

CSCO

17275R102

11/19/2013

Annual

APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

Mgmt

Voted

For

CISCO SYSTEMS, INC.

CSCO

17275R102

11/19/2013

Annual

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.

Mgmt

Voted

For

CISCO SYSTEMS, INC.

CSCO

17275R102

11/19/2013

Annual

APPROVAL TO HAVE CISCO HOLD A COMPETITION FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO’S 2014 ANNUAL SHAREOWNERS MEETING.

Shr

Voted

Against

For

CITIGROUP INC.

172967424

04/22/2014

Annual

ELECTION OF DIRECTOR: MICHAEL L. CORBAT

Mgmt

Voted

For

CITIGROUP INC.

172967424

04/22/2014

Annual

ELECTION OF DIRECTOR: DUNCAN P. HENNES

Mgmt

Voted

For

CITIGROUP INC.

172967424

04/22/2014

Annual

ELECTION OF DIRECTOR: FRANZ B. HUMER

Mgmt

Voted

For

CITIGROUP INC.

172967424

04/22/2014

Annual

ELECTION OF DIRECTOR: EUGENE M. MCQUADE

Mgmt

Voted

For

CITIGROUP INC.

172967424

04/22/2014

Annual

ELECTION OF DIRECTOR: MICHAEL E. O’NEILL

Mgmt

Voted

For

CITIGROUP INC.

172967424

04/22/2014

Annual

ELECTION OF DIRECTOR: GARY M. REINER

Mgmt

Voted

For

CITIGROUP INC.

172967424

04/22/2014

Annual

ELECTION OF DIRECTOR: JUDITH RODIN

Mgmt

Voted

For

CITIGROUP INC.

172967424

04/22/2014

Annual

ELECTION OF DIRECTOR: ROBERT L. RYAN

Mgmt

Voted

For

CITIGROUP INC.

172967424

04/22/2014

Annual

ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO

Mgmt

Voted

For

CITIGROUP INC.

172967424

04/22/2014

Annual

ELECTION OF DIRECTOR: JOAN E. SPERO

Mgmt

Voted

For

CITIGROUP INC.

172967424

04/22/2014

Annual

ELECTION OF DIRECTOR: DIANA L. TAYLOR

Mgmt

Voted

For

CITIGROUP INC.

172967424

04/22/2014

Annual

ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.

Mgmt

Voted

For

CITIGROUP INC.

172967424

04/22/2014

Annual

ELECTION OF DIRECTOR: JAMES S. TURLEY

Mgmt

Voted

For

CITIGROUP INC.

172967424

04/22/2014

Annual

ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

CITIGROUP INC.

172967424

04/22/2014

Annual

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Mgmt

Voted

For

CITIGROUP INC.

172967424

04/22/2014

Annual

ADVISORY APPROVAL OF CITI’S 2013 EXECUTIVE COMPENSATION.

Mgmt

Voted

For

CITIGROUP INC.

172967424

04/22/2014

Annual

APPROVAL OF THE CITIGROUP 2014 STOCK INCENTIVE PLAN.

Mgmt

Voted

For

CITIGROUP INC.

172967424

04/22/2014

Annual

STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE.

Shr

Voted

Against

For

CITIGROUP INC.

172967424

04/22/2014

Annual

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.

Shr

Voted

Against

For

CITIGROUP INC.

172967424

04/22/2014

Annual

STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS.

Shr

Voted

Against

For

CITIGROUP INC.

172967424

04/22/2014

Annual

STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.

Shr

Voted

Against

For

CONSOL ENERGY INC.

CNX

20854P109

05/07/2014

Annual

DIRECTOR

J. BRETT HARVEY

Mgmt

Voted

For

CONSOL ENERGY INC.

CNX

20854P109

05/07/2014

Annual

DIRECTOR

NICHOLAS J. DEIULIIS

Mgmt

Voted

For

CONSOL ENERGY INC.

CNX

20854P109

05/07/2014

Annual

DIRECTOR

PHILIP W. BAXTER

Mgmt

Voted

For

CONSOL ENERGY INC.

CNX

20854P109

05/07/2014

Annual

DIRECTOR

JAMES E. ALTMEYER, SR.

Mgmt

Voted

For

CONSOL ENERGY INC.

CNX

20854P109

05/07/2014

Annual

DIRECTOR

ALVIN R. CARPENTER

Mgmt

Voted

For

CONSOL ENERGY INC.

CNX

20854P109

05/07/2014

Annual

DIRECTOR

WILLIAM E. DAVIS

Mgmt

Voted

For

CONSOL ENERGY INC.

CNX

20854P109

05/07/2014

Annual

DIRECTOR

RAJ K. GUPTA

Mgmt

Voted

For

CONSOL ENERGY INC.

CNX

20854P109

05/07/2014

Annual

DIRECTOR

DAVID C. HARDESTY, JR.

Mgmt

Voted

For

CONSOL ENERGY INC.

CNX

20854P109

05/07/2014

Annual

DIRECTOR

MAUREEN E. LALLY-GREEN

Mgmt

Voted

For

CONSOL ENERGY INC.

CNX

20854P109

05/07/2014

Annual

DIRECTOR

JOHN T. MILLS

Mgmt

Voted

For

CONSOL ENERGY INC.

CNX

20854P109

05/07/2014

Annual

DIRECTOR

WILLIAM P. POWELL

Mgmt

Voted

For

CONSOL ENERGY INC.

CNX

20854P109

05/07/2014

Annual

DIRECTOR

JOSEPH T. WILLIAMS

Mgmt

Voted

For

CONSOL ENERGY INC.

CNX

20854P109

05/07/2014

Annual

RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

Mgmt

Voted

For

CONSOL ENERGY INC.

CNX

20854P109

05/07/2014

Annual

APPROVAL OF COMPENSATION PAID IN 2013 TO CONSOL ENERGY INC.’S NAMED EXECUTIVES.

Mgmt

Voted

Against

CONSOL ENERGY INC.

CNX

20854P109

05/07/2014

Annual

A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.

Shr

Voted

Against

For

CONSOL ENERGY INC.

CNX

20854P109

05/07/2014

Annual

A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE REPORT.

Shr

Voted

Against

For

CONSOL ENERGY INC.

CNX

20854P109

05/07/2014

Annual

A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.

Shr

Voted

For

Against

DELL INC.

DELL

24702R101

09/12/2013

Contested Special

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, AS AMENDED ON AUGUST 2, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME.

Mgmt

Voted

Against

DELL INC.

DELL

24702R101

09/12/2013

Contested Special

PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Mgmt

Voted

Against

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

DELL INC.

DELL

24702R101

09/12/2013

Contested Special

PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.

Mgmt

Voted

Against

DELL INC.

DELL

24702R101

10/17/2013

Annual

ELECTION OF DIRECTOR: DONALD J. CARTY

Mgmt

Voted

For

DELL INC.

DELL

24702R101

10/17/2013

Annual

ELECTION OF DIRECTOR: JANET F. CLARK

Mgmt

Voted

For

DELL INC.

DELL

24702R101

10/17/2013

Annual

ELECTION OF DIRECTOR: LAURA CONIGLIARO

Mgmt

Voted

For

DELL INC.

DELL

24702R101

10/17/2013

Annual

ELECTION OF DIRECTOR: MICHAEL S. DELL

Mgmt

Voted

For

DELL INC.

DELL

24702R101

10/17/2013

Annual

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

Mgmt

Voted

For

DELL INC.

DELL

24702R101

10/17/2013

Annual

ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE

Mgmt

Voted

For

DELL INC.

DELL

24702R101

10/17/2013

Annual

ELECTION OF DIRECTOR: KLAUS S. LUFT

Mgmt

Voted

For

DELL INC.

DELL

24702R101

10/17/2013

Annual

ELECTION OF DIRECTOR: ALEX J. MANDL

Mgmt

Voted

For

DELL INC.

DELL

24702R101

10/17/2013

Annual

ELECTION OF DIRECTOR: SHANTANU NARAYEN

Mgmt

Voted

For

DELL INC.

DELL

24702R101

10/17/2013

Annual

ELECTION OF DIRECTOR: H. ROSS PEROT, JR.

Mgmt

Voted

For

DELL INC.

DELL

24702R101

10/17/2013

Annual

RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DELL INC.’S INDEPENDENT AUDITOR FOR FISCAL 2014

Mgmt

Voted

For

DELL INC.

DELL

24702R101

10/17/2013

Annual

APPROVAL, ON AN ADVISORY BASIS, OF DELL INC.’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT

Mgmt

Voted

For

DELL INC.

DELL

24702R101

10/17/2013

Annual

REQUESTING THAT THE BOARD OF DIRECTORS UNDERTAKE SUCH STEPS AS MAY BE NECESSARY TO PERMIT DELL INC.’S STOCKHOLDERS TO ACT BY WRITTEN CONSENT INSTEAD OF AT A MEETING OF STOCKHOLDERS

Shr

Voted

For

Against

DEVON ENERGY CORPORATION

DVN

25179M103

06/04/2014

Annual

DIRECTOR

BARBARA M. BAUMANN

Mgmt

Voted

For

DEVON ENERGY CORPORATION

DVN

25179M103

06/04/2014

Annual

DIRECTOR

JOHN E. BETHANCOURT

Mgmt

Voted

For

DEVON ENERGY CORPORATION

DVN

25179M103

06/04/2014

Annual

DIRECTOR

ROBERT H. HENRY

Mgmt

Voted

For

DEVON ENERGY CORPORATION

DVN

25179M103

06/04/2014

Annual

DIRECTOR

JOHN A. HILL

Mgmt

Voted

For

DEVON ENERGY CORPORATION

DVN

25179M103

06/04/2014

Annual

DIRECTOR

MICHAEL M. KANOVSKY

Mgmt

Voted

For

DEVON ENERGY CORPORATION

DVN

25179M103

06/04/2014

Annual

DIRECTOR

ROBERT A. MOSBACHER, JR

Mgmt

Voted

For

DEVON ENERGY CORPORATION

DVN

25179M103

06/04/2014

Annual

DIRECTOR

J. LARRY NICHOLS

Mgmt

Voted

For

DEVON ENERGY CORPORATION

DVN

25179M103

06/04/2014

Annual

DIRECTOR

DUANE C. RADTKE

Mgmt

Voted

For

DEVON ENERGY CORPORATION

DVN

25179M103

06/04/2014

Annual

DIRECTOR

MARY P. RICCIARDELLO

Mgmt

Voted

For

DEVON ENERGY CORPORATION

DVN

25179M103

06/04/2014

Annual

DIRECTOR

JOHN RICHELS

Mgmt

Voted

For

DEVON ENERGY CORPORATION

DVN

25179M103

06/04/2014

Annual

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Mgmt

Voted

For

DEVON ENERGY CORPORATION

DVN

25179M103

06/04/2014

Annual

RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT AUDITORS FOR 2014.

Mgmt

Voted

For

DEVON ENERGY CORPORATION

DVN

25179M103

06/04/2014

Annual

REPORT ON PLANS TO ADDRESS CLIMATE CHANGE.

Shr

Voted

Against

For

DEVON ENERGY CORPORATION

DVN

25179M103

06/04/2014

Annual

REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.

Shr

Voted

Against

For

DEVON ENERGY CORPORATION

DVN

25179M103

06/04/2014

Annual

REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.

Shr

Voted

Against

For

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

DIRECTOR

PAUL T. ADDISON

Mgmt

Voted

For

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

DIRECTOR

ANTHONY J. ALEXANDER

Mgmt

Voted

For

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

DIRECTOR

MICHAEL J. ANDERSON

Mgmt

Voted

For

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

DIRECTOR

WILLIAM T. COTTLE

Mgmt

Voted

For

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

DIRECTOR

ROBERT B. HEISLER, JR.

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

DIRECTOR

JULIA L. JOHNSON

Mgmt

Voted

For

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

DIRECTOR

TED J. KLEISNER

Mgmt

Voted

For

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

DIRECTOR

DONALD T. MISHEFF

Mgmt

Voted

For

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

DIRECTOR

ERNEST J. NOVAK, JR.

Mgmt

Voted

For

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

DIRECTOR

CHRISTOPHER D. PAPPAS

Mgmt

Voted

For

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

DIRECTOR

CATHERINE A. REIN

Mgmt

Voted

For

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

DIRECTOR

LUIS A. REYES

Mgmt

Voted

For

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

DIRECTOR

GEORGE M. SMART

Mgmt

Voted

For

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

DIRECTOR

WES M. TAYLOR

Mgmt

Voted

For

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

Voted

For

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Mgmt

Voted

Against

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

SHAREHOLDER PROPOSAL: ADOPTION OF A SPECIFIC PERFORMANCE POLICY

Shr

Voted

Against

For

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

SHAREHOLDER PROPOSAL: RETIREMENT BENEFITS

Shr

Voted

For

Against

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

SHAREHOLDER PROPOSAL: VESTING OF EQUITY AWARD POLICY

Shr

Voted

For

Against

FIRSTENERGY CORP.

337932107

05/20/2014

Annual

SHAREHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD

Shr

Voted

For

Against

GENWORTH FINANCIAL, INC.

GNW

37247D106

05/15/2014

Annual

ELECTION OF DIRECTOR: WILLIAM H. BOLINDER

Mgmt

Voted

For

GENWORTH FINANCIAL, INC.

GNW

37247D106

05/15/2014

Annual

ELECTION OF DIRECTOR: G. KENT CONRAD

Mgmt

Voted

For

GENWORTH FINANCIAL, INC.

GNW

37247D106

05/15/2014

Annual

ELECTION OF DIRECTOR: MELINA E. HIGGINS

Mgmt

Voted

For

GENWORTH FINANCIAL, INC.

GNW

37247D106

05/15/2014

Annual

ELECTION OF DIRECTOR: NANCY J. KARCH

Mgmt

Voted

For

GENWORTH FINANCIAL, INC.

GNW

37247D106

05/15/2014

Annual

ELECTION OF DIRECTOR: THOMAS J. MCINERNEY

Mgmt

Voted

For

GENWORTH FINANCIAL, INC.

GNW

37247D106

05/15/2014

Annual

ELECTION OF DIRECTOR: CHRISTINE B. MEAD

Mgmt

Voted

For

GENWORTH FINANCIAL, INC.

GNW

37247D106

05/15/2014

Annual

ELECTION OF DIRECTOR: DAVID M. MOFFETT

Mgmt

Voted

For

GENWORTH FINANCIAL, INC.

GNW

37247D106

05/15/2014

Annual

ELECTION OF DIRECTOR: THOMAS E. MOLONEY

Mgmt

Voted

For

GENWORTH FINANCIAL, INC.

GNW

37247D106

05/15/2014

Annual

ELECTION OF DIRECTOR: JAMES A. PARKE

Mgmt

Voted

For

GENWORTH FINANCIAL, INC.

GNW

37247D106

05/15/2014

Annual

ELECTION OF DIRECTOR: JAMES S. RIEPE

Mgmt

Voted

For

GENWORTH FINANCIAL, INC.

GNW

37247D106

05/15/2014

Annual

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Mgmt

Voted

For

GENWORTH FINANCIAL, INC.

GNW

37247D106

05/15/2014

Annual

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Mgmt

Voted

For

GENWORTH FINANCIAL, INC.

GNW

37247D106

05/15/2014

Annual

STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.

Shr

Voted

Against

For

HUNTINGTON BANCSHARES INCORPORATED

HBAN

446150104

04/17/2014

Annual

DIRECTOR

DON M. CASTO III

Mgmt

Voted

For

HUNTINGTON BANCSHARES INCORPORATED

HBAN

446150104

04/17/2014

Annual

DIRECTOR

ANN B. CRANE

Mgmt

Voted

For

HUNTINGTON BANCSHARES INCORPORATED

HBAN

446150104

04/17/2014

Annual

DIRECTOR

STEVEN G. ELLIOTT

Mgmt

Voted

For

HUNTINGTON BANCSHARES INCORPORATED

HBAN

446150104

04/17/2014

Annual

DIRECTOR

MICHAEL J. ENDRES

Mgmt

Voted

For

HUNTINGTON BANCSHARES INCORPORATED

HBAN

446150104

04/17/2014

Annual

DIRECTOR

JOHN B. GERLACH, JR.

Mgmt

Voted

For

HUNTINGTON BANCSHARES INCORPORATED

HBAN

446150104

04/17/2014

Annual

DIRECTOR

PETER J. KIGHT

Mgmt

Voted

For

HUNTINGTON BANCSHARES INCORPORATED

HBAN

446150104

04/17/2014

Annual

DIRECTOR

JONATHAN A. LEVY

Mgmt

Voted

For

HUNTINGTON BANCSHARES INCORPORATED

HBAN

446150104

04/17/2014

Annual

DIRECTOR

RICHARD W. NEU

Mgmt

Voted

For

HUNTINGTON BANCSHARES INCORPORATED

HBAN

446150104

04/17/2014

Annual

DIRECTOR

DAVID L. PORTEOUS

Mgmt

Voted

For

HUNTINGTON BANCSHARES INCORPORATED

HBAN

446150104

04/17/2014

Annual

DIRECTOR

KATHLEEN H. RANSIER

Mgmt

Voted

For

HUNTINGTON BANCSHARES INCORPORATED

HBAN

446150104

04/17/2014

Annual

DIRECTOR

STEPHEN D. STEINOUR

Mgmt

Voted

For

HUNTINGTON BANCSHARES INCORPORATED

HBAN

446150104

04/17/2014

Annual

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

HUNTINGTON BANCSHARES INCORPORATED

HBAN

446150104

04/17/2014

Annual

AN ADVISORY RESOLUTION TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Mgmt

Voted

For

JPMORGAN CHASE & CO.

JPM

46625H100

05/20/2014

Annual

ELECTION OF DIRECTOR: LINDA B. BAMMANN

Mgmt

Voted

For

JPMORGAN CHASE & CO.

JPM

46625H100

05/20/2014

Annual

ELECTION OF DIRECTOR: JAMES A. BELL

Mgmt

Voted

For

JPMORGAN CHASE & CO.

JPM

46625H100

05/20/2014

Annual

ELECTION OF DIRECTOR: CRANDALL C. BOWLES

Mgmt

Voted

For

JPMORGAN CHASE & CO.

JPM

46625H100

05/20/2014

Annual

ELECTION OF DIRECTOR: STEPHEN B. BURKE

Mgmt

Voted

For

JPMORGAN CHASE & CO.

JPM

46625H100

05/20/2014

Annual

ELECTION OF DIRECTOR: JAMES S. CROWN

Mgmt

Voted

For

JPMORGAN CHASE & CO.

JPM

46625H100

05/20/2014

Annual

ELECTION OF DIRECTOR: JAMES DIMON

Mgmt

Voted

For

JPMORGAN CHASE & CO.

JPM

46625H100

05/20/2014

Annual

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

Mgmt

Voted

For

JPMORGAN CHASE & CO.

JPM

46625H100

05/20/2014

Annual

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.

Mgmt

Voted

For

JPMORGAN CHASE & CO.

JPM

46625H100

05/20/2014

Annual

ELECTION OF DIRECTOR: MICHAEL A. NEAL

Mgmt

Voted

For

JPMORGAN CHASE & CO.

JPM

46625H100

05/20/2014

Annual

ELECTION OF DIRECTOR: LEE R. RAYMOND

Mgmt

Voted

For

JPMORGAN CHASE & CO.

JPM

46625H100

05/20/2014

Annual

ELECTION OF DIRECTOR: WILLIAM C. WELDON

Mgmt

Voted

For

JPMORGAN CHASE & CO.

JPM

46625H100

05/20/2014

Annual

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Mgmt

Voted

For

JPMORGAN CHASE & CO.

JPM

46625H100

05/20/2014

Annual

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

Voted

For

JPMORGAN CHASE & CO.

JPM

46625H100

05/20/2014

Annual

LOBBYING REPORT - REQUIRE ANNUAL REPORT ON LOBBYING

Shr

Voted

Against

For

JPMORGAN CHASE & CO.

JPM

46625H100

05/20/2014

Annual

SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS

Shr

Voted

For

Against

JPMORGAN CHASE & CO.

JPM

46625H100

05/20/2014

Annual

CUMULATIVE VOTING - REQUIRE CUMULATIVE VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE

Shr

Voted

For

Against

KEYCORP

KEY

493267108

05/22/2014

Annual

DIRECTOR

JOSEPH A. CARRABBA

Mgmt

Voted

For

KEYCORP

KEY

493267108

05/22/2014

Annual

DIRECTOR

CHARLES P. COOLEY

Mgmt

Voted

For

KEYCORP

KEY

493267108

05/22/2014

Annual

DIRECTOR

ALEXANDER M. CUTLER

Mgmt

Voted

For

KEYCORP

KEY

493267108

05/22/2014

Annual

DIRECTOR

H. JAMES DALLAS

Mgmt

Voted

For

KEYCORP

KEY

493267108

05/22/2014

Annual

DIRECTOR

ELIZABETH R. GILE

Mgmt

Voted

For

KEYCORP

KEY

493267108

05/22/2014

Annual

DIRECTOR

RUTH ANN M. GILLIS

Mgmt

Voted

For

KEYCORP

KEY

493267108

05/22/2014

Annual

DIRECTOR

WILLIAM G. GISEL, JR.

Mgmt

Voted

For

KEYCORP

KEY

493267108

05/22/2014

Annual

DIRECTOR

RICHARD J. HIPPLE

Mgmt

Voted

For

KEYCORP

KEY

493267108

05/22/2014

Annual

DIRECTOR

KRISTEN L. MANOS

Mgmt

Voted

For

KEYCORP

KEY

493267108

05/22/2014

Annual

DIRECTOR

BETH E. MOONEY

Mgmt

Voted

For

KEYCORP

KEY

493267108

05/22/2014

Annual

DIRECTOR

DEMOS PARNEROS

Mgmt

Voted

For

KEYCORP

KEY

493267108

05/22/2014

Annual

DIRECTOR

BARBARA R. SNYDER

Mgmt

Voted

For

KEYCORP

KEY

493267108

05/22/2014

Annual

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR.

Mgmt

Voted

For

KEYCORP

KEY

493267108

05/22/2014

Annual

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Mgmt

Voted

For

KEYCORP

KEY

493267108

05/22/2014

Annual

SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES.

Shr

Voted

For

Against

L.G. DISPLAY CO., LTD.

LPL

50186V102

03/07/2014

Annual

APPROVAL OF CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS AS OF AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013

Mgmt

Voted

For

L.G. DISPLAY CO., LTD.

LPL

50186V102

03/07/2014

Annual

APPOINTMENT OF NON-STANDING DIRECTOR (YU SIG KANG)

Mgmt

Voted

For

L.G. DISPLAY CO., LTD.

LPL

50186V102

03/07/2014

Annual

APPOINTMENT OF STANDING DIRECTOR (SANG DON KIM)

Mgmt

Voted

For

L.G. DISPLAY CO., LTD.

LPL

50186V102

03/07/2014

Annual

APPOINTMENT OF OUTSIDE DIRECTOR (JIN JANG)

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

L.G. DISPLAY CO., LTD.

LPL

50186V102

03/07/2014

Annual

TO APPOINT THE AUDIT COMMITTEE MEMBER : JIN JANG

Mgmt

Voted

For

L.G. DISPLAY CO., LTD.

LPL

50186V102

03/07/2014

Annual

TO APPROVE THE REMUNERATION LIMIT FOR DIRECTORS IN 2014

Mgmt

Voted

For

LENNAR CORPORATION

LEN

526057104

04/09/2014

Annual

DIRECTOR

IRVING BOLOTIN

Mgmt

Voted

For

LENNAR CORPORATION

LEN

526057104

04/09/2014

Annual

DIRECTOR

STEVEN L. GERARD

Mgmt

Voted

For

LENNAR CORPORATION

LEN

526057104

04/09/2014

Annual

DIRECTOR

THERON I. “TIG” GILLIAM

Mgmt

Voted

For

LENNAR CORPORATION

LEN

526057104

04/09/2014

Annual

DIRECTOR

SHERRILL W. HUDSON

Mgmt

Voted

For

LENNAR CORPORATION

LEN

526057104

04/09/2014

Annual

DIRECTOR

R. KIRK LANDON

Mgmt

Voted

For

LENNAR CORPORATION

LEN

526057104

04/09/2014

Annual

DIRECTOR

SIDNEY LAPIDUS

Mgmt

Voted

For

LENNAR CORPORATION

LEN

526057104

04/09/2014

Annual

DIRECTOR

STUART A. MILLER

Mgmt

Voted

For

LENNAR CORPORATION

LEN

526057104

04/09/2014

Annual

DIRECTOR

TERI P. MCCLURE

Mgmt

Voted

For

LENNAR CORPORATION

LEN

526057104

04/09/2014

Annual

DIRECTOR

JEFFREY SONNENFELD

Mgmt

Voted

For

LENNAR CORPORATION

LEN

526057104

04/09/2014

Annual

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2014.

Mgmt

Voted

For

LENNAR CORPORATION

LEN

526057104

04/09/2014

Annual

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR’S NAMED EXECUTIVE OFFICERS.

Mgmt

Voted

For

MAGNA INTERNATIONAL INC.

MGA

559222401

05/08/2014

Annual

DIRECTOR

SCOTT B. BONHAM

Mgmt

Voted

For

MAGNA INTERNATIONAL INC.

MGA

559222401

05/08/2014

Annual

DIRECTOR

PETER G. BOWIE

Mgmt

Voted

For

MAGNA INTERNATIONAL INC.

MGA

559222401

05/08/2014

Annual

DIRECTOR

HON. J. TREVOR EYTON

Mgmt

Voted

For

MAGNA INTERNATIONAL INC.

MGA

559222401

05/08/2014

Annual

DIRECTOR

V. PETER HARDER

Mgmt

Voted

For

MAGNA INTERNATIONAL INC.

MGA

559222401

05/08/2014

Annual

DIRECTOR

LADY BARBARA JUDGE

Mgmt

Voted

For

MAGNA INTERNATIONAL INC.

MGA

559222401

05/08/2014

Annual

DIRECTOR

DR. KURT J. LAUK

Mgmt

Voted

For

MAGNA INTERNATIONAL INC.

MGA

559222401

05/08/2014

Annual

DIRECTOR

CYNTHIA A. NIEKAMP

Mgmt

Voted

For

MAGNA INTERNATIONAL INC.

MGA

559222401

05/08/2014

Annual

DIRECTOR

DR.I.V. SAMARASEKERA

Mgmt

Voted

For

MAGNA INTERNATIONAL INC.

MGA

559222401

05/08/2014

Annual

DIRECTOR

DONALD J. WALKER

Mgmt

Voted

For

MAGNA INTERNATIONAL INC.

MGA

559222401

05/08/2014

Annual

DIRECTOR

LAWRENCE D. WORRALL

Mgmt

Voted

For

MAGNA INTERNATIONAL INC.

MGA

559222401

05/08/2014

Annual

DIRECTOR

WILLIAM L. YOUNG

Mgmt

Voted

For

MAGNA INTERNATIONAL INC.

MGA

559222401

05/08/2014

Annual

APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR’S REMUNERATION.

Mgmt

Voted

For

MAGNA INTERNATIONAL INC.

MGA

559222401

05/08/2014

Annual

RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/ PROXY STATEMENT.

Mgmt

Voted

For

MARRIOTT INTERNATIONAL, INC.

MAR

571903202

05/09/2014

Annual

ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.

Mgmt

Voted

For

MARRIOTT INTERNATIONAL, INC.

MAR

571903202

05/09/2014

Annual

ELECTION OF DIRECTOR: JOHN W. MARRIOTT III

Mgmt

Voted

For

MARRIOTT INTERNATIONAL, INC.

MAR

571903202

05/09/2014

Annual

ELECTION OF DIRECTOR: MARY K. BUSH

Mgmt

Voted

For

MARRIOTT INTERNATIONAL, INC.

MAR

571903202

05/09/2014

Annual

ELECTION OF DIRECTOR: FREDERICK A. HENDERSON

Mgmt

Voted

For

MARRIOTT INTERNATIONAL, INC.

MAR

571903202

05/09/2014

Annual

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER

Mgmt

Voted

For

MARRIOTT INTERNATIONAL, INC.

MAR

571903202

05/09/2014

Annual

ELECTION OF DIRECTOR: DEBRA L. LEE

Mgmt

Voted

For

MARRIOTT INTERNATIONAL, INC.

MAR

571903202

05/09/2014

Annual

ELECTION OF DIRECTOR: GEORGE MUNOZ

Mgmt

Voted

For

MARRIOTT INTERNATIONAL, INC.

MAR

571903202

05/09/2014

Annual

ELECTION OF DIRECTOR: HARRY J. PEARCE

Mgmt

Voted

For

MARRIOTT INTERNATIONAL, INC.

MAR

571903202

05/09/2014

Annual

ELECTION OF DIRECTOR: STEVEN S REINEMUND

Mgmt

Voted

For

MARRIOTT INTERNATIONAL, INC.

MAR

571903202

05/09/2014

Annual

ELECTION OF DIRECTOR: W. MITT ROMNEY

Mgmt

Voted

For

MARRIOTT INTERNATIONAL, INC.

MAR

571903202

05/09/2014

Annual

ELECTION OF DIRECTOR: ARNE M. SORENSON

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

MARRIOTT INTERNATIONAL, INC.

MAR

571903202

05/09/2014

Annual

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Voted

For

MARRIOTT INTERNATIONAL, INC.

MAR

571903202

05/09/2014

Annual

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Mgmt

Voted

For

MARRIOTT INTERNATIONAL, INC.

MAR

571903202

05/09/2014

Annual

APPROVAL OF AS AMENDED TO THE COMPANY’S STOCK AND CASH INCENTIVE PLAN, AS AMENDED.

Mgmt

Voted

For

MARRIOTT INTERNATIONAL, INC.

MAR

571903202

05/09/2014

Annual

SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE MAJORITY VOTING STANDARD.

Shr

Voted

For

Against

MORGAN STANLEY

617446448

05/13/2014

Annual

ELECTION OF DIRECTOR: ERSKINE B. BOWLES

Mgmt

Voted

For

MORGAN STANLEY

617446448

05/13/2014

Annual

ELECTION OF DIRECTOR: HOWARD J. DAVIES

Mgmt

Voted

For

MORGAN STANLEY

617446448

05/13/2014

Annual

ELECTION OF DIRECTOR: THOMAS H. GLOCER

Mgmt

Voted

For

MORGAN STANLEY

617446448

05/13/2014

Annual

ELECTION OF DIRECTOR: JAMES P. GORMAN

Mgmt

Voted

For

MORGAN STANLEY

617446448

05/13/2014

Annual

ELECTION OF DIRECTOR: ROBERT H. HERZ

Mgmt

Voted

For

MORGAN STANLEY

617446448

05/13/2014

Annual

ELECTION OF DIRECTOR: C. ROBERT KIDDER

Mgmt

Voted

For

MORGAN STANLEY

617446448

05/13/2014

Annual

ELECTION OF DIRECTOR: KLAUS KLEINFELD

Mgmt

Voted

For

MORGAN STANLEY

617446448

05/13/2014

Annual

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

Mgmt

Voted

For

MORGAN STANLEY

617446448

05/13/2014

Annual

ELECTION OF DIRECTOR: HUTHAM S. OLAYAN

Mgmt

Voted

For

MORGAN STANLEY

617446448

05/13/2014

Annual

ELECTION OF DIRECTOR: JAMES W. OWENS

Mgmt

Voted

For

MORGAN STANLEY

617446448

05/13/2014

Annual

ELECTION OF DIRECTOR: O. GRIFFITH SEXTON

Mgmt

Voted

For

MORGAN STANLEY

617446448

05/13/2014

Annual

ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI

Mgmt

Voted

For

MORGAN STANLEY

617446448

05/13/2014

Annual

ELECTION OF DIRECTOR: MASAAKI TANAKA

Mgmt

Voted

For

MORGAN STANLEY

617446448

05/13/2014

Annual

ELECTION OF DIRECTOR: LAURA D. TYSON

Mgmt

Voted

For

MORGAN STANLEY

617446448

05/13/2014

Annual

ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.

Mgmt

Voted

For

MORGAN STANLEY

617446448

05/13/2014

Annual

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR

Mgmt

Voted

For

MORGAN STANLEY

617446448

05/13/2014

Annual

TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)

Mgmt

Voted

For

MORGAN STANLEY

617446448

05/13/2014

Annual

SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING

Shr

Voted

Against

For

NAVISTAR INTERNATIONAL CORPORATION

NAV

63934E108

03/10/2014

Annual

DIRECTOR

TROY A. CLARKE

Mgmt

Voted

For

NAVISTAR INTERNATIONAL CORPORATION

NAV

63934E108

03/10/2014

Annual

DIRECTOR

JOHN D. CORRENTI

Mgmt

Voted

For

NAVISTAR INTERNATIONAL CORPORATION

NAV

63934E108

03/10/2014

Annual

DIRECTOR

MICHAEL N. HAMMES

Mgmt

Voted

For

NAVISTAR INTERNATIONAL CORPORATION

NAV

63934E108

03/10/2014

Annual

DIRECTOR

VINCENT J. INTRIERI

Mgmt

Voted

For

NAVISTAR INTERNATIONAL CORPORATION

NAV

63934E108

03/10/2014

Annual

DIRECTOR

JAMES H. KEYES

Mgmt

Voted

For

NAVISTAR INTERNATIONAL CORPORATION

NAV

63934E108

03/10/2014

Annual

DIRECTOR

GENERAL S.A. MCCHRYSTAL

Mgmt

Voted

For

NAVISTAR INTERNATIONAL CORPORATION

NAV

63934E108

03/10/2014

Annual

DIRECTOR

SAMUEL J. MERKSAMER

Mgmt

Voted

For

NAVISTAR INTERNATIONAL CORPORATION

NAV

63934E108

03/10/2014

Annual

DIRECTOR

MARK H. RACHESKY

Mgmt

Voted

For

NAVISTAR INTERNATIONAL CORPORATION

NAV

63934E108

03/10/2014

Annual

DIRECTOR

MICHAEL F. SIRIGNANO

Mgmt

Voted

For

NAVISTAR INTERNATIONAL CORPORATION

NAV

63934E108

03/10/2014

Annual

VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Voted

For

NAVISTAR INTERNATIONAL CORPORATION

NAV

63934E108

03/10/2014

Annual

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Mgmt

Voted

For

NAVISTAR INTERNATIONAL CORPORATION

NAV

63934E108

03/10/2014

Annual

STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS REDEEM THE RIGHTS ISSUED PURSUANT TO THE RIGHTS AGREEMENT DATED JUNE 19, 2012.

Shr

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

ORIENT-EXPRESS HOTELS LTD.

OEH

G67743107

06/30/2014

Annual

DIRECTOR

HARSHA V. AGADI

Mgmt

Voted

For

ORIENT-EXPRESS HOTELS LTD.

OEH

G67743107

06/30/2014

Annual

DIRECTOR

JOHN D. CAMPBELL

Mgmt

Voted

For

ORIENT-EXPRESS HOTELS LTD.

OEH

G67743107

06/30/2014

Annual

DIRECTOR

ROLAND A. HERNANDEZ

Mgmt

Voted

For

ORIENT-EXPRESS HOTELS LTD.

OEH

G67743107

06/30/2014

Annual

DIRECTOR

MITCHELL C. HOCHBERG

Mgmt

Voted

For

ORIENT-EXPRESS HOTELS LTD.

OEH

G67743107

06/30/2014

Annual

DIRECTOR

RUTH A. KENNEDY

Mgmt

Voted

For

ORIENT-EXPRESS HOTELS LTD.

OEH

G67743107

06/30/2014

Annual

DIRECTOR

PRUDENCE M. LEITH

Mgmt

Voted

For

ORIENT-EXPRESS HOTELS LTD.

OEH

G67743107

06/30/2014

Annual

DIRECTOR

JOHN M. SCOTT III

Mgmt

Voted

For

ORIENT-EXPRESS HOTELS LTD.

OEH

G67743107

06/30/2014

Annual

DIRECTOR

H. ROELAND VOS

Mgmt

Voted

For

ORIENT-EXPRESS HOTELS LTD.

OEH

G67743107

06/30/2014

Annual

CHANGE OF THE COMPANY’S LEGAL NAME FROM ORIENT-EXPRESS HOTELS LTD. TO BELMOND LTD.

Mgmt

Voted

For

ORIENT-EXPRESS HOTELS LTD.

OEH

G67743107

06/30/2014

Annual

APPOINTMENT OF DELOITTE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM’S REMUNERATION.

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

GREGORY H. BOYCE

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

WILLIAM A. COLEY

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

WILLIAM E. JAMES

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

ROBERT B. KARN III

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

HENRY E. LENTZ

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

ROBERT A. MALONE

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

WILLIAM C. RUSNACK

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

MICHAEL W. SUTHERLIN

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

JOHN F. TURNER

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

SANDRA A. VAN TREASE

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

ALAN H. WASHKOWITZ

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

DIRECTOR

HEATHER A. WILSON

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Voted

For

PEABODY ENERGY CORPORATION

BTU

704549104

05/08/2014

Annual

ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: GEORGE W. BRYAN

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: CAROLYN H. BYRD

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: DAVID J. COOPER, SR.

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: DON DEFOSSET

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: ERIC C. FAST

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR.

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: JOHN D. JOHNS

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: CHARLES D. MCCRARY

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: JAMES R. MALONE

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: RUTH ANN MARSHALL

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: SUSAN W. MATLOCK

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

ELECTION OF DIRECTOR: LEE J. STYSLINGER III

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Voted

For

REGIONS FINANCIAL CORPORATION

7591EP100

04/24/2014

Annual

NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION.

Mgmt

Voted

For

SUNTRUST BANKS, INC.

STI

867914103

04/22/2014

Annual

ELECTION OF DIRECTOR: ROBERT M. BEALL, II

Mgmt

Voted

For

SUNTRUST BANKS, INC.

STI

867914103

04/22/2014

Annual

ELECTION OF DIRECTOR: DAVID H. HUGHES

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

SUNTRUST BANKS, INC.

STI

867914103

04/22/2014

Annual

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER

Mgmt

Voted

For

SUNTRUST BANKS, INC.

STI

867914103

04/22/2014

Annual

ELECTION OF DIRECTOR: KYLE PRECHTL LEGG

Mgmt

Voted

For

SUNTRUST BANKS, INC.

STI

867914103

04/22/2014

Annual

ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER

Mgmt

Voted

For

SUNTRUST BANKS, INC.

STI

867914103

04/22/2014

Annual

ELECTION OF DIRECTOR: DONNA S. MOREA

Mgmt

Voted

For

SUNTRUST BANKS, INC.

STI

867914103

04/22/2014

Annual

ELECTION OF DIRECTOR: DAVID M. RATCLIFFE

Mgmt

Voted

For

SUNTRUST BANKS, INC.

STI

867914103

04/22/2014

Annual

ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR.

Mgmt

Voted

For

SUNTRUST BANKS, INC.

STI

867914103

04/22/2014

Annual

ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.

Mgmt

Voted

For

SUNTRUST BANKS, INC.

STI

867914103

04/22/2014

Annual

ELECTION OF DIRECTOR: THOMAS R. WATJEN

Mgmt

Voted

For

SUNTRUST BANKS, INC.

STI

867914103

04/22/2014

Annual

ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.

Mgmt

Voted

For

SUNTRUST BANKS, INC.

STI

867914103

04/22/2014

Annual

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.

Mgmt

Voted

For

SUNTRUST BANKS, INC.

STI

867914103

04/22/2014

Annual

TO APPROVE AN AMENDMENT TO THE SUNTRUST BANKS, INC. 2009 STOCK PLAN.

Mgmt

Voted

For

SUNTRUST BANKS, INC.

STI

867914103

04/22/2014

Annual

TO APPROVE THE MATERIAL TERMS OF THE SUNTRUST BANKS, INC. 2009 STOCK PLAN.

Mgmt

Voted

For

SUNTRUST BANKS, INC.

STI

867914103

04/22/2014

Annual

TO APPROVE THE MATERIAL TERMS OF THE SUNTRUST BANKS, INC. ANNUAL INCENTIVE PLAN.

Mgmt

Voted

For

SUNTRUST BANKS, INC.

STI

867914103

04/22/2014

Annual

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2014.

Mgmt

Voted

For

TAYLOR MORRISON HOME CORP (TMHC)

TMHC

87724P106

05/28/2014

Annual

DIRECTOR

SHERYL D. PALMER

Mgmt

Voted

For

TAYLOR MORRISON HOME CORP (TMHC)

TMHC

87724P106

05/28/2014

Annual

DIRECTOR

TIMOTHY R. ELLER

Mgmt

Voted

For

TAYLOR MORRISON HOME CORP (TMHC)

TMHC

87724P106

05/28/2014

Annual

DIRECTOR

JASON KELLER

Mgmt

Voted

For

TAYLOR MORRISON HOME CORP (TMHC)

TMHC

87724P106

05/28/2014

Annual

DIRECTOR

PETER LANE

Mgmt

Voted

For

TAYLOR MORRISON HOME CORP (TMHC)

TMHC

87724P106

05/28/2014

Annual

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Mgmt

Voted

For

TAYLOR MORRISON HOME CORP (TMHC)

TMHC

87724P106

05/28/2014

Annual

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Mgmt

Voted

1 Year

For

TAYLOR MORRISON HOME CORP (TMHC)

TMHC

87724P106

05/28/2014

Annual

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

THE ALLSTATE CORPORATION

ALL

020002101

05/20/2014

Annual

ELECTION OF DIRECTOR: F. DUANE ACKERMAN

Mgmt

Voted

For

THE ALLSTATE CORPORATION

ALL

020002101

05/20/2014

Annual

ELECTION OF DIRECTOR: ROBERT D. BEYER

Mgmt

Voted

For

THE ALLSTATE CORPORATION

ALL

020002101

05/20/2014

Annual

ELECTION OF DIRECTOR: KERMIT R. CRAWFORD

Mgmt

Voted

For

THE ALLSTATE CORPORATION

ALL

020002101

05/20/2014

Annual

ELECTION OF DIRECTOR: JACK M. GREENBERG

Mgmt

Voted

For

THE ALLSTATE CORPORATION

ALL

020002101

05/20/2014

Annual

ELECTION OF DIRECTOR: HERBERT L. HENKEL

Mgmt

Voted

For

THE ALLSTATE CORPORATION

ALL

020002101

05/20/2014

Annual

ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA

Mgmt

Voted

For

THE ALLSTATE CORPORATION

ALL

020002101

05/20/2014

Annual

ELECTION OF DIRECTOR: ANDREA REDMOND

Mgmt

Voted

For

THE ALLSTATE CORPORATION

ALL

020002101

05/20/2014

Annual

ELECTION OF DIRECTOR: JOHN W. ROWE

Mgmt

Voted

For

THE ALLSTATE CORPORATION

ALL

020002101

05/20/2014

Annual

ELECTION OF DIRECTOR: JUDITH A. SPRIESER

Mgmt

Voted

For

THE ALLSTATE CORPORATION

ALL

020002101

05/20/2014

Annual

ELECTION OF DIRECTOR: MARY ALICE TAYLOR

Mgmt

Voted

For

THE ALLSTATE CORPORATION

ALL

020002101

05/20/2014

Annual

ELECTION OF DIRECTOR: THOMAS J. WILSON

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

THE ALLSTATE CORPORATION

ALL

020002101

05/20/2014

Annual

ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Mgmt

Voted

For

THE ALLSTATE CORPORATION

ALL

020002101

05/20/2014

Annual

APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN MATERIAL TERMS.

Mgmt

Voted

For

THE ALLSTATE CORPORATION

ALL

020002101

05/20/2014

Annual

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2014.

Mgmt

Voted

For

THE ALLSTATE CORPORATION

ALL

020002101

05/20/2014

Annual

STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR EXECUTIVES.

Shr

Voted

Against

For

THE ALLSTATE CORPORATION

ALL

020002101

05/20/2014

Annual

STOCKHOLDER PROPOSAL ON REPORTING LOBBYING EXPENDITURES.

Shr

Voted

Against

For

THE ALLSTATE CORPORATION

ALL

020002101

05/20/2014

Annual

STOCKHOLDER PROPOSAL ON REPORTING POLITICAL EXPENDITURES.

Shr

Voted

Against

For

THE BOEING COMPANY

097023105

04/28/2014

Annual

ELECTION OF DIRECTOR: DAVID L. CALHOUN

Mgmt

Voted

For

THE BOEING COMPANY

097023105

04/28/2014

Annual

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

Mgmt

Voted

For

THE BOEING COMPANY

097023105

04/28/2014

Annual

ELECTION OF DIRECTOR: LINDA Z. COOK

Mgmt

Voted

For

THE BOEING COMPANY

097023105

04/28/2014

Annual

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

Mgmt

Voted

For

THE BOEING COMPANY

097023105

04/28/2014

Annual

ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.

Mgmt

Voted

For

THE BOEING COMPANY

097023105

04/28/2014

Annual

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER

Mgmt

Voted

For

THE BOEING COMPANY

097023105

04/28/2014

Annual

ELECTION OF DIRECTOR: EDWARD M. LIDDY

Mgmt

Voted

For

THE BOEING COMPANY

097023105

04/28/2014

Annual

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

Mgmt

Voted

For

THE BOEING COMPANY

097023105

04/28/2014

Annual

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

Mgmt

Voted

For

THE BOEING COMPANY

097023105

04/28/2014

Annual

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Mgmt

Voted

For

THE BOEING COMPANY

097023105

04/28/2014

Annual

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

Mgmt

Voted

For

THE BOEING COMPANY

097023105

04/28/2014

Annual

APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.

Mgmt

Voted

For

THE BOEING COMPANY

097023105

04/28/2014

Annual

APPROVE THE AMENDMENT AND RESTATEMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN.

Mgmt

Voted

For

THE BOEING COMPANY

097023105

04/28/2014

Annual

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014.

Mgmt

Voted

For

THE BOEING COMPANY

097023105

04/28/2014

Annual

REPORT TO DISCLOSE LOBBYING.

Shr

Voted

Against

For

THE BOEING COMPANY

097023105

04/28/2014

Annual

RIGHT TO ACT BY WRITTEN CONSENT.

Shr

Voted

Against

For

THE BOEING COMPANY

097023105

04/28/2014

Annual

INDEPENDENT BOARD CHAIRMAN.

Shr

Voted

Against

For

THE HARTFORD FINANCIAL SVCS GROUP, INC.

HIG

416515104

05/21/2014

Annual

ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III

Mgmt

Voted

For

THE HARTFORD FINANCIAL SVCS GROUP, INC.

HIG

416515104

05/21/2014

Annual

ELECTION OF DIRECTOR: TREVOR FETTER

Mgmt

Voted

For

THE HARTFORD FINANCIAL SVCS GROUP, INC.

HIG

416515104

05/21/2014

Annual

ELECTION OF DIRECTOR: LIAM E. MCGEE

Mgmt

Voted

For

THE HARTFORD FINANCIAL SVCS GROUP, INC.

HIG

416515104

05/21/2014

Annual

ELECTION OF DIRECTOR: KATHRYN A. MIKELLS

Mgmt

Voted

For

THE HARTFORD FINANCIAL SVCS GROUP, INC.

HIG

416515104

05/21/2014

Annual

ELECTION OF DIRECTOR: MICHAEL G. MORRIS

Mgmt

Voted

For

THE HARTFORD FINANCIAL SVCS GROUP, INC.

HIG

416515104

05/21/2014

Annual

ELECTION OF DIRECTOR: THOMAS A. RENYI

Mgmt

Voted

For

THE HARTFORD FINANCIAL SVCS GROUP, INC.

HIG

416515104

05/21/2014

Annual

ELECTION OF DIRECTOR: JULIE G. RICHARDSON

Mgmt

Voted

For

THE HARTFORD FINANCIAL SVCS GROUP, INC.

HIG

416515104

05/21/2014

Annual

ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ

Mgmt

Voted

For

THE HARTFORD FINANCIAL SVCS GROUP, INC.

HIG

416515104

05/21/2014

Annual

ELECTION OF DIRECTOR: CHARLES B. STRAUSS

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

THE HARTFORD FINANCIAL SVCS GROUP, INC.

HIG

416515104

05/21/2014

Annual

ELECTION OF DIRECTOR: H. PATRICK SWYGERT

Mgmt

Voted

For

THE HARTFORD FINANCIAL SVCS GROUP, INC.

HIG

416515104

05/21/2014

Annual

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

THE HARTFORD FINANCIAL SVCS GROUP, INC.

HIG

416515104

05/21/2014

Annual

MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY’S PROXY STATEMENT.

Mgmt

Voted

For

THE HARTFORD FINANCIAL SVCS GROUP, INC.

HIG

416515104

05/21/2014

Annual

MANAGEMENT PROPOSAL TO APPROVE THE COMPANY’S 2014 INCENTIVE STOCK PLAN.

Mgmt

Voted

For

THE HARTFORD FINANCIAL SVCS GROUP, INC.

HIG

416515104

05/21/2014

Annual

MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE ANNUAL EXECUTIVE BONUS PROGRAM.

Mgmt

Voted

For

TOLL BROTHERS, INC.

TOL

889478103

03/12/2014

Annual

DIRECTOR

ROBERT I. TOLL

Mgmt

Voted

For

TOLL BROTHERS, INC.

TOL

889478103

03/12/2014

Annual

DIRECTOR

BRUCE E. TOLL

Mgmt

Voted

For

TOLL BROTHERS, INC.

TOL

889478103

03/12/2014

Annual

DIRECTOR

DOUGLAS C. YEARLEY, JR.

Mgmt

Voted

For

TOLL BROTHERS, INC.

TOL

889478103

03/12/2014

Annual

DIRECTOR

ROBERT S. BLANK

Mgmt

Voted

For

TOLL BROTHERS, INC.

TOL

889478103

03/12/2014

Annual

DIRECTOR

EDWARD G. BOEHNE

Mgmt

Voted

For

TOLL BROTHERS, INC.

TOL

889478103

03/12/2014

Annual

DIRECTOR

RICHARD J. BRAEMER

Mgmt

Voted

For

TOLL BROTHERS, INC.

TOL

889478103

03/12/2014

Annual

DIRECTOR

CHRISTINE N. GARVEY

Mgmt

Voted

For

TOLL BROTHERS, INC.

TOL

889478103

03/12/2014

Annual

DIRECTOR

CARL B. MARBACH

Mgmt

Voted

For

TOLL BROTHERS, INC.

TOL

889478103

03/12/2014

Annual

DIRECTOR

STEPHEN A. NOVICK

Mgmt

Voted

For

TOLL BROTHERS, INC.

TOL

889478103

03/12/2014

Annual

DIRECTOR

PAUL E. SHAPIRO

Mgmt

Voted

For

TOLL BROTHERS, INC.

TOL

889478103

03/12/2014

Annual

THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.

Mgmt

Voted

For

TOLL BROTHERS, INC.

TOL

889478103

03/12/2014

Annual

THE APPROVAL, IN AN ADVISORY AND NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS (SAY ON PAY).

Mgmt

Voted

For

TOLL BROTHERS, INC.

TOL

889478103

03/12/2014

Annual

THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK INCENTIVE PLAN FOR EMPLOYEES (2014).

Mgmt

Voted

For

US AIRWAYS GROUP, INC.

LCC

90341W108

07/12/2013

Annual

Mgmt

Voted

For

US AIRWAYS GROUP, INC.

LCC

90341W108

07/12/2013

Annual

A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE MERGER-RELATED COMPENSATION OF US AIRWAYS GROUP’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS.

Mgmt

Voted

Against

US AIRWAYS GROUP, INC.

LCC

90341W108

07/12/2013

Annual

Mgmt

Voted

For

Company

Ticker

Cusip

Mtg Date

Mtg Type

Proposal Text

Director Name

Proposal Type

Voted

Vote Cast

For/Against Mgmt

US AIRWAYS GROUP, INC.

LCC

90341W108

07/12/2013

Annual

ELECTION OF DIRECTOR: DENISE M. O’LEARY

Mgmt

Voted

For

US AIRWAYS GROUP, INC.

LCC

90341W108

07/12/2013

Annual

ELECTION OF DIRECTOR: GEORGE M. PHILIP

Mgmt

Voted

For

US AIRWAYS GROUP, INC.

LCC

90341W108

07/12/2013

Annual

A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Voted

For

US AIRWAYS GROUP, INC.

LCC

90341W108

07/12/2013

Annual

A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF US AIRWAYS GROUP’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS.

Mgmt

Voted

For

WEATHERFORD INTERNATIONAL LTD

WFT

H27013103

06/16/2014

Special

ADOPT THE MERGER AGREEMENT (WEATHERFORD SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A.

Mgmt

Voted

For

WEATHERFORD INTERNATIONAL LTD

WFT

H27013103

06/16/2014

Special

APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL.

Mgmt

Voted

For

WEATHERFORD INTERNATIONAL LTD

WFT

H27013103

06/16/2014

Special

IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING.

Mgmt

Voted

Against

* No recommendation either For or Against by Mgmt

WPX ENERGY, INC.

WPX

98212B103

05/22/2014

Annual

ELECTION OF DIRECTOR: JAMES J. BENDER

Mgmt

Voted

For

WPX ENERGY, INC.

WPX

98212B103

05/22/2014

Annual

ELECTION OF DIRECTOR: ROBERT K. HERDMAN

Mgmt

Voted

For

WPX ENERGY, INC.

WPX

98212B103

05/22/2014

Annual

ELECTION OF DIRECTOR: GEORGE A. LORCH

Mgmt

Voted

For

WPX ENERGY, INC.

WPX

98212B103

05/22/2014

Annual

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Mgmt

Voted

For

WPX ENERGY, INC.

WPX

98212B103

05/22/2014

Annual

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.

Mgmt

Voted

For

WPX ENERGY, INC.

WPX

98212B103

05/22/2014

Annual

STOCKHOLDER PROPOSAL REGARDING QUANTITATIVE GREENHOUSE GAS EMISSIONS GOALS.

Shr

Voted

Against

For

WPX ENERGY, INC.

WPX

98212B103

05/22/2014

Annual

STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS.

Shr

Voted

For

* No recommendation either For or Against by Mgmt

Scotia Institutional Asset Management

Scotia Dynamic UG Growth Fund

Vote Summary

ALEXION PHARMACEUTICALS, INC.

Security	015351109	Meeting Type	Annual

Ticker Symbol	ALXN	Meeting Date	05-May-2014

ISIN	US0153511094	Agenda	933999584 - Management

Record Date	17-Mar-2014	Holding Recon Date	17-Mar-2014

City / Country	/ United States	Vote Deadline Date	02-May-2014

				For/Against
Item	Proposal	Type	Vote	Management

1.1	ELECTION OF DIRECTOR: LEONARD BELL	Management	For	For

1.2	ELECTION OF DIRECTOR: MAX LINK	Management	For	For

1.3	ELECTION OF DIRECTOR: WILLIAM R. KELLER	Management	For	For

1.4	ELECTION OF DIRECTOR: JOHN T. MOLLEN	Management	For	For

1.5	ELECTION OF DIRECTOR: R. DOUGLAS NORBY	Management	For	For

1.6	ELECTION OF DIRECTOR: ALVIN S. PARVEN	Management	For	For

1.7	ELECTION OF DIRECTOR: ANDREAS RUMMELT	Management	For	For

1.8	ELECTION OF DIRECTOR: ANN M. VENEMAN	Management	For	For

02.	APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2013 COMPENSATION PAID TO ALEXION’S NAMED EXECUTIVE OFFICERS.	Management	For	For

03.	RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

04.	TO ACT ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE SHAREHOLDER RIGHTS PLAN OR AMENDMENT UNLESS SUCH PLAN IS SUBMITTED TO A SHAREHOLDER VOTE WITHIN 12 MONTHS.	Shareholder	Against	For

PHARMACYCLICS, INC.

Security	716933106	Meeting Type	Annual

Ticker Symbol	PCYC	Meeting Date	08-May-2014

ISIN	US7169331060	Agenda	933975988 - Management

Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014

City / Country	/ United States	Vote Deadline Date	07-May-2014

Item	Proposal		Type	Vote	For/Against Management

1.	DIRECTOR		Management

	1	ROBERT F. BOOTH, PH.D.		For	For

	2	KENNETH A. CLARK		For	For

	3	ROBERT W. DUGGAN		For	For

	4	ERIC H. HALVORSON		For	For

	5	MINESH P. MEHTA, M.D.		For	For

	6	DAVID D. SMITH, PH.D.		For	For

	7	RICHARD VAN DEN BROEK		For	For

2	TO APPROVE THE COMPANY’S 2014 EQUITY INCENTIVE AWARD PLAN.		Management	For	For

3	TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		Management	For	For

4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For

TABLEAU SOFTWARE, INC.

Security	87336U105	Meeting Type	Annual

Ticker Symbol	DATA	Meeting Date	09-May-2014

ISIN	US87336U1051	Agenda	933954756 - Management

Record Date	21-Mar-2014	Holding Recon Date	21-Mar-2014

City / Country	/ United States	Vote Deadline Date	08-May-2014

Item	Proposal		Type	Vote	For/Against Management

1.	DIRECTOR		Management

	1	ELLIOTT JURGENSEN, JR.		For	For

	2	JOHN MCADAM		For	For

	3	A. BROOKE SEAWELL		For	For

2.	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For

UNDER ARMOUR, INC.

Security	904311107	Meeting Type	Annual

Ticker Symbol	UA	Meeting Date	13-May-2014

ISIN	US9043111072	Agenda	933939665 - Management

Record Date	21-Feb-2014	Holding Recon Date	21-Feb-2014

City / Country	/ United States	Vote Deadline Date	12-May-2014

Item	Proposal		Type	Vote	For/Against Management

1.	DIRECTOR		Management

	1	KEVIN A. PLANK		For	For

	2	BYRON K. ADAMS, JR.		For	For

	3	DOUGLAS E. COLTHARP		For	For

	4	ANTHONY W. DEERING		For	For

	5	A.B. KRONGARD		For	For

	6	WILLIAM R. MCDERMOTT		For	For

	7	ERIC T. OLSON		For	For

	8	HARVEY L. SANDERS		For	For

	9	THOMAS J. SIPPEL		For	For

2.	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE “EXECUTIVE COMPENSATION” SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES.		Management	For	For

3.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For

GOOGLE INC.

Security	38259P508	Meeting Type	Annual

Ticker Symbol	GOOG	Meeting Date	14-May-2014

ISIN	US38259P5089	Agenda	933948359 - Management

Record Date	17-Mar-2014	Holding Recon Date	17-Mar-2014

City / Country	/ United States	Vote Deadline Date	13-May-2014

Item	Proposal		Type	Vote	For/Against Management

1.	DIRECTOR		Management

	1	LARRY PAGE		For	For

	2	SERGEY BRIN		For	For

	3	ERIC E. SCHMIDT		For	For

	4	L. JOHN DOERR		For	For

	5	DIANE B. GREENE		For	For

	6	JOHN L. HENNESSY		For	For

	7	ANN MATHER		For	For

	8	PAUL S. OTELLINI		For	For

	9	K. RAM SHRIRAM		For	For

	10	SHIRLEY M. TILGHMAN		For	For

2.	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For

3.	THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.		Management	For	For

4.	A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	Against	For

5.	A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	Against	For

6.	A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	Against	For

7.	A STOCKHOLDER PROPOSAL REGARDING TAX POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	Against	For

8.	A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	Against	For

CHIPOTLE MEXICAN GRILL, INC.

Security	169656105	Meeting Type	Annual

Ticker Symbol	CMG	Meeting Date	15-May-2014

ISIN	US1696561059	Agenda	933953780 - Management

Record Date	17-Mar-2014	Holding Recon Date	17-Mar-2014

City / Country	/ United States	Vote Deadline Date	14-May-2014

					For/Against
Item	Proposal		Type	Vote	Management

1.	DIRECTOR		Management

	1	JOHN CHARLESWORTH		For	For

	2	MONTY MORAN		For	For

	3	KIMBAL MUSK		For	For

2.	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.		Management	For	For

3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.		Management	For	For

4.	A PROPOSAL TO APPROVE THE AMENDED AND RESTATED CHIPOTLE MEXICAN GRILL, INC. 2011 STOCK INCENTIVE PLAN, TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 2,600,000 SHARES OF COMMON STOCK UNDER THE PLAN AND MAKE OTHER CHANGES TO THE TERMS OF THE PLAN.		Management	For	For

5.	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA.		Shareholder	Against	For

6.	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING CHIPOTLE TO ADOPT SIMPLE MAJORITY VOTING FOR ALL MATTERS SUBJECT TO A SHAREHOLDER VOTE.		Shareholder	Against	For

AMAZON.COM, INC.

Security	023135106	Meeting Type	Annual

Ticker Symbol	AMZN	Meeting Date	21-May-2014

ISIN	US0231351067	Agenda	933970510 - Management

Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014

City / Country	/ United States	Vote Deadline Date	20-May-2014

				For/Against
Item	Proposal	Type	Vote	Management

1A.	ELECTION OF DIRECTOR: JEFFREY P. BEZOS	Management	For	For

1B.	ELECTION OF DIRECTOR: TOM A. ALBERG	Management	For	For

1C.	ELECTION OF DIRECTOR: JOHN SEELY BROWN	Management	For	For

1D.	ELECTION OF DIRECTOR: WILLIAM B. GORDON	Management	For	For

1E.	ELECTION OF DIRECTOR: JAMIE S. GORELICK	Management	For	For

1F.	ELECTION OF DIRECTOR: ALAIN MONIE	Management	For	For

1G.	ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN	Management	For	For

1H.	ELECTION OF DIRECTOR: THOMAS O. RYDER	Management	For	For

1I.	ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER	Management	For	For

2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS	Management	For	For

3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For

4.	SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS	Shareholder	Against	For

YELP INC.

Security	985817105	Meeting Type	Annual

Ticker Symbol	YELP	Meeting Date	21-May-2014

ISIN	US9858171054	Agenda	933975914 - Management

Record Date	24-Mar-2014	Holding Recon Date	24-Mar-2014

City / Country	/ United States	Vote Deadline Date	20-May-2014

					For/Against
Item	Proposal		Type	Vote	Management

1.	DIRECTOR		Management

	1	DIANE IRVINE		For	For

	2	MAX LEVCHIN		For	For

	3	MARIAM NAFICY		For	For

2.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS YELP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.		Management	For	For

3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF YELP’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.		Management	For	For

FACEBOOK INC.

Security	30303M102	Meeting Type	Annual

Ticker Symbol	FB	Meeting Date	22-May-2014

ISIN	US30303M1027	Agenda	933958324 - Management

Record Date	24-Mar-2014	Holding Recon Date	24-Mar-2014

City / Country	/ United States	Vote Deadline Date	21-May-2014

					For/Against
Item	Proposal		Type	Vote	Management

1.	DIRECTOR		Management

	1	MARC L. ANDREESSEN		For	For

	2	ERSKINE B. BOWLES		For	For

	3	S.D. DESMOND-HELLMANN		For	For

	4	DONALD E. GRAHAM		For	For

	5	REED HASTINGS		For	For

	6	SHERYL K. SANDBERG		For	For

	7	PETER A. THIEL		For	For

	8	MARK ZUCKERBERG		For	For

2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For

3.	A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING.		Shareholder	For	Against

4.	A STOCKHOLDER PROPOSAL REGARDING LOBBYING EXPENDITURES.		Shareholder	For	Against

5.	A STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.		Shareholder	For	Against

6.	A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD OBESITY AND FOOD MARKETING TO YOUTH.		Shareholder	For	Against

7.	A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT.		Shareholder	For	Against

ILLUMINA, INC.

Security	452327109	Meeting Type	Annual

Ticker Symbol	ILMN	Meeting Date	28-May-2014

ISIN	US4523271090	Agenda	933969858 - Management

Record Date	01-Apr-2014	Holding Recon Date	01-Apr-2014

City / Country	/ United States	Vote Deadline Date	27-May-2014

					For/Against
Item	Proposal		Type	Vote	Management

1.	DIRECTOR		Management

	1	DANIEL M. BRADBURY*		For	For

	2	ROBERT S. EPSTEIN, MD*		For	For

	3	ROY A. WHITFIELD*		For	For

	4	FRANCIS A. DESOUZA#		For	For

2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014		Management	For	For

3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT		Management	For	For

4.	TO APPROVE AN AMENDMENT TO THE ILLUMINA, INC. BYLAWS, ESTABLISHING DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES		Management	For	For

SALESFORCE.COM, INC.

Security	79466L302	Meeting Type	Annual

Ticker Symbol	CRM	Meeting Date	02-Jun-2014

ISIN	US79466L3024	Agenda	934018145 - Management

Record Date	08-Apr-2014	Holding Recon Date	08-Apr-2014

City / Country	/ United States	Vote Deadline Date	30-May-2014

				For/Against
Item	Proposal	Type	Vote	Management

1.1	ELECTION OF DIRECTOR: MARC BENIOFF	Management	For	For

1.2	ELECTION OF DIRECTOR: KEITH BLOCK	Management	For	For

1.3	ELECTION OF DIRECTOR: CRAIG CONWAY	Management	For	For

1.4	ELECTION OF DIRECTOR: ALAN HASSENFELD	Management	For	For

1.5	ELECTION OF DIRECTOR: COLIN POWELL	Management	For	For

1.6	ELECTION OF DIRECTOR: JOHN V. ROOS	Management	For	For

1.7	ELECTION OF DIRECTOR: LAWRENCE TOMLINSON	Management	For	For

1.8	ELECTION OF DIRECTOR: ROBIN WASHINGTON	Management	For	For

2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2015.	Management	For	For

3.	ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	For	For

WORKDAY, INC.

Security	98138H101	Meeting Type	Annual

Ticker Symbol	WDAY	Meeting Date	03-Jun-2014

ISIN	US98138H1014	Agenda	933984975 - Management

Record Date	04-Apr-2014	Holding Recon Date	04-Apr-2014

City / Country	/ United States	Vote Deadline Date	02-Jun-2014

					For/Against
Item	Proposal		Type	Vote	Management

1.	DIRECTOR		Management

	1	CHRISTA DAVIES		For	For

	2	GEORGE J. STILL, JR.		For	For

2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WORKDAY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015.		Management	For	For

TESLA MOTORS, INC.

Security	88160R101	Meeting Type	Annual

Ticker Symbol	TSLA	Meeting Date	03-Jun-2014

ISIN	US88160R1014	Agenda	933989836 - Management

Record Date	10-Apr-2014	Holding Recon Date	10-Apr-2014

City / Country	/ United States	Vote Deadline Date	02-Jun-2014

					For/Against
Item	Proposal		Type	Vote	Management

1.	DIRECTOR		Management

	1	ELON MUSK		For	For

	2	STEPHEN T. JURVETSON		For	For

2.	A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.		Management	For	For

3.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE TESLA MOTORS, INC. 2010 EQUITY INCENTIVE PLAN.		Management	For	For

4.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TESLA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For

5.	A STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS.		Shareholder	Against	For

PANDORA MEDIA, INC.

Security	698354107	Meeting Type	Annual

Ticker Symbol	P	Meeting Date	04-Jun-2014

ISIN	US6983541078	Agenda	933993443 - Management

Record Date	08-Apr-2014	Holding Recon Date	08-Apr-2014

City / Country	/ United States	Vote Deadline Date	03-Jun-2014

					For/Against
Item	Proposal		Type	Vote	Management

1.	DIRECTOR		Management	Did Not Vote

	1	PETER CHERNIN		Did Not Vote

	2	BRIAN MCANDREWS		Did Not Vote

	3	TIM WESTERGREN		Did Not Vote

2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	Did Not Vote

3.	TO APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN.		Management	Did Not Vote

THE PRICELINE GROUP INC.

Security	741503403	Meeting Type	Annual

Ticker Symbol	PCLN	Meeting Date	05-Jun-2014

ISIN	US7415034039	Agenda	933997097 - Management

Record Date	10-Apr-2014	Holding Recon Date	10-Apr-2014

City / Country	/ United States	Vote Deadline Date	04-Jun-2014

					For/Against
Item	Proposal		Type	Vote	Management

1.	DIRECTOR		Management

	1	TIMOTHY M. ARMSTRONG		For	For

	2	HOWARD W. BARKER, JR.		For	For

	3	JEFFERY H. BOYD		For	For

	4	JAN L. DOCTER		For	For

	5	JEFFREY E. EPSTEIN		For	For

	6	JAMES M. GUYETTE		For	For

	7	DARREN R. HUSTON		For	For

	8	NANCY B. PERETSMAN		For	For

	9	THOMAS E. ROTHMAN		For	For

	10	CRAIG W. RYDIN		For	For

2.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For

3.	TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.		Management	For	For

4.	TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT.		Shareholder	Against	For

NETFLIX, INC.

Security	64110L106	Meeting Type	Annual

Ticker Symbol	NFLX	Meeting Date	09-Jun-2014

ISIN	US64110L1061	Agenda	933995889 - Management

Record Date	11-Apr-2014	Holding Recon Date	11-Apr-2014

City / Country	/ United States	Vote Deadline Date	06-Jun-2014

					For/Against
Item	Proposal		Type	Vote	Management

1.	DIRECTOR		Management

	1	REED HASTINGS		For	For

	2	JAY C. HOAG		For	For

	3	A. GEORGE (SKIP) BATTLE		For	For

2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.		Management	For	For

3.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE OFFICER COMPENSATION.		Management	For	For

4.	TO APPROVE THE COMPANY’S PERFORMANCE BONUS PLAN.		Management	For	For

5.	CONSIDERATION OF A STOCKHOLDER PROPOSAL TO REPEAL THE COMPANY’S CLASSIFIED BOARD, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	Against	For

6.	CONSIDERATION OF A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE STANDARD IN DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	Against	For

7.	CONSIDERATION OF A STOCKHOLDER PROPOSAL REGARDING RIGHT TO VOTE REGARDING POISON PILLS, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	Against	For

8.	CONSIDERATION OF A STOCKHOLDER PROPOSAL REGARDING CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	Against	For

9.	CONSIDERATION OF A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	Against	For

SPLUNK INC.

Security	848637104	Meeting Type	Annual

Ticker Symbol	SPLK	Meeting Date	10-Jun-2014

ISIN	US8486371045	Agenda	933992857 - Management

Record Date	15-Apr-2014	Holding Recon Date	15-Apr-2014

City / Country	/ United States	Vote Deadline Date	09-Jun-2014

					For/Against
Item	Proposal		Type	Vote	Management

1.	DIRECTOR		Management

	1	JOHN G. CONNORS		For	For

	2	PATRICIA B. MORRISON		For	For

	3	NICHOLAS G. STURIALE		For	For

2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2015.		Management	For	For

3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.		Management	For	For

BIOGEN IDEC INC.

Security	09062X103	Meeting Type	Annual

Ticker Symbol	BIIB	Meeting Date	12-Jun-2014

ISIN	US09062X1037	Agenda	933996247 - Management

Record Date	15-Apr-2014	Holding Recon Date	15-Apr-2014

City / Country	/ United States	Vote Deadline Date	11-Jun-2014

				For/Against
Item	Proposal	Type	Vote	Management

1A.	ELECTION OF DIRECTOR: CAROLINE D. DORSA	Management	For	For

1B.	ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS	Management	For	For

1C.	ELECTION OF DIRECTOR: GEORGE A. SCANGOS	Management	For	For

1D.	ELECTION OF DIRECTOR: LYNN SCHENK	Management	For	For

1E.	ELECTION OF DIRECTOR: ALEXANDER J. DENNER	Management	For	For

1F.	ELECTION OF DIRECTOR: NANCY L. LEAMING	Management	For	For

1G.	ELECTION OF DIRECTOR: RICHARD C. MULLIGAN	Management	For	For

1H.	ELECTION OF DIRECTOR: ROBERT W. PANGIA	Management	For	For

1I.	ELECTION OF DIRECTOR: BRIAN S. POSNER	Management	For	For

1J.	ELECTION OF DIRECTOR: ERIC K. ROWINSKY	Management	For	For

1K.	ELECTION OF DIRECTOR: STEPHEN A. SHERWIN	Management	For	For

2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For

3.	SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For

TRIPADVISOR, INC.

Security	896945201	Meeting Type	Annual

Ticker Symbol	TRIP	Meeting Date	12-Jun-2014

ISIN	US8969452015	Agenda	934007041 - Management

Record Date	21-Apr-2014	Holding Recon Date	21-Apr-2014

City / Country	/ United States	Vote Deadline Date	11-Jun-2014

					For/Against
Item	Proposal		Type	Vote	Management

1	DIRECTOR		Management	Did Not Vote

	1	GREGORY B. MAFFEI		Did Not Vote

	2	STEPHEN KAUFER		Did Not Vote

	3	JONATHAN F. MILLER		Did Not Vote

	4	DIPCHAND (DEEP) NISHAR		Did Not Vote

	5	JEREMY PHILIPS		Did Not Vote

	6	SPENCER M. RASCOFF		Did Not Vote

	7	CHRISTOPHER W. SHEAN		Did Not Vote

	8	SUKHINDER SINGH CASSIDY		Did Not Vote

	9	ROBERT S. WIESENTHAL		Did Not Vote

2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS TRIPADVISOR, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.		Management	Did Not Vote

3	TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.		Shareholder	Did Not Vote

REGENERON PHARMACEUTICALS, INC.

Security	75886F107	Meeting Type	Annual

Ticker Symbol	REGN	Meeting Date	13-Jun-2014

ISIN	US75886F1075	Agenda	933998986 - Management

Record Date	17-Apr-2014	Holding Recon Date	17-Apr-2014

City / Country	/ United States	Vote Deadline Date	12-Jun-2014

					For/Against
Item	Proposal		Type	Vote	Management

1.	DIRECTOR		Management

	1	ALFRED G. GILMAN		For	For

	2	JOSEPH L. GOLDSTEIN		For	For

	3	ROBERT A. INGRAM		For	For

	4	CHRISTINE A. POON		For	For

	5	P. ROY VAGELOS		For	For

2.	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For

3.	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.		Management	For	For

4.	PROPOSAL TO APPROVE THE REGENERON PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN.		Management	For	For

S1 Fund

Starwood Real Estate Securities, LLC - sub-adviser to the S1 Fund, did not vote any proxies during the one year period ended June 30, 2014.

Simple Alternatives, LLC

Investment Company Report

VODAFONE GROUP PLC

Security	92857W209	Meeting Type	Annual

Ticker Symbol	VOD	Meeting Date	23-Jul-2013

ISIN	US92857W2098	Agenda	933848179 - Management

Item	Proposal	Type	Vote	For/Against Management

1.	TO RECEIVE THE COMPANY’S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2013	Management	For	For

2.	TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)	Management	For	For

3.	TO RE-ELECT VITTORIO COLAO AS A DIRECTOR	Management	For	For

4.	TO RE-ELECT ANDY HALFORD AS A DIRECTOR	Management	For	For

5.	TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR	Management	For	For

6.	TO RE-ELECT RENEE JAMES AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)	Management	For	For

7.	TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE)	Management	For	For

8.	TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)	Management	For	For

9.	TO ELECT OMID KORDESTANI AS A DIRECTOR	Management	For	For

10.	TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE)	Management	For	For

11.	TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE)	Management	For	For

12.	TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE)	Management	For	For

13.	TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE AND MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)	Management	For	For

14.	TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE)	Management	For	For

15.	TO APPROVE A FINAL DIVIDEND OF 6.92 PENCE PER ORDINARY SHARE	Management	For	For

16.	TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2013	Management	For	For

17.	TO RE-APPOINT DELOITTE LLP AS AUDITOR	Management	For	For

18.	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For

19.	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For

S20	TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS	Management	For	For

S21	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006)	Management	For	For

22.	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management	For	For

S23	TO AUTHORISE THE CALLING OF AGENERAL MEETING OTHER THAN ANANNUAL GENERAL MEETING ON NOT LESSTHAN 14 CLEAR DAYS’ NOTICE	Management	For	For

XILINX, INC.

Security	983919101	Meeting Type	Annual

Ticker Symbol	XLNX	Meeting Date	14-Aug-2013

ISIN	US9839191015	Agenda	933851645 - Management

Item	Proposal	Type	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: PHILIP T. GIANOS	Management	For	For

1B.	ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV	Management	For	For

1C.	ELECTION OF DIRECTOR: JOHN L. DOYLE	Management	For	For

1D.	ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR.	Management	For	For

1E.	ELECTION OF DIRECTOR: J. MICHAEL PATTERSON	Management	For	For

1F.	ELECTION OF DIRECTOR: ALBERT A. PIMENTEL	Management	For	For

1G.	ELECTION OF DIRECTOR: MARSHALL C. TURNER	Management	For	For

1H.	ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE	Management	For	For

2.	APPROVE AN AMENDMENT TO 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

3.	APPROVE AN AMENDMENT TO THE COMPANY’S 2007 EQUITY INCENTIVE PLAN TO EXTEND THE TERM BY TEN YEARS TO DECEMBER 31, 2023.	Management	For	For

4.	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY’S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.	Management	For	For

5.	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

6.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S EXTERNAL AUDITORS FOR FISCAL 2014.	Management	For	For

APPLE INC.

Security	037833100	Meeting Type	Annual

Ticker Symbol	AAPL	Meeting Date	28-Feb-2014

ISIN	US0378331005	Agenda	933915564 - Management

Item	Proposal		Type	Vote	For/Against Management

1.	DIRECTOR		Management

	1	WILLIAM CAMPBELL		For	For

	2	TIMOTHY COOK		For	For

	3	MILLARD DREXLER		For	For

	4	AL GORE		For	For

	5	ROBERT IGER		For	For

	6	ANDREA JUNG		For	For

	7	ARTHUR LEVINSON		For	For

	8	RONALD SUGAR		For	For

2.	THE AMENDMENT OF THE COMPANY’S RESTATED ARTICLES OF INCORPORATION (THE “ARTICLES”) TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE	Management	For	For

3.	THE AMENDMENT OF THE ARTICLES TOELIMINATE THE “BLANK CHECK” AUTHORITYOF THE BOARD TO ISSUE PREFERREDSTOCK	Management	For	For

4.	THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY’S COMMON STOCK OF $0.00001 PER SHARE	Management	For	For

5.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014	Management	For	For

6.	A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	For	For

7.	THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN	Management	For	For

8.	A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED “BOARD COMMITTEE ON HUMAN RIGHTS” TO AMEND THE COMPANY’S BYLAWS	Shareholder	Against	For

9.	A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED “REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS”	Shareholder	Against	For

10.	A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY)	Shareholder	Against	For

11.	A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED “PROXY ACCESS FOR SHAREHOLDERS”	Shareholder	Against	For

GOOGLE INC.

Security	38259P508	Meeting Type	Annual

Ticker Symbol	GOOG	Meeting Date	14-May-2014

ISIN	US38259P5089	Agenda	933948359 - Management

Item	Proposal		Type	Vote	For/Against Management

1.	DIRECTOR		Management

	1	LARRY PAGE		For	For

	2	SERGEY BRIN		For	For

	3	ERIC E. SCHMIDT		For	For

	4	L. JOHN DOERR		For	For

	5	DIANE B. GREENE		For	For

	6	JOHN L. HENNESSY		For	For

	7	ANN MATHER		For	For

	8	PAUL S. OTELLINI		For	For

	9	K. RAM SHRIRAM		For	For

	10	SHIRLEY M. TILGHMAN		For	For

2.	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For

3.	THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.	Management	For	For

4.	A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For

5.	A STOCKHOLDER PROPOSAL REGARDING ALOBBYING REPORT, IF PROPERLYPRESENTED AT THE MEETING.	Shareholder	Against	For

6.	A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For

7.	A STOCKHOLDER PROPOSAL REGARDING TAX POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For

8.	A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For

BLUE LION CAPITAL

Investment Company Report

SUNPOWER CORPORATION

Security	867652406	Meeting Type	Annual

Ticker Symbol	SPWR	Meeting Date	24-Jul-2013

ISIN	US8676524064	Agenda	933847393 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

Vote Is Contrary To Policy

BERNARD CLEMENT

Withheld

Against

None

DENIS GIORNO

Withheld

Against

None

CATHERINE LESJAK

Withheld

Against

None

THE PROPOSAL TO APPROVE, IN AN ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Abstain

Against

None

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2013.

Management

Abstain

Against

None

HAMPDEN BANCORP, INC.

Security	40867E107	Meeting Type	Contested-Annual

Ticker Symbol	HBNK	Meeting Date	05-Nov-2013

ISIN	US40867E1073	Agenda	933883476 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

THOMAS R. BURTON

Did not Vote

None

ARLENE PUTNAM

Did not Vote

None

RICHARD D. SUSKI

Did not Vote

None

LINDA SILVA THOMPSON

Did not Vote

None

TO RATIFY THE APPOINTMENT OF WOLF & COMPANY, P.C. AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 30, 2014.

Management

Did not Vote

None

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION.

Management

Did not Vote

None

TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING A VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

Management

Did not Vote

None

IF PROPERLY PRESENTED AT ANNUAL MEETING, TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER OF COMPANY REQUESTING THAT THE BOARD EXPLORE AVENUES TO ENHANCE SHAREHOLDER VALUE THROUGH AN EXTRA-ORDINARY TRANSACTION (DEFINED HERE AS A TRANSACTION NOT IN ORDINARY COURSE OF BUSINESS OPERATIONS) INCLUDING, BUT NOT LIMITED TO, SELLING OR MERGING COMPANY WITH ANOTHER INSTITUTION.

Shareholder

Did not Vote

None

HAMPDEN BANCORP, INC.

Security	40867E107	Meeting Type	Contested-Annual

Ticker Symbol	HBNK	Meeting Date	05-Nov-2013

ISIN	US40867E1073	Agenda	933885468 - Opposition

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

JOHNNY GUERRY

For

None

GAROLD R. BASE

For

None

MGT NOM: T.R. BURTON

For

None

MGT NOM: ARLENE PUTNAM

For

None

RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HAMPDEN BANCORP, INC. FOR THE YEAR ENDING JUNE 30, 2014.

Management

For

None

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

Management

Against

For

None

APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING A VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

None

APPROVAL OF THE STOCKHOLDER PROPOSAL.

Management

For

None

APPROVAL OF ANY PROPOSAL BY THE COMPANY TO ADJOURN THE ANNUAL MEETING TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL VOTES.

Management

Against

For

None

EXTREME NETWORKS, INC.

Security	30226D106	Meeting Type	Annual

Ticker Symbol	EXTR	Meeting Date	20-Nov-2013

ISIN	US30226D1063	Agenda	933885696 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

EDWARD B. MEYERCORD III

For

None

JOHN H. KISPERT

For

None

CHARLES W. BERGER

For

None

CHARLES CARINALLI

For

None

MAURY AUSTIN

For

None

JOHN C. SHOEMAKER

For

None

EDWARD H. KENNEDY

For

None

TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.

Management

For

None

TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2014.

Management

For

None

TO APPROVE THE ADOPTION OF THE EXTREME NETWORKS, INC. 2013 EQUITY INCENTIVE PLAN.

Management

For

None

LORAL SPACE & COMMUNICATIONS INC.

Security	543881106	Meeting Type	Annual

Ticker Symbol	LORL	Meeting Date	09-Dec-2013

ISIN	US5438811060	Agenda	933893996 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

ARTHUR L. SIMON

For

None

JOHN P. STENBIT

For

None

2.	ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For	None

3.	ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY’S PROXY STATEMENT.	Management	For	For	None

ASCENA RETAIL GROUP, INC.

Security	04351G101	Meeting Type	Annual

Ticker Symbol	ASNA	Meeting Date	12-Dec-2013

ISIN	US04351G1013	Agenda	933893439 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

ELLIOT S. JAFFE

For

None

MICHAEL W. RAYDEN

For

None

PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS DURING FISCAL 2013.

Management

For

None

PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S EXECUTIVE 162(M) BONUS PLAN AND TO RE- APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR AWARDS THEREUNDER.

Management

For

None

PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 26, 2014.

Management

For

None

METROCORP BANCSHARES, INC.

Security	591650106	Meeting Type	Special

Ticker Symbol	MCBI	Meeting Date	16-Dec-2013

ISIN	US5916501068	Agenda	933898643 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1.	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 18, 2013, BY AND BETWEEN EAST WEST BANCORP, INC. AND METROCORP.	Management	For	For	None

2.	APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF METROCORP IN CONNECTION WITH THE MERGER.	Management	For	For	None

3.	APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE METROCORP SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE METROCORP MERGER PROPOSAL.	Management	For	For	None

ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Security	L0175J104	Meeting Type	Special

Ticker Symbol	ASPS	Meeting Date	28-Feb-2014

ISIN	LU0445408270	Agenda	933923713 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1.	PROPOSAL TO APPROVE A SHARE REPURCHASE PROGRAM WHEREBY ALTISOURCE PORTFOLIO SOLUTIONS S.A. MAY REPURCHASE OUTSTANDING SHARES OF ITS COMMON STOCK WITHIN CERTAIN LIMITS.	Management	For	For	None

BANK MUTUAL CORPORATION

Security	063750103	Meeting Type	Annual

Ticker Symbol	BKMU	Meeting Date	05-May-2014

ISIN	US0637501034	Agenda	933937748 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

DAVID A. BAUMGARTEN

For

None

DAVID C. BOERKE

For

None

LISA A. MAUER

For

None

ROBERT B. OLSON

For

None

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

None

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN “COMPENSATION DISCUSSION AND ANALYSIS” AND “EXECUTIVE COMPENSATION” IN THE PROXY STATEMENT.

Management

For

None

APPROVAL OF THE BANK MUTUAL CORPORATION 2014 INCENTIVE COMPENSATION PLAN.

Management

For

None

NATIONAL BANK HOLDINGS CORP

Security	633707104	Meeting Type	Annual

Ticker Symbol	NBHC	Meeting Date	07-May-2014

ISIN	US6337071046	Agenda	933961131 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

FRANK V. CAHOUET

For

None

RALPH W. CLERMONT

For

None

ROBERT E. DEAN

For

None

LAWRENCE K. FISH

For

None

G. TIMOTHY LANEY

For

None

MICHO F. SPRING

For

None

BURNEY S. WARREN, III

For

None

TO RATIFY THE APPOINTMENT OF KPMG LLP AS NATIONAL BANK HOLDINGS CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014.

Management

For

None

TO APPROVE THE NATIONAL BANK HOLDINGS CORPORATION 2014 OMNIBUS INCENTIVE PLAN, ATTACHED TO THE PROXY STATEMENT AS ANNEX A.

Management

For

None

AMERICAN INTERNATIONAL GROUP, INC.

Security	026874784	Meeting Type	Annual

Ticker Symbol	AIG	Meeting Date	12-May-2014

ISIN	US0268747849	Agenda	933956217 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1A.	ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE	Management	For	For	None

1B.	ELECTION OF DIRECTOR: W. DON CORNWELL	Management	For	For	None

1C.	ELECTION OF DIRECTOR: PETER R. FISHER	Management	For	For	None

1D.	ELECTION OF DIRECTOR: JOHN H. FITZPATRICK	Management	For	For	None

1E.	ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN	Management	For	For	None

1F.	ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH	Management	For	For	None

1G.	ELECTION OF DIRECTOR: ARTHUR C.MARTINEZ	Management	For	For	None

1H.	ELECTION OF DIRECTOR: GEORGE L. MILES, JR.	Management	For	For	None

1I.	ELECTION OF DIRECTOR: HENRY S. MILLER	Management	For	For	None

1J.	ELECTION OF DIRECTOR: ROBERT S. MILLER	Management	For	For	None

1K.	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	For	For	None

1L.	ELECTION OF DIRECTOR: RONALD A. RITTENMEYER	Management	For	For	None

1M.	ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND	Management	For	For	None

1N.	ELECTION OF DIRECTOR: THERESA M. STONE	Management	For	For	None

2.	TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For	None

3.	TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG’S RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG’S TAX ATTRIBUTES.	Management	For	For	None

4.	TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN.	Management	For	For	None

5.	TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For	None

THE HOWARD HUGHES CORPORATION

Security	44267D107	Meeting Type	Annual

Ticker Symbol	HHC	Meeting Date	14-May-2014

ISIN	US44267D1072	Agenda	933956041 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1A	ELECTION OF DIRECTOR: WILLIAM ACKMAN	Management	For	For	None

1B	ELECTION OF DIRECTOR: ADAM FLATTO	Management	For	For	None

1C	ELECTION OF DIRECTOR: JEFFREY FURBER	Management	For	For	None

1D	ELECTION OF DIRECTOR: GARY KROW	Management	For	For	None

1E	ELECTION OF DIRECTOR: ALLEN MODEL	Management	For	For	None

1F	ELECTION OF DIRECTOR: R. SCOT SELLERS	Management	For	For	None

1G	ELECTION OF DIRECTOR: STEVEN SHEPSMAN	Management	For	For	None

1H	ELECTION OF DIRECTOR: BURTON M. TANSKY	Management	For	For	None

1I	ELECTION OF DIRECTOR: MARY ANN TIGHE	Management	For	For	None

1J	ELECTION OF DIRECTOR: DAVID R. WEINREB	Management	For	For	None

2	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For	None

3	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For	None

SELECT COMFORT CORPORATION

Security	81616X103	Meeting Type	Annual

Ticker Symbol	SCSS	Meeting Date	14-May-2014

ISIN	US81616X1037	Agenda	933960254 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1.1	ELECTION OF DIRECTOR: KATHLEEN L. NEDOROSTEK	Management	For	For	None

1.2	ELECTION OF DIRECTOR: MICHAEL A. PEEL	Management	For	For	None

1.3	ELECTION OF DIRECTOR: JEAN-MICHELVALETTE	Management	For	For	None

2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For	None

3	ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2015.	Management	For	For	None

GENWORTH FINANCIAL, INC.

Security	37247D106	Meeting Type	Annual

Ticker Symbol	GNW	Meeting Date	15-May-2014

ISIN	US37247D1063	Agenda	933970849 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1A.	ELECTION OF DIRECTOR: WILLIAM H. BOLINDER	Management	For	For	None

1B.	ELECTION OF DIRECTOR: G. KENT CONRAD	Management	For	For	None

1C.	ELECTION OF DIRECTOR: MELINA E. HIGGINS	Management	For	For	None

1D.	ELECTION OF DIRECTOR: NANCY J. KARCH	Management	For	For	None

1E.	ELECTION OF DIRECTOR: THOMAS J. MCINERNEY	Management	For	For	None

1F.	ELECTION OF DIRECTOR: CHRISTINE B. MEAD	Management	For	For	None

1G.	ELECTION OF DIRECTOR: DAVID M. MOFFETT	Management	For	For	None

1H.	ELECTION OF DIRECTOR: THOMAS E. MOLONEY	Management	For	For	None

1I.	ELECTION OF DIRECTOR: JAMES A. PARKE	Management	For	For	None

1J.	ELECTION OF DIRECTOR: JAMES S. RIEPE	Management	For	For	None

2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For	None

3.	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For	None

4.	STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.	Shareholder	Against	For	None

VIEWPOINT FINANCIAL GROUP INC

Security	92672A101	Meeting Type	Annual

Ticker Symbol	VPFG	Meeting Date	19-May-2014

ISIN	US92672A1016	Agenda	933982832 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

JAMES BRIAN MCCALL

For

None

KAREN H. O’SHEA

For

None

SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION OF VIEWPOINT FINANCIAL GROUP, INC.’S EXECUTIVES.

Management

For

None

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

None

ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Security	L0175J104	Meeting Type	Annual

Ticker Symbol	ASPS	Meeting Date	21-May-2014

ISIN	LU0445408270	Agenda	933973035 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

WILLIAM C. ERBEY

For

None

WILLIAM B. SHEPRO

For

None

W. MICHAEL LINN

For

None

ROLAND MULLER-INEICHEN

For

None

TIMO VATTO

For

None

PROPOSAL TO APPROVE THE APPOINTMENT BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 AND DELOITTE AUDIT S.A R.L. TO BE OUR CERTIFIED AUDITOR FOR ALL STATUTORY ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR THE SAME PERIOD

Management

For

None

PROPOSAL TO APPROVE ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH LUXEMBOURG GAAP FOR YEAR ENDED DECEMBER 31, 2013 (THE LUXEMBOURG ANNUAL ACCOUNTS) AND CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH US GAAP INCLUDING A FOOTNOTE RECONCILIATION OF EQUITY AND NET INCOME TO IFRS FOR YEAR ENDED DECEMBER 31, 2013 (TOGETHER, THE LUXEMBOURG STATUTORY ACCOUNTS)

Management

For

None

PROPOSAL TO RECEIVE AND APPROVE THE DIRECTORS’ REPORTS FOR THE LUXEMBOURG STATUTORY ACCOUNTS

Management

For

None

PROPOSAL TO ALLOCATE THE RESULTS IN THE LUXEMBOURG ANNUAL ACCOUNTS

Management

For

None

PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF ALTISOURCE’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT

Management

For

None

PROPOSAL TO APPROVE THE COMPENSATION FOR THE CHAIRPERSON OF OUR COMPLIANCE COMMITTEE

Management

For

None

PROPOSAL TO DISCHARGE EACH OF THE CURRENT AND PAST DIRECTORS OF ALTISOURCE PORTFOLIO SOLUTIONS S.A. FOR THE PERFORMANCE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2013

Management

For

None

PACIFIC MERCANTILE BANCORP

Security	694552100	Meeting Type	Annual

Ticker Symbol	PMBC	Meeting Date	21-May-2014

ISIN	US6945521002	Agenda	933988048 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

STEVEN K. BUSTER

For

None

EDWARD J. CARPENTER

For

None

JOHN W. CLARK

For

None

WARREN T. FINLEY

For

None

JOHN D. FLEMMING

For

None

HOWARD N. GOULD

For

None

MICHAEL P. HOOPIS

For

None

ANDREW M. PHILLIPS

For

None

DANIEL A. STRAUSS

For

None

JOHN THOMAS M.D.

For

None

STEPHEN P. YOST

For

None

TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014.

Management

For

None

TO APPROVE, BY A NON-BINDING ADVISORYVOTE, THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS, AS DESCRIBED INTHE PROXY STATEMENT.

Management

For

None

OCEAN SHORE HOLDING CO.

Security	67501R103	Meeting Type	Annual

Ticker Symbol	OSHC	Meeting Date	21-May-2014

ISIN	US67501R1032	Agenda	933989759 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

CHRISTOPHER J. FORD

For

None

JOHN L. VAN DUYNE, JR.

For

None

D.F. MCCROSSON, ESQ.

For

None

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OCEAN SHORE HOLDING CO. FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

For

None

THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

None

FOX CHASE BANCORP, INC.

Security	35137T108	Meeting Type	Annual

Ticker Symbol	FXCB	Meeting Date	22-May-2014

ISIN	US35137T1088	Agenda	933967830 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

TODD S. BENNING

For

None

THOMAS M. PETRO

For

None

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FOX CHASE BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

None

TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

None

HERITAGE COMMERCE CORP

Security	426927109	Meeting Type	Annual

Ticker Symbol	HTBK	Meeting Date	22-May-2014

ISIN	US4269271098	Agenda	933983567 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

FRANK G. BISCEGLIA

For

None

JACK W. CONNER

For

None

JOHN M. EGGEMEYER

For

None

CELESTE V. FORD

For

None

STEVEN L. HALLGRIMSON

For

None

WALTER T. KACZMAREK

For

None

ROBERT T. MOLES

For

None

HUMPHREY P. POLANEN

For

None

LAURA RODEN

For

None

C.J. TOENISKOETTER

For

None

RANSON W. WEBSTER

For

None

W. KIRK WYCOFF

For

None

RATIFICATION OF SELECTION OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEAR ENDINGDECEMBER 31, 2014.

Management

For

None

SKECHERS U.S.A., INC.

Security	830566105	Meeting Type	Annual

Ticker Symbol	SKX	Meeting Date	22-May-2014

ISIN	US8305661055	Agenda	934001556 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

GEYER KOSINSKI

For

None

RICHARD RAPPAPORT

For

None

RICHARD SISKIND

For

None

ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

None

STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF BOARD OF DIRECTORS.

Shareholder

Against

For

None

NVIDIA CORPORATION

Security	67066G104	Meeting Type	Annual

Ticker Symbol	NVDA	Meeting Date	23-May-2014

ISIN	US67066G1040	Agenda	933970217 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1A.	ELECTION OF DIRECTOR: ROBERT K. BURGESS	Management	For	For	None

1B.	ELECTION OF DIRECTOR: TENCH COXE	Management	For	For	None

1C.	ELECTION OF DIRECTOR: JAMES C. GAITHER	Management	For	For	None

1D.	ELECTION OF DIRECTOR: JEN-HSUN HUANG	Management	For	For	None

1E.	ELECTION OF DIRECTOR: DAWN HUDSON	Management	For	For	None

1F.	ELECTION OF DIRECTOR: HARVEY C. JONES	Management	For	For	None

1G.	ELECTION OF DIRECTOR: WILLIAM J. MILLER	Management	For	For	None

1H.	ELECTION OF DIRECTOR: MARK L. PERRY	Management	For	For	None

1I.	ELECTION OF DIRECTOR: A. BROOKE SEAWELL	Management	For	For	None

1J.	ELECTION OF DIRECTOR: MARK A. STEVENS	Management	For	For	None

2.	TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	For	For	None

3.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For	None

4.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN.	Management	For	For	None

5.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2012 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For	None

URBAN OUTFITTERS, INC.

Security	917047102	Meeting Type	Annual

Ticker Symbol	URBN	Meeting Date	27-May-2014

ISIN	US9170471026	Agenda	933956192 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1.1	ELECTION OF DIRECTOR: EDWARD N. ANTOIAN	Management	For	For	None

1.2	ELECTION OF DIRECTOR: SCOTT A. BELAIR	Management	For	For	None

1.3	ELECTION OF DIRECTOR: MARGARET A. HAYNE	Management	For	For	None

1.4	ELECTION OF DIRECTOR: JOEL S. LAWSONIII	Management	For	For	None

1.5	ELECTION OF DIRECTOR: ROBERT H. STROUSE	Management	For	For	None

02	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	Management	For	For	None

03	TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	For	For	None

04	SHAREHOLDER PROPOSAL REGARDING BOARD NOMINEE REQUIREMENTS.	Shareholder	Against	For	None

05	SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS REPORT.	Shareholder	Against	For	None

06	SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR.	Shareholder	Against	For	None

OMNIAMERICAN BANCORP INC

Security	68216R107	Meeting Type	Annual

Ticker Symbol	OABC	Meeting Date	27-May-2014

ISIN	US68216R1077	Agenda	933989761 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

TIM CARTER

For

None

NORMAN G. CARROLL

For

None

PATRICK D. CONLEY

For

None

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

For

None

TO CONSIDER A NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS.

Management

For

None

URS CORPORATION

Security	903236107	Meeting Type	Annual

Ticker Symbol	URS	Meeting Date	29-May-2014

ISIN	US9032361076	Agenda	933990360 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1A	ELECTION OF DIRECTOR: DIANE C. CREEL	Management	For	For	None

1B	ELECTION OF DIRECTOR: MICKEY P. FORET	Management	For	For	None

1C	ELECTION OF DIRECTOR: WILLIAM H. FRIST	Management	For	For	None

1D	ELECTION OF DIRECTOR: LYDIA H. KENNARD	Management	For	For	None

1E	ELECTION OF DIRECTOR: MARTIN M. KOFFEL	Management	For	For	None

1F	ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH	Management	For	For	None

1G	ELECTION OF DIRECTOR: JOSEPH W. RALSTON	Management	For	For	None

1H	ELECTION OF DIRECTOR: JOHN D. ROACH	Management	For	For	None

1I	ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III	Management	For	For	None

1J	ELECTION OF DIRECTOR: DAVID N. SIEGEL	Management	For	For	None

1K	ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR	Management	For	For	None

1L	ELECTION OF DIRECTOR: V. PAUL UNRUH	Management	For	For	None

2	TO RATIFY THE SELECTION BY OUR AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.	Management	For	For	None

3	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For	None

TECH DATA CORPORATION

Security	878237106	Meeting Type	Annual

Ticker Symbol	TECD	Meeting Date	04-Jun-2014

ISIN	US8782371061	Agenda	933990067 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1.	TO APPROVE AN AMENDMENT TO TECH DATA CORPORATION’S ARTICLES OF INCORPORATION TO DECLASSIFY ITS BOARD OF DIRECTORS.	Management	For	For	None

2A.	ELECTION OF CLASS I DIRECTOR: CHARLES E. ADAIR (FOR ANNUAL TERMS IF PROPOSAL 1 IS APPROVED OR UNTIL 2016 IF NOT APPROVED)	Management	For	For	None

2B.	ELECTION OF CLASS I DIRECTOR: HARRY J. HARCZAK, JR. (FOR ANNUAL TERMS IF PROPOSAL 1 IS APPROVED OR UNTIL 2016 IF NOT APPROVED)	Management	For	For	None

2C.	ELECTION OF CLASS I DIRECTOR: PATRICK G. SAYER (FOR ANNUAL TERMS IF PROPOSAL 1 IS APPROVED OR UNTIL 2016 IF NOT APPROVED)	Management	For	For	None

2D.	ELECTION OF CLASS III DIRECTOR: ROBERT M. DUTKOWSKY (FOR ANNUAL TERMS IF PROPOSAL 1 IS APPROVED OR UNTIL 2017 IF NOT APPROVED)	Management	For	For	None

2E.	ELECTION OF CLASS III DIRECTOR: JEFFERY P. HOWELLS (FOR ANNUAL TERMS IF PROPOSAL 1 IS APPROVED OR UNTIL 2017 IF NOT APPROVED)	Management	For	For	None

2F.	ELECTION OF CLASS III DIRECTOR: SAVIO W. TUNG (FOR ANNUAL TERMS IF PROPOSAL 1 IS APPROVED OR UNTIL 2017 IF NOT APPROVED)	Management	For	For	None

2G.	ELECTION OF CLASS III DIRECTOR: DAVID M. UPTON (FOR ANNUAL TERMS IF PROPOSAL 1 IS APPROVED OR UNTIL 2017 IF NOT APPROVED)	Management	For	For	None

3.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.	Management	For	For	None

4.	AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2014.	Management	For	For	None

5.	TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES APPLICABLE TO PERFORMANCE-BASED AWARDS UNDER THE 2009 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION.	Management	For	For	None

THE CHILDREN’S PLACE RETAIL STORES, INC.

Security	168905107	Meeting Type	Annual

Ticker Symbol	PLCE	Meeting Date	04-Jun-2014

ISIN	US1689051076	Agenda	933995839 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1.1	ELECTION OF CLASS II DIRECTOR: JOSEPH ALUTTO	Management	For	For	None

1.2	ELECTION OF CLASS II DIRECTOR: JOSEPH GROMEK	Management	For	For	None

1.3	ELECTION OF CLASS II DIRECTOR: SUSAN SOBBOTT	Management	For	For	None

2.	TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN’S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2015.	Management	For	For	None

3.	TO APPROVE, BY NON-BINDING VOTE,EXECUTIVE COMPENSATION AS DESCRIBEDIN THE PROXY STATEMENT.	Management	For	For	None

4.	TO APPROVE AN AMENDMENT TO THE CHILDREN’S PLACE RETAIL STORES, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.	Management	For	For	None

5.	TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE CHILDREN’S PLACE RETAIL STORES, INC. TO PERMIT STOCKHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE, AND RELATED MATTERS.	Management	For	For	None

6.	TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE CHILDREN’S PLACE RETAIL STORES, INC. TO CHANGE OUR NAME TO “THE CHILDREN’S PLACE, INC.”	Management	For	For	None

CAPITAL BANK FINANCIAL CORP.

Security	139794101	Meeting Type	Annual

Ticker Symbol	CBF	Meeting Date	05-Jun-2014

ISIN	US1397941014	Agenda	933994091 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

MARTHA M. BACHMAN

For

None

RICHARD M. DEMARTINI

For

None

PETER N. FOSS

For

None

WILLIAM A. HODGES

For

None

OSCAR A. KELLER III

For

None

JEFFREY E. KIRT

For

None

MARC D. OKEN

For

None

R. EUGENE TAYLOR

For

None

WILLIAM G. WARD, SR.

For

None

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014.

Management

For

None

ADOPT A RESOLUTION APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE PROXY STATEMENT.

Management

For

None

PERRY ELLIS INTERNATIONAL, INC.

Security	288853104	Meeting Type	Annual

Ticker Symbol	PERY	Meeting Date	05-Jun-2014

ISIN	US2888531041	Agenda	934014135 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

ALEXANDRA WILSON

For

None

J. DAVID SCHEINER

For

None

NON-BINDING SAY-ON-PAY VOTE. TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.

Management

For

None

RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2015.

Management

For

None

CROCS, INC.

Security	227046109	Meeting Type	Annual

Ticker Symbol	CROX	Meeting Date	10-Jun-2014

ISIN	US2270461096	Agenda	933997148 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

PRAKASH A. MELWANI

For

None

THOMAS J. SMACH

For

None

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.

Management

For

None

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

None

GAMESTOP CORP.

Security	36467W109	Meeting Type	Annual

Ticker Symbol	GME	Meeting Date	24-Jun-2014

ISIN	US36467W1099	Agenda	934015175 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

1.1

RE-ELECTION OF DIRECTOR: THOMAS N. KELLY JR.

Management

For

None

1.2

RE-ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI

Management

For

None

1.3

RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY

Management

For

None

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

None

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT, REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014

Management

For

None

COMVERSE, INC.

Security	20585P105	Meeting Type	Annual

Ticker Symbol	CNSI	Meeting Date	25-Jun-2014

ISIN	US20585P1057	Agenda	934013640 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

1A.

ELECTION OF DIRECTOR: SUSAN D. BOWICK

Management

For

None

1B.

ELECTION OF DIRECTOR: JAMES BUDGE

Management

For

None

1C.

ELECTION OF DIRECTOR: MATTHEW A. DRAPKIN

Management

For

None

1D.

ELECTION OF DIRECTOR: DORON INBAR

Management

For

None

1E.

ELECTION OF DIRECTOR: NEIL MONTEFIORE

Management

For

None

1F.

ELECTION OF DIRECTOR: HENRY R. NOTHHAFT

Management

For

None

1G.

ELECTION OF DIRECTOR: PHILIPPE TARTAVULL

Management

For

None

1H.

ELECTION OF DIRECTOR: MARK C. TERRELL

Management

For

None

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS COMVERSE, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015.

Management

For

None

CLUBCORP HOLDINGS, INC.

Security	18948M108	Meeting Type	Annual

Ticker Symbol	MYCC	Meeting Date	25-Jun-2014

ISIN	US18948M1080	Agenda	934021205 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

MARTIN J. NEWBURGER

For

None

STEVEN S. SIEGEL

For

None

BRYAN J. TRAFICANTI

For

None

TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.

Management

For

None

TO DETERMINE, IN A NON-BINDING ADVISORY VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.

Management

1 Year

For

None

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

None

TILE SHOP HOLDINGS, INC.

Security	88677Q109	Meeting Type	Annual

Ticker Symbol	TTS	Meeting Date	22-Jul-2014

ISIN	US88677Q1094	Agenda	934041764 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

DIRECTOR

Management

PETER H. KAMIN

Withheld

Against

None

TODD KRASNOW

Withheld

Against

None

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

None

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

None

REGISTRANT NAME: COURAGE CAPITAL MANAGEMENT, LLC (Sub-advisor to the S1 Fund)

Issuer of Portfolio Security

Exchange
Ticker
Symbol

CUSIP #

Shareholder
Meeting Date

Summary of Matter Voted On

Who Proposed
Matter: Issuer /
Shareholder

Whether Fund
Cast Vote on
Matter

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

Whether Vote
Was For or
Against
Management

Angiotech Pharmaceuticals

ANP

34918201

6/23/2014

Matters to be voted upon were 1) appointment of auditors; and 2) election of all nominees.

Issuer

Did Not Vote

*Complete for each series of the Registrant, as applicable.

Vote Summary Report

Reporting Period: 07/01/2013 to 06/30/2014

Location(s): Maerisland Capital

Institution Account(s): RBB S1 - Maerisland

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Accept Financial Statements and Statutory Reports

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Re-elect Gerard Kleisterlee as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Re-elect Vittorio Colao as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Re-elect Andy Halford as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Re-elect Stephen Pusey as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Re-elect Renee James as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Re-elect Alan Jebson as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Re-elect Samuel Jonah as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Elect Omid Kordestani as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Re-elect Nick Land as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Re-elect Anne Lauvergeon as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Re-elect Luc Vandevelde as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Re-elect Anthony Watson as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Re-elect Philip Yea as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Approve Final Dividend

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Approve Remuneration Report

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Reappoint Deloitte LLP as Auditors

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Authorise Issue of Equity with Pre-emptive Rights

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Authorise Market Purchase of Ordinary Shares

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Authorise EU Political Donations and Expenditure

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

07/19/2013

201,300

Authorise the Company to Call EGM with Two Weeks’ Notice

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Meeting for ADR Holders

Mgmt

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Accept Financial Statements and Statutory Reports

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Re-elect Gerard Kleisterlee as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Re-elect Vittorio Colao as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Re-elect Andy Halford as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Re-elect Stephen Pusey as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Re-elect Renee James as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Re-elect Alan Jebson as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Re-elect Samuel Jonah as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Elect Omid Kordestani as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Re-elect Nick Land as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Re-elect Anne Lauvergeon as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Re-elect Luc Vandevelde as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Re-elect Anthony Watson as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Re-elect Philip Yea as Director

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Approve Final Dividend

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Approve Remuneration Report

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Reappoint Deloitte LLP as Auditors

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Authorise Issue of Equity with Pre-emptive Rights

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Authorise Market Purchase of Ordinary Shares

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Authorise EU Political Donations and Expenditure

Mgmt

For

Vodafone Group plc

VOD

07/23/2013

United Kingdom

G93882135

Annual

06/03/2013

36,000

Authorise the Company to Call EGM with Two Weeks’ Notice

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Invensys plc

ISYS

07/25/2013

United Kingdom

G49133203

Annual

07/23/2013

120,000

Accept Financial Statements and Statutory Reports

Mgmt

For

Invensys plc

ISYS

07/25/2013

United Kingdom

G49133203

Annual

07/23/2013

120,000

Approve Remuneration Report

Mgmt

For

Invensys plc

ISYS

07/25/2013

United Kingdom

G49133203

Annual

07/23/2013

120,000

Re-elect Wayne Edmunds as Director

Mgmt

For

Invensys plc

ISYS

07/25/2013

United Kingdom

G49133203

Annual

07/23/2013

120,000

Re-elect Bay Green as Director

Mgmt

For

Invensys plc

ISYS

07/25/2013

United Kingdom

G49133203

Annual

07/23/2013

120,000

Re-elect Victoria Hull as Director

Mgmt

For

Invensys plc

ISYS

07/25/2013

United Kingdom

G49133203

Annual

07/23/2013

120,000

Re-elect Paul Lester as Director

Mgmt

For

Invensys plc

ISYS

07/25/2013

United Kingdom

G49133203

Annual

07/23/2013

120,000

Re-elect Deena Mattar as Director

Mgmt

For

Invensys plc

ISYS

07/25/2013

United Kingdom

G49133203

Annual

07/23/2013

120,000

Re-elect Michael Parker as Director

Mgmt

For

Invensys plc

ISYS

07/25/2013

United Kingdom

G49133203

Annual

07/23/2013

120,000

Re-elect Dr Martin Read as Director

Mgmt

For

Invensys plc

ISYS

07/25/2013

United Kingdom

G49133203

Annual

07/23/2013

120,000

Re-elect Sir Nigel Rudd as Director

Mgmt

For

Invensys plc

ISYS

07/25/2013

United Kingdom

G49133203

Annual

07/23/2013

120,000

Re-elect David Thomas as Director

Mgmt

For

Invensys plc

ISYS

07/25/2013

United Kingdom

G49133203

Annual

07/23/2013

120,000

Reappoint Ernst & Young LLP as Auditors

Mgmt

For

Invensys plc

ISYS

07/25/2013

United Kingdom

G49133203

Annual

07/23/2013

120,000

Authorise Board to Fix Remuneration of Auditors

Mgmt

For

Invensys plc

ISYS

07/25/2013

United Kingdom

G49133203

Annual

07/23/2013

120,000

Approve Final Dividend

Mgmt

For

Invensys plc

ISYS

07/25/2013

United Kingdom

G49133203

Annual

07/23/2013

120,000

Authorise Issue of Equity with Pre-emptive Rights

Mgmt

For

Invensys plc

ISYS

07/25/2013

United Kingdom

G49133203

Annual

07/23/2013

120,000

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

For

Invensys plc

ISYS

07/25/2013

United Kingdom

G49133203

Annual

07/23/2013

120,000

Authorise the Company to Call EGM with Two Weeks’ Notice

Mgmt

For

Invensys plc

ISYS

07/25/2013

United Kingdom

G49133203

Annual

07/23/2013

120,000

Authorise EU Political Donations and Expenditure

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Loral Space & Communications Inc.

LORL

12/09/2013

USA

543881106

Annual

10/28/2013

12,000

1.1

Elect Director Arthur L. Simon

Mgmt

For

Withhold

Loral Space & Communications Inc.

LORL

12/09/2013

USA

543881106

Annual

10/28/2013

12,000

1.2

Elect Director John P. Stenbit

Mgmt

For

Withhold

Loral Space & Communications Inc.

LORL

12/09/2013

USA

543881106

Annual

10/28/2013

12,000

Ratify Auditors

Mgmt

For

Loral Space & Communications Inc.

LORL

12/09/2013

USA

543881106

Annual

10/28/2013

12,000

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Against

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

LTX-Credence Corporation

LTXC

12/10/2013

USA

502403207

Annual

10/15/2013

161,000

1.1

Elect Director Mark S. Ain

Mgmt

For

LTX-Credence Corporation

LTXC

12/10/2013

USA

502403207

Annual

10/15/2013

161,000

1.2

Elect Director David G. Tacelli

Mgmt

For

LTX-Credence Corporation

LTXC

12/10/2013

USA

502403207

Annual

10/15/2013

161,000

1.3

Elect Director Jorge L. Titinger

Mgmt

For

LTX-Credence Corporation

LTXC

12/10/2013

USA

502403207

Annual

10/15/2013

161,000

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

LTX-Credence Corporation

LTXC

12/10/2013

USA

502403207

Annual

10/15/2013

161,000

Ratify Auditors

Mgmt

For

LTX-Credence Corporation

LTXC

12/10/2013

USA

502403207

Annual

10/15/2013

161,000

Require a Majority Vote for the Election of Directors

Against

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Sirius XM Canada Holdings Inc.

XSR

01/15/2014

Canada

82967W108

Annual

12/09/2013

170,000

Meeting for Class A Subordinate Voting and Class B Voting Shareholders

Mgmt

Sirius XM Canada Holdings Inc.

XSR

01/15/2014

Canada

82967W108

Annual

12/09/2013

170,000

Elect Director Dara Altman

Mgmt

For

Withhold

Sirius XM Canada Holdings Inc.

XSR

01/15/2014

Canada

82967W108

Annual

12/09/2013

170,000

Elect Director John Bitove

Mgmt

For

Withhold

Sirius XM Canada Holdings Inc.

XSR

01/15/2014

Canada

82967W108

Annual

12/09/2013

170,000

Elect Director Timothy Casgrain

Mgmt

For

Sirius XM Canada Holdings Inc.

XSR

01/15/2014

Canada

82967W108

Annual

12/09/2013

170,000

Elect Director David Coriat

Mgmt

For

Sirius XM Canada Holdings Inc.

XSR

01/15/2014

Canada

82967W108

Annual

12/09/2013

170,000

Elect Director Philip Evershed

Mgmt

For

Sirius XM Canada Holdings Inc.

XSR

01/15/2014

Canada

82967W108

Annual

12/09/2013

170,000

Elect Director David Frear

Mgmt

For

Withhold

Sirius XM Canada Holdings Inc.

XSR

01/15/2014

Canada

82967W108

Annual

12/09/2013

170,000

Elect Director Guy Johnson

Mgmt

For

Sirius XM Canada Holdings Inc.

XSR

01/15/2014

Canada

82967W108

Annual

12/09/2013

170,000

Elect Director Christine Magee

Mgmt

For

Sirius XM Canada Holdings Inc.

XSR

01/15/2014

Canada

82967W108

Annual

12/09/2013

170,000

Elect Director Anthony Viner

Mgmt

For

Sirius XM Canada Holdings Inc.

XSR

01/15/2014

Canada

82967W108

Annual

12/09/2013

170,000

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Vodafone Group plc

VOD

01/28/2014

United Kingdom

G93882135

Special

01/26/2014

160,000

Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc

Mgmt

For

Vodafone Group plc

VOD

01/28/2014

United Kingdom

G93882135

Special

01/26/2014

160,000

Approve Matters Relating to the Return of Value to Shareholders

Mgmt

For

Vodafone Group plc

VOD

01/28/2014

United Kingdom

G93882135

Special

01/26/2014

160,000

Authorise Market Purchase of Ordinary Shares

Mgmt

For

Vodafone Group plc

VOD

01/28/2014

United Kingdom

G93882135

Special

01/26/2014

160,000

Authorise Board to Ratify and Execute Approved Resolutions

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Vodafone Group plc

VOD

01/28/2014

United Kingdom

G93882135

Court

01/26/2014

160,000

Court Meeting

Mgmt

Vodafone Group plc

VOD

01/28/2014

United Kingdom

G93882135

Court

01/26/2014

160,000

Approve Scheme of Arrangement

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Tyson Foods, Inc.

TSN

01/31/2014

USA

902494103

Annual

12/02/2013

27,000

Elect Director John Tyson

Mgmt

For

Tyson Foods, Inc.

TSN

01/31/2014

USA

902494103

Annual

12/02/2013

27,000

Elect Director Kathleen M. Bader

Mgmt

For

Tyson Foods, Inc.

TSN

01/31/2014

USA

902494103

Annual

12/02/2013

27,000

Elect Director Gaurdie E. Banister, Jr.

Mgmt

For

Tyson Foods, Inc.

TSN

01/31/2014

USA

902494103

Annual

12/02/2013

27,000

Elect Director Jim Kever

Mgmt

For

Tyson Foods, Inc.

TSN

01/31/2014

USA

902494103

Annual

12/02/2013

27,000

Elect Director Kevin M. McNamara

Mgmt

For

Tyson Foods, Inc.

TSN

01/31/2014

USA

902494103

Annual

12/02/2013

27,000

Elect Director Brad T. Sauer

Mgmt

For

Tyson Foods, Inc.

TSN

01/31/2014

USA

902494103

Annual

12/02/2013

27,000

Elect Director Robert Thurber

Mgmt

For

Tyson Foods, Inc.

TSN

01/31/2014

USA

902494103

Annual

12/02/2013

27,000

Elect Director Barbara A. Tyson

Mgmt

For

Tyson Foods, Inc.

TSN

01/31/2014

USA

902494103

Annual

12/02/2013

27,000

Elect Director Albert C. Zapanta

Mgmt

For

Tyson Foods, Inc.

TSN

01/31/2014

USA

902494103

Annual

12/02/2013

27,000

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Tyson Foods, Inc.

TSN

01/31/2014

USA

902494103

Annual

12/02/2013

27,000

Ratify Auditors

Mgmt

For

Tyson Foods, Inc.

TSN

01/31/2014

USA

902494103

Annual

12/02/2013

27,000

Report on the Risks Associated with Use of Gestation Crates in Supply

Against

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Beazer Homes USA, Inc.

BZH

02/06/2014

USA

07556Q881

Annual

12/13/2013

25,300

Elect Director Elizabeth S. Acton

Mgmt

For

Beazer Homes USA, Inc.

BZH

02/06/2014

USA

07556Q881

Annual

12/13/2013

25,300

Elect Director Laurent Alpert

Mgmt

For

Beazer Homes USA, Inc.

BZH

02/06/2014

USA

07556Q881

Annual

12/13/2013

25,300

Elect Director Brian C. Beazer

Mgmt

For

Beazer Homes USA, Inc.

BZH

02/06/2014

USA

07556Q881

Annual

12/13/2013

25,300

Elect Director Peter G. Leemputte

Mgmt

For

Beazer Homes USA, Inc.

BZH

02/06/2014

USA

07556Q881

Annual

12/13/2013

25,300

Elect Director Allan P. Merrill

Mgmt

For

Beazer Homes USA, Inc.

BZH

02/06/2014

USA

07556Q881

Annual

12/13/2013

25,300

Elect Director Norma A. Provencio

Mgmt

For

Beazer Homes USA, Inc.

BZH

02/06/2014

USA

07556Q881

Annual

12/13/2013

25,300

Elect Director Larry T. Solari

Mgmt

For

Beazer Homes USA, Inc.

BZH

02/06/2014

USA

07556Q881

Annual

12/13/2013

25,300

Elect Director Stephen P. Zelnak, Jr.

Mgmt

For

Beazer Homes USA, Inc.

BZH

02/06/2014

USA

07556Q881

Annual

12/13/2013

25,300

Ratify Auditors

Mgmt

For

Beazer Homes USA, Inc.

BZH

02/06/2014

USA

07556Q881

Annual

12/13/2013

25,300

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Beazer Homes USA, Inc.

BZH

02/06/2014

USA

07556Q881

Annual

12/13/2013

25,300

Approve Omnibus Stock Plan

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Lee Enterprises, Incorporated

LEE

02/19/2014

USA

523768109

Annual

12/27/2013

160,000

1.1

Elect Director Richard R. Cole

Mgmt

For

Lee Enterprises, Incorporated

LEE

02/19/2014

USA

523768109

Annual

12/27/2013

160,000

1.2

Elect Director Nancy S. Donovan

Mgmt

For

Lee Enterprises, Incorporated

LEE

02/19/2014

USA

523768109

Annual

12/27/2013

160,000

1.3

Elect Director Leonard J. Elmore

Mgmt

For

Lee Enterprises, Incorporated

LEE

02/19/2014

USA

523768109

Annual

12/27/2013

160,000

Ratify Auditors

Mgmt

For

Lee Enterprises, Incorporated

LEE

02/19/2014

USA

523768109

Annual

12/27/2013

160,000

Amend Non-Employee Director Omnibus Stock Plan

Mgmt

For

Lee Enterprises, Incorporated

LEE

02/19/2014

USA

523768109

Annual

12/27/2013

160,000

Amend Executive Incentive Bonus Plan

Mgmt

For

Lee Enterprises, Incorporated

LEE

02/19/2014

USA

523768109

Annual

12/27/2013

160,000

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Coca-Cola East Japan Co Ltd

2580

03/28/2014

Japan

J0814J104

Annual

12/31/2013

29,400

Approve Allocation of Income, with a Final Dividend of JPY 14

Mgmt

For

Coca-Cola East Japan Co Ltd

2580

03/28/2014

Japan

J0814J104

Annual

12/31/2013

29,400

Amend Articles To Change Location of Head Office

Mgmt

For

Coca-Cola East Japan Co Ltd

2580

03/28/2014

Japan

J0814J104

Annual

12/31/2013

29,400

3.1

Elect Director Calin Dragan

Mgmt

For

Coca-Cola East Japan Co Ltd

2580

03/28/2014

Japan

J0814J104

Annual

12/31/2013

29,400

3.2

Elect Director Michael Coombs

Mgmt

For

Coca-Cola East Japan Co Ltd

2580

03/28/2014

Japan

J0814J104

Annual

12/31/2013

29,400

3.3

Elect Director Dan Nistor

Mgmt

For

Coca-Cola East Japan Co Ltd

2580

03/28/2014

Japan

J0814J104

Annual

12/31/2013

29,400

3.4

Elect Director Akachi, Fumio

Mgmt

For

Coca-Cola East Japan Co Ltd

2580

03/28/2014

Japan

J0814J104

Annual

12/31/2013

29,400

3.5

Elect Director Kawamoto, Naruhiko

Mgmt

For

Coca-Cola East Japan Co Ltd

2580

03/28/2014

Japan

J0814J104

Annual

12/31/2013

29,400

3.6

Elect Director Ito, Masaki

Mgmt

For

Coca-Cola East Japan Co Ltd

2580

03/28/2014

Japan

J0814J104

Annual

12/31/2013

29,400

3.7

Elect Director Irial Finan

Mgmt

For

Coca-Cola East Japan Co Ltd

2580

03/28/2014

Japan

J0814J104

Annual

12/31/2013

29,400

3.8

Elect Director Daniel Sayre

Mgmt

For

Coca-Cola East Japan Co Ltd

2580

03/28/2014

Japan

J0814J104

Annual

12/31/2013

29,400

3.9

Elect Director Inagaki, Haruhiko

Mgmt

For

Coca-Cola East Japan Co Ltd

2580

03/28/2014

Japan

J0814J104

Annual

12/31/2013

29,400

3.10

Elect Director Takanashi, Keiji

Mgmt

For

Coca-Cola East Japan Co Ltd

2580

03/28/2014

Japan

J0814J104

Annual

12/31/2013

29,400

3.11

Elect Director Yoshioka, Hiroshi

Mgmt

For

Coca-Cola East Japan Co Ltd

2580

03/28/2014

Japan

J0814J104

Annual

12/31/2013

29,400

Approve Adjustment to Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Baltic Trading Limited

BALT

04/09/2014

Marshall Isl

Y0553W103

Annual

02/26/2014

161,400

1.1

Elect Director Peter C. Georgiopoulos

Mgmt

For

Withhold

Baltic Trading Limited

BALT

04/09/2014

Marshall Isl

Y0553W103

Annual

02/26/2014

161,400

1.2

Elect Director Basil G. Mavroleon

Mgmt

For

Withhold

Baltic Trading Limited

BALT

04/09/2014

Marshall Isl

Y0553W103

Annual

02/26/2014

161,400

Ratify Auditors

Mgmt

For

Baltic Trading Limited

BALT

04/09/2014

Marshall Isl

Y0553W103

Annual

02/26/2014

161,400

Amend Omnibus Stock Plan

Mgmt

For

Baltic Trading Limited

BALT

04/09/2014

Marshall Isl

Y0553W103

Annual

02/26/2014

161,400

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Against

Baltic Trading Limited

BALT

04/09/2014

Marshall Isl

Y0553W103

Annual

02/26/2014

161,400

Advisory Vote on Say on Pay Frequency

Mgmt

Three Years

One Year

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

1.1

Elect Director Shellye L. Archambeau

Mgmt

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

1.2

Elect Director Richard L. Carrion

Mgmt

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

1.3

Elect Director Melanie L. Healey

Mgmt

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

1.4

Elect Director M. Frances Keeth

Mgmt

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

1.5

Elect Director Robert W. Lane

Mgmt

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

1.6

Elect Director Lowell C. McAdam

Mgmt

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

1.7

Elect Director Donald T. Nicolaisen

Mgmt

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

1.8

Elect Director Clarence Otis, Jr.

Mgmt

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

1.9

Elect Director Rodney E. Slater

Mgmt

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

1.10

Elect Director Kathryn A. Tesija

Mgmt

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

1.11

Elect Director Gregory D. Wasson

Mgmt

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

Ratify Auditors

Mgmt

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

Provide Proxy Access Right

Mgmt

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

Report on Net Neutrality

Against

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

Report on Lobbying Payments and Policy

Against

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

Provide Right to Act by Written Consent

Against

For

Verizon Communications Inc.

05/01/2014

USA

92343V104

Annual

03/03/2014

Approve Proxy Voting Authority

Against

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Accept Financial Statements and Statutory Reports

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Approve Remuneration Report

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Approve Remuneration Policy

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Approve Final Dividend

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Elect John Moloney as Director

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Re-elect Liam O’Mahony as Director

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Re-elect Gary McGann as Director

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Re-elect Anthony Smurfit as Director

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Re-elect Ian Curley as Director

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Re-elect Frits Beurskens as Director

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Re-elect Christel Bories as Director

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Re-elect Thomas Brodin as Director

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Re-elect Irial Finan as Director

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Re-elect Samuel Mencoff as Director

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Re-elect Roberto Newell as Director

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Re-elect Nicanor Restrepo as Director

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Re-elect Paul Stecko as Director

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Re-elect Rosemary Thorne as Director

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Authorise Board to Fix Remuneration of Auditors

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Authorize Share Repurchase up to 10 Percent of Issued Share Capital

Mgmt

For

Smurfit Kappa Group plc

SK3

05/02/2014

Ireland

G8248F104

Annual

04/30/2014

17,900

Authorise the Company to Call EGM with Two Weeks’ Notice

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Charter Communications, Inc.

CHTR

05/06/2014

USA

16117M305

Annual

03/07/2014

12,200

1.1

Elect Director W. Lance Conn

Mgmt

For

Charter Communications, Inc.

CHTR

05/06/2014

USA

16117M305

Annual

03/07/2014

12,200

1.2

Elect Director Michael P. Huseby

Mgmt

For

Charter Communications, Inc.

CHTR

05/06/2014

USA

16117M305

Annual

03/07/2014

12,200

1.3

Elect Director Craig A. Jacobson

Mgmt

For

Charter Communications, Inc.

CHTR

05/06/2014

USA

16117M305

Annual

03/07/2014

12,200

1.4

Elect Director Gregory B. Maffei

Mgmt

For

Withhold

Charter Communications, Inc.

CHTR

05/06/2014

USA

16117M305

Annual

03/07/2014

12,200

1.5

Elect Director John C. Malone

Mgmt

For

Withhold

Charter Communications, Inc.

CHTR

05/06/2014

USA

16117M305

Annual

03/07/2014

12,200

1.6

Elect Director John D. Markley, Jr.

Mgmt

For

Charter Communications, Inc.

CHTR

05/06/2014

USA

16117M305

Annual

03/07/2014

12,200

1.7

Elect Director David C. Merritt

Mgmt

For

Charter Communications, Inc.

CHTR

05/06/2014

USA

16117M305

Annual

03/07/2014

12,200

1.8

Elect Director Balan Nair

Mgmt

For

Withhold

Charter Communications, Inc.

CHTR

05/06/2014

USA

16117M305

Annual

03/07/2014

12,200

1.9

Elect Director Thomas M. Rutledge

Mgmt

For

Charter Communications, Inc.

CHTR

05/06/2014

USA

16117M305

Annual

03/07/2014

12,200

1.10

Elect Director Eric L. Zinterhofer

Mgmt

For

Charter Communications, Inc.

CHTR

05/06/2014

USA

16117M305

Annual

03/07/2014

12,200

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Charter Communications, Inc.

CHTR

05/06/2014

USA

16117M305

Annual

03/07/2014

12,200

Ratify Auditors

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

United Rentals, Inc.

URI

05/07/2014

USA

911363109

Annual

03/10/2014

8,674

1.1

Elect Director Jenne K. Britell

Mgmt

For

United Rentals, Inc.

URI

05/07/2014

USA

911363109

Annual

03/10/2014

8,674

1.2

Elect Director Jose B. Alvarez

Mgmt

For

United Rentals, Inc.

URI

05/07/2014

USA

911363109

Annual

03/10/2014

8,674

1.3

Elect Director Bobby J. Griffin

Mgmt

For

United Rentals, Inc.

URI

05/07/2014

USA

911363109

Annual

03/10/2014

8,674

1.4

Elect Director Michael J. Kneeland

Mgmt

For

United Rentals, Inc.

URI

05/07/2014

USA

911363109

Annual

03/10/2014

8,674

1.5

Elect Director Pierre E. Leroy

Mgmt

For

United Rentals, Inc.

URI

05/07/2014

USA

911363109

Annual

03/10/2014

8,674

1.6

Elect Director Singleton B. McAllister

Mgmt

For

United Rentals, Inc.

URI

05/07/2014

USA

911363109

Annual

03/10/2014

8,674

1.7

Elect Director Brian D. McAuley

Mgmt

For

United Rentals, Inc.

URI

05/07/2014

USA

911363109

Annual

03/10/2014

8,674

1.8

Elect Director John S. McKinney

Mgmt

For

United Rentals, Inc.

URI

05/07/2014

USA

911363109

Annual

03/10/2014

8,674

1.9

Elect Director James H. Ozanne

Mgmt

For

United Rentals, Inc.

URI

05/07/2014

USA

911363109

Annual

03/10/2014

8,674

1.10

Elect Director Jason D. Papastavrou

Mgmt

For

United Rentals, Inc.

URI

05/07/2014

USA

911363109

Annual

03/10/2014

8,674

1.11

Elect Director Filippo Passerini

Mgmt

For

United Rentals, Inc.

URI

05/07/2014

USA

911363109

Annual

03/10/2014

8,674

1.12

Elect Director Donald C. Roof

Mgmt

For

United Rentals, Inc.

URI

05/07/2014

USA

911363109

Annual

03/10/2014

8,674

1.13

Elect Director Keith Wimbush

Mgmt

For

United Rentals, Inc.

URI

05/07/2014

USA

911363109

Annual

03/10/2014

8,674

Approve Executive Incentive Bonus Plan

Mgmt

For

United Rentals, Inc.

URI

05/07/2014

USA

911363109

Annual

03/10/2014

8,674

Amend Omnibus Stock Plan

Mgmt

For

United Rentals, Inc.

URI

05/07/2014

USA

911363109

Annual

03/10/2014

8,674

Amend Omnibus Stock Plan

Mgmt

For

United Rentals, Inc.

URI

05/07/2014

USA

911363109

Annual

03/10/2014

8,674

Ratify Auditors

Mgmt

For

United Rentals, Inc.

URI

05/07/2014

USA

911363109

Annual

03/10/2014

8,674

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Caesars Acquisition Company

CACQ

05/08/2014

USA

12768T103

Annual

03/17/2014

47,000

1.1

Elect Director Marc Beilinson

Mgmt

For

Caesars Acquisition Company

CACQ

05/08/2014

USA

12768T103

Annual

03/17/2014

47,000

1.2

Elect Director Philip Erlanger

Mgmt

For

Caesars Acquisition Company

CACQ

05/08/2014

USA

12768T103

Annual

03/17/2014

47,000

Ratify Auditors

Mgmt

For

Caesars Acquisition Company

CACQ

05/08/2014

USA

12768T103

Annual

03/17/2014

47,000

Approve Omnibus Stock Plan

Mgmt

For

Against

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Caesars Entertainment Corporation

CZR

05/08/2014

USA

127686103

Annual

03/17/2014

32,400

1.1

Elect Director Kelvin Davis

Mgmt

For

Withhold

Caesars Entertainment Corporation

CZR

05/08/2014

USA

127686103

Annual

03/17/2014

32,400

1.2

Elect Director Eric Press

Mgmt

For

Withhold

Caesars Entertainment Corporation

CZR

05/08/2014

USA

127686103

Annual

03/17/2014

32,400

1.3

Elect Director David Sambur

Mgmt

For

Withhold

Caesars Entertainment Corporation

CZR

05/08/2014

USA

127686103

Annual

03/17/2014

32,400

Ratify Auditors

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Noranda Aluminum Holding Corporation

NOR

05/09/2014

USA

65542W107

Annual

03/24/2014

109,000

1.1

Elect Director William H. Brooks

Mgmt

For

Withhold

Noranda Aluminum Holding Corporation

NOR

05/09/2014

USA

65542W107

Annual

03/24/2014

109,000

1.2

Elect Director Matthew R. Michelini

Mgmt

For

Withhold

Noranda Aluminum Holding Corporation

NOR

05/09/2014

USA

65542W107

Annual

03/24/2014

109,000

1.3

Elect Director Thomas R. Miklich

Mgmt

For

Noranda Aluminum Holding Corporation

NOR

05/09/2014

USA

65542W107

Annual

03/24/2014

109,000

1.4

Elect Director Ronald S. Rolfe

Mgmt

For

Noranda Aluminum Holding Corporation

NOR

05/09/2014

USA

65542W107

Annual

03/24/2014

109,000

Ratify Auditors

Mgmt

For

Noranda Aluminum Holding Corporation

NOR

05/09/2014

USA

65542W107

Annual

03/24/2014

109,000

Approve Omnibus Stock Plan

Mgmt

For

Against

Noranda Aluminum Holding Corporation

NOR

05/09/2014

USA

65542W107

Annual

03/24/2014

109,000

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Interval Leisure Group, Inc.

IILG

05/12/2014

USA

46113M108

Annual

03/21/2014

9,060

1.1

Elect Director Craig M. Nash

Mgmt

For

Interval Leisure Group, Inc.

IILG

05/12/2014

USA

46113M108

Annual

03/21/2014

9,060

1.2

Elect Director David Flowers

Mgmt

For

Interval Leisure Group, Inc.

IILG

05/12/2014

USA

46113M108

Annual

03/21/2014

9,060

1.3

Elect Director Victoria L. Freed

Mgmt

For

Interval Leisure Group, Inc.

IILG

05/12/2014

USA

46113M108

Annual

03/21/2014

9,060

1.4

Elect Director Gary S. Howard

Mgmt

For

Interval Leisure Group, Inc.

IILG

05/12/2014

USA

46113M108

Annual

03/21/2014

9,060

1.5

Elect Director Lewis J. Korman

Mgmt

For

Interval Leisure Group, Inc.

IILG

05/12/2014

USA

46113M108

Annual

03/21/2014

9,060

1.6

Elect Director Thomas J. Kuhn

Mgmt

For

Interval Leisure Group, Inc.

IILG

05/12/2014

USA

46113M108

Annual

03/21/2014

9,060

1.7

Elect Director Thomas J. McInerney

Mgmt

For

Interval Leisure Group, Inc.

IILG

05/12/2014

USA

46113M108

Annual

03/21/2014

9,060

1.8

Elect Director Thomas P. Murphy, Jr.

Mgmt

For

Interval Leisure Group, Inc.

IILG

05/12/2014

USA

46113M108

Annual

03/21/2014

9,060

1.9

Elect Director Avy H. Stein

Mgmt

For

Interval Leisure Group, Inc.

IILG

05/12/2014

USA

46113M108

Annual

03/21/2014

9,060

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Interval Leisure Group, Inc.

IILG

05/12/2014

USA

46113M108

Annual

03/21/2014

9,060

Ratify Auditors

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Hertz Global Holdings, Inc.

HTZ

05/14/2014

USA

42805T105

Annual

03/21/2014

35,000

1.1

Elect Director Michael J. Durham

Mgmt

For

Hertz Global Holdings, Inc.

HTZ

05/14/2014

USA

42805T105

Annual

03/21/2014

35,000

1.2

Elect Director Mark P. Frissora

Mgmt

For

Hertz Global Holdings, Inc.

HTZ

05/14/2014

USA

42805T105

Annual

03/21/2014

35,000

1.3

Elect Director Henry C. Wolf

Mgmt

For

Hertz Global Holdings, Inc.

HTZ

05/14/2014

USA

42805T105

Annual

03/21/2014

35,000

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Hertz Global Holdings, Inc.

HTZ

05/14/2014

USA

42805T105

Annual

03/21/2014

35,000

Declassify the Board of Directors

Mgmt

For

Hertz Global Holdings, Inc.

HTZ

05/14/2014

USA

42805T105

Annual

03/21/2014

35,000

Approve Reverse Stock Split

Mgmt

For

Against

Hertz Global Holdings, Inc.

HTZ

05/14/2014

USA

42805T105

Annual

03/21/2014

35,000

Ratify Auditors

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Meritage Homes Corporation

MTH

05/14/2014

USA

59001A102

Annual

03/20/2014

10,800

1.1

Elect Director Steven J. Hilton

Mgmt

For

Meritage Homes Corporation

MTH

05/14/2014

USA

59001A102

Annual

03/20/2014

10,800

1.2

Elect Director Raymond Oppel

Mgmt

For

Meritage Homes Corporation

MTH

05/14/2014

USA

59001A102

Annual

03/20/2014

10,800

1.3

Elect Director Richard T. Burke, Sr.

Mgmt

For

Meritage Homes Corporation

MTH

05/14/2014

USA

59001A102

Annual

03/20/2014

10,800

1.4

Elect Director Dana C. Bradford

Mgmt

For

Meritage Homes Corporation

MTH

05/14/2014

USA

59001A102

Annual

03/20/2014

10,800

Ratify Auditors

Mgmt

For

Meritage Homes Corporation

MTH

05/14/2014

USA

59001A102

Annual

03/20/2014

10,800

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Meritage Homes Corporation

MTH

05/14/2014

USA

59001A102

Annual

03/20/2014

10,800

Amend Omnibus Stock Plan

Mgmt

For

Meritage Homes Corporation

MTH

05/14/2014

USA

59001A102

Annual

03/20/2014

10,800

Amend Executive Incentive Bonus Plan

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

USG Corporation

USG

05/14/2014

USA

903293405

Annual

03/17/2014

32,000

1.1

Elect Director Matthew Carter Jr.

Mgmt

For

USG Corporation

USG

05/14/2014

USA

903293405

Annual

03/17/2014

32,000

1.2

Elect Director Gretchen R. Haggerty

Mgmt

For

USG Corporation

USG

05/14/2014

USA

903293405

Annual

03/17/2014

32,000

1.3

Elect Director Richard P. Lavin

Mgmt

For

USG Corporation

USG

05/14/2014

USA

903293405

Annual

03/17/2014

32,000

1.4

Elect Director James S. Metcalf

Mgmt

For

USG Corporation

USG

05/14/2014

USA

903293405

Annual

03/17/2014

32,000

Ratify Auditors

Mgmt

For

USG Corporation

USG

05/14/2014

USA

903293405

Annual

03/17/2014

32,000

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

HD Supply Holdings, Inc.

HDS

05/15/2014

USA

40416M105

Annual

03/17/2014

17,000

1.1

Elect Director Brian A. Bernasek

Mgmt

For

Withhold

HD Supply Holdings, Inc.

HDS

05/15/2014

USA

40416M105

Annual

03/17/2014

17,000

1.2

Elect Director Stephen M. Zide

Mgmt

For

Withhold

HD Supply Holdings, Inc.

HDS

05/15/2014

USA

40416M105

Annual

03/17/2014

17,000

1.3

Elect Director John W. Alden

Mgmt

For

HD Supply Holdings, Inc.

HDS

05/15/2014

USA

40416M105

Annual

03/17/2014

17,000

Ratify Auditors

Mgmt

For

HD Supply Holdings, Inc.

HDS

05/15/2014

USA

40416M105

Annual

03/17/2014

17,000

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

HD Supply Holdings, Inc.

HDS

05/15/2014

USA

40416M105

Annual

03/17/2014

17,000

Advisory Vote on Say on Pay Frequency

Mgmt

Three Years

One Year

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Owens-Illinois, Inc.

05/15/2014

USA

690768403

Annual

03/20/2014

23,000

1.1

Elect Director Jay L. Geldmacher

Mgmt

For

Owens-Illinois, Inc.

05/15/2014

USA

690768403

Annual

03/20/2014

23,000

1.2

Elect Director Peter S. Hellman

Mgmt

For

Owens-Illinois, Inc.

05/15/2014

USA

690768403

Annual

03/20/2014

23,000

1.3

Elect Director Anastasia D. Kelly

Mgmt

For

Owens-Illinois, Inc.

05/15/2014

USA

690768403

Annual

03/20/2014

23,000

1.4

Elect Director John J. McMackin, Jr.

Mgmt

For

Owens-Illinois, Inc.

05/15/2014

USA

690768403

Annual

03/20/2014

23,000

1.5

Elect Director Hari N. Nair

Mgmt

For

Owens-Illinois, Inc.

05/15/2014

USA

690768403

Annual

03/20/2014

23,000

1.6

Elect Director Hugh H. Roberts

Mgmt

For

Owens-Illinois, Inc.

05/15/2014

USA

690768403

Annual

03/20/2014

23,000

1.7

Elect Director Albert P. L. Stroucken

Mgmt

For

Owens-Illinois, Inc.

05/15/2014

USA

690768403

Annual

03/20/2014

23,000

1.8

Elect Director Carol A. Williams

Mgmt

For

Owens-Illinois, Inc.

05/15/2014

USA

690768403

Annual

03/20/2014

23,000

1.9

Elect Director Dennis K. Williams

Mgmt

For

Owens-Illinois, Inc.

05/15/2014

USA

690768403

Annual

03/20/2014

23,000

1.10

Elect Director Thomas L. Young

Mgmt

For

Owens-Illinois, Inc.

05/15/2014

USA

690768403

Annual

03/20/2014

23,000

Ratify Auditors

Mgmt

For

Owens-Illinois, Inc.

05/15/2014

USA

690768403

Annual

03/20/2014

23,000

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Owens-Illinois, Inc.

05/15/2014

USA

690768403

Annual

03/20/2014

23,000

Amend Omnibus Stock Plan

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

H&E Equipment Services, Inc.

HEES

05/16/2014

USA

404030108

Annual

03/20/2014

8,100

1.1

Elect Director Gary W. Bagley

Mgmt

For

H&E Equipment Services, Inc.

HEES

05/16/2014

USA

404030108

Annual

03/20/2014

8,100

1.2

Elect Director John M. Engquist

Mgmt

For

H&E Equipment Services, Inc.

HEES

05/16/2014

USA

404030108

Annual

03/20/2014

8,100

1.3

Elect Director Paul N. Arnold

Mgmt

For

H&E Equipment Services, Inc.

HEES

05/16/2014

USA

404030108

Annual

03/20/2014

8,100

1.4

Elect Director Bruce C. Bruckmann

Mgmt

For

H&E Equipment Services, Inc.

HEES

05/16/2014

USA

404030108

Annual

03/20/2014

8,100

1.5

Elect Director Patrick L. Edsell

Mgmt

For

H&E Equipment Services, Inc.

HEES

05/16/2014

USA

404030108

Annual

03/20/2014

8,100

1.6

Elect Director Thomas J. Galligan, III

Mgmt

For

H&E Equipment Services, Inc.

HEES

05/16/2014

USA

404030108

Annual

03/20/2014

8,100

1.7

Elect Director Lawrence C. Karlson

Mgmt

For

H&E Equipment Services, Inc.

HEES

05/16/2014

USA

404030108

Annual

03/20/2014

8,100

1.8

Elect Director John T. Sawyer

Mgmt

For

H&E Equipment Services, Inc.

HEES

05/16/2014

USA

404030108

Annual

03/20/2014

8,100

Ratify Auditors

Mgmt

For

H&E Equipment Services, Inc.

HEES

05/16/2014

USA

404030108

Annual

03/20/2014

8,100

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Xcerra Corp

XCRA

05/16/2014

USA

98400J108

Special

03/17/2014

132,170

Change Company Name to Xcerra Corporation

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Teradyne, Inc.

TER

05/20/2014

USA

880770102

Annual

03/27/2014

24,000

Elect Director Michael A. Bradley

Mgmt

For

Teradyne, Inc.

TER

05/20/2014

USA

880770102

Annual

03/27/2014

24,000

Elect Director Daniel W. Christman

Mgmt

For

Teradyne, Inc.

TER

05/20/2014

USA

880770102

Annual

03/27/2014

24,000

Elect Director Edwin J. Gillis

Mgmt

For

Teradyne, Inc.

TER

05/20/2014

USA

880770102

Annual

03/27/2014

24,000

Elect Director Timothy E. Guertin

Mgmt

For

Teradyne, Inc.

TER

05/20/2014

USA

880770102

Annual

03/27/2014

24,000

Elect Director Mark E. Jagiela

Mgmt

For

Teradyne, Inc.

TER

05/20/2014

USA

880770102

Annual

03/27/2014

24,000

Elect Director Paul J. Tufano

Mgmt

For

Teradyne, Inc.

TER

05/20/2014

USA

880770102

Annual

03/27/2014

24,000

Elect Director Roy A. Vallee

Mgmt

For

Teradyne, Inc.

TER

05/20/2014

USA

880770102

Annual

03/27/2014

24,000

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Teradyne, Inc.

TER

05/20/2014

USA

880770102

Annual

03/27/2014

24,000

Ratify Auditors

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Globalstar, Inc.

GSAT

05/21/2014

USA

378973408

Annual

04/11/2014

76,000

1.1

Elect Director John M. R. Kneuer

Mgmt

For

Globalstar, Inc.

GSAT

05/21/2014

USA

378973408

Annual

04/11/2014

76,000

1.2

Elect Director James F. Lynch

Mgmt

For

Withhold

Globalstar, Inc.

GSAT

05/21/2014

USA

378973408

Annual

04/11/2014

76,000

Ratify Auditors

Mgmt

For

Globalstar, Inc.

GSAT

05/21/2014

USA

378973408

Annual

04/11/2014

76,000

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Graphic Packaging Holding Company

GPK

05/21/2014

USA

388689101

Annual

03/24/2014

110,000

1.1

Elect Director G. Andrea Botta

Mgmt

For

Graphic Packaging Holding Company

GPK

05/21/2014

USA

388689101

Annual

03/24/2014

110,000

1.2

Elect Director Jeffrey H. Coors

Mgmt

For

Graphic Packaging Holding Company

GPK

05/21/2014

USA

388689101

Annual

03/24/2014

110,000

1.3

Elect Director David W. Scheible

Mgmt

For

Graphic Packaging Holding Company

GPK

05/21/2014

USA

388689101

Annual

03/24/2014

110,000

Ratify Auditors

Mgmt

For

Graphic Packaging Holding Company

GPK

05/21/2014

USA

388689101

Annual

03/24/2014

110,000

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Graphic Packaging Holding Company

GPK

05/21/2014

USA

388689101

Annual

03/24/2014

110,000

Approve Omnibus Stock Plan

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Optimal Payments plc

OPAY

05/21/2014

Isle of Man

G6770D109

Annual

05/19/2014

227,000

Ordinary Business

Mgmt

Optimal Payments plc

OPAY

05/21/2014

Isle of Man

G6770D109

Annual

05/19/2014

227,000

Accept Financial Statements and Statutory Reports

Mgmt

For

Optimal Payments plc

OPAY

05/21/2014

Isle of Man

G6770D109

Annual

05/19/2014

227,000

Approve Remuneration Report

Mgmt

For

Optimal Payments plc

OPAY

05/21/2014

Isle of Man

G6770D109

Annual

05/19/2014

227,000

Elect Brahm Gelfand as a Director

Mgmt

For

Optimal Payments plc

OPAY

05/21/2014

Isle of Man

G6770D109

Annual

05/19/2014

227,000

Reelect Jonathan Comerford as a Director

Mgmt

For

Optimal Payments plc

OPAY

05/21/2014

Isle of Man

G6770D109

Annual

05/19/2014

227,000

Reelect Steve Shaper as a Director

Mgmt

For

Optimal Payments plc

OPAY

05/21/2014

Isle of Man

G6770D109

Annual

05/19/2014

227,000

Ratify KPMG Audit LLC as Auditors

Mgmt

For

Optimal Payments plc

OPAY

05/21/2014

Isle of Man

G6770D109

Annual

05/19/2014

227,000

Authorize Board to Fix Remuneration of Auditors

Mgmt

For

Optimal Payments plc

OPAY

05/21/2014

Isle of Man

G6770D109

Annual

05/19/2014

227,000

Special Business

Mgmt

Optimal Payments plc

OPAY

05/21/2014

Isle of Man

G6770D109

Annual

05/19/2014

227,000

Approve Share Repurchase Program

Mgmt

For

Optimal Payments plc

OPAY

05/21/2014

Isle of Man

G6770D109

Annual

05/19/2014

227,000

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Mgmt

For

Optimal Payments plc

OPAY

05/21/2014

Isle of Man

G6770D109

Annual

05/19/2014

227,000

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

William Lyon Homes

WLH

05/27/2014

USA

552074700

Annual

04/04/2014

27,300

1.1

Elect Director Douglas K. Ammerman

Mgmt

For

William Lyon Homes

WLH

05/27/2014

USA

552074700

Annual

04/04/2014

27,300

1.2

Elect Director Michael Barr

Mgmt

For

William Lyon Homes

WLH

05/27/2014

USA

552074700

Annual

04/04/2014

27,300

1.3

Elect Director Gary H. Hunt

Mgmt

For

William Lyon Homes

WLH

05/27/2014

USA

552074700

Annual

04/04/2014

27,300

1.4

Elect Director William Lyon

Mgmt

For

William Lyon Homes

WLH

05/27/2014

USA

552074700

Annual

04/04/2014

27,300

1.5

Elect Director William H. Lyon

Mgmt

For

William Lyon Homes

WLH

05/27/2014

USA

552074700

Annual

04/04/2014

27,300

1.6

Elect Director Matthew R. Niemann

Mgmt

For

William Lyon Homes

WLH

05/27/2014

USA

552074700

Annual

04/04/2014

27,300

1.7

Elect Director Nathaniel Redleaf

Mgmt

For

William Lyon Homes

WLH

05/27/2014

USA

552074700

Annual

04/04/2014

27,300

1.8

Elect Director Lynn Carlson Schell

Mgmt

For

William Lyon Homes

WLH

05/27/2014

USA

552074700

Annual

04/04/2014

27,300

Ratify Auditors

Mgmt

For

William Lyon Homes

WLH

05/27/2014

USA

552074700

Annual

04/04/2014

27,300

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

William Lyon Homes

WLH

05/27/2014

USA

552074700

Annual

04/04/2014

27,300

Advisory Vote on Say on Pay Frequency

Mgmt

One Year

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Verso Paper Corp.

VRS

05/29/2014

USA

92531L108

Annual

04/15/2014

16,000

1.1

Elect Director Michael E. Ducey

Mgmt

For

Verso Paper Corp.

VRS

05/29/2014

USA

92531L108

Annual

04/15/2014

16,000

1.2

Elect Director Scott M. Kleinman

Mgmt

For

Withhold

Verso Paper Corp.

VRS

05/29/2014

USA

92531L108

Annual

04/15/2014

16,000

1.3

Elect Director David B. Sambur

Mgmt

For

Withhold

Verso Paper Corp.

VRS

05/29/2014

USA

92531L108

Annual

04/15/2014

16,000

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

For

Verso Paper Corp.

VRS

05/29/2014

USA

92531L108

Annual

04/15/2014

16,000

Ratify Auditors

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Safe Bulkers Inc.

06/02/2014

Marshall Isl

Y7388L103

Annual

05/02/2014

38,500

1.1

Elect Konstantinos Adamopoulos as Director

Mgmt

For

Withhold

Safe Bulkers Inc.

06/02/2014

Marshall Isl

Y7388L103

Annual

05/02/2014

38,500

1.2

Elect Frank Sica as Director

Mgmt

For

Safe Bulkers Inc.

06/02/2014

Marshall Isl

Y7388L103

Annual

05/02/2014

38,500

Ratify Deloitte, Hadjipavlou, Sofianos & Cambanis S.A. as Auditors

Mgmt

For

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

Annual Meeting

Mgmt

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

Open Meeting

Mgmt

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

Approve Publication of Information in English

Mgmt

For

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

Receive Report of Management Board (Non-Voting)

Mgmt

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

Discussion on Company’s Corporate Governance Structure

Mgmt

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

Discuss Remuneration Report

Mgmt

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

Amend Management Equity Plan to Accelerate the Vesting of Shares

Mgmt

For

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

Approve Remuneration of Non-Executive Directors

Mgmt

For

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

Amend 2013 Equity Incentive Plan to Increase Number of Shares Available

Mgmt

For

Against

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

Adopt Financial Statements

Mgmt

For

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

Announce Allocation of Income

Mgmt

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

Approve Discharge of Executive Directors

Mgmt

For

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

Approve Discharge of Non-Exeucitve Directors

Mgmt

For

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

10a

Reelect P. Guillemot to Supervisory Board

Mgmt

For

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

10b

Reelect W. P. Paschke to Supervisory Board

Mgmt

For

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

10c

Elect M. Brandjes to Supervisory Board

Mgmt

For

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

10d

Elect L. A. Walker to Supervisory Board

Mgmt

For

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

10e

Elect P. F. Hartman to Supervisory Board

Mgmt

For

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

10f

Elect J. Ormerod to Supervisory Board

Mgmt

For

Against

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

Ratify PricewaterhouseCoopers as Auditors For Fiscal Year 2014

Mgmt

For

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

Approve Cancellation of Preference Shares

Mgmt

For

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

13a

Amend Articles Re: Delete References to Preference Shares

Mgmt

For

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

13b

Amend Articles Re: Casting Vote for the Chairman of the Board

Mgmt

For

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

13c

Authorize Board to Make Distributions From Any Company Reserve

Mgmt

For

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

Allow Questions

Mgmt

Constellium NV

CSTM

06/11/2014

Netherlands

N22035104

Annual

05/14/2014

40,900

Close Meeting

Mgmt

Issuer Name

Ticker

Meeting
Date

Country

Provider
Security
ID

Meeting
Type

Record
Date

Shares
Voted

Proposal
Number

Proposal Text

Proponent

Mgmt Rec

Voting
Policy Rec

Vote
Instruction

BlackBerry Limited

06/19/2014

Canada

09228F103

Annual/Special

05/09/2014

11,500

1.1

Elect Director John Chen

Mgmt

For

BlackBerry Limited

06/19/2014

Canada

09228F103

Annual/Special

05/09/2014

11,500

1.2

Elect Director Timothy Dattels

Mgmt

For

BlackBerry Limited

06/19/2014

Canada

09228F103

Annual/Special

05/09/2014

11,500

1.3

Elect Director Claudia Kotchka

Mgmt

For

BlackBerry Limited

06/19/2014

Canada

09228F103

Annual/Special

05/09/2014

11,500

1.4

Elect Director Richard Lynch

Mgmt

For

BlackBerry Limited

06/19/2014

Canada

09228F103

Annual/Special

05/09/2014

11,500

1.5

Elect Director Barbara Stymiest

Mgmt

For

BlackBerry Limited

06/19/2014

Canada

09228F103

Annual/Special

05/09/2014

11,500

1.6

Elect Director Prem Watsa

Mgmt

For

BlackBerry Limited

06/19/2014

Canada

09228F103

Annual/Special

05/09/2014

11,500

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

BlackBerry Limited

06/19/2014

Canada

09228F103

Annual/Special

05/09/2014

11,500

Approve Advance Notice Policy

Mgmt

For

BlackBerry Limited

06/19/2014

Canada

09228F103

Annual/Special

05/09/2014

11,500

Approve Deferred Share Unit Plan

Mgmt

For

BlackBerry Limited

06/19/2014

Canada

09228F103

Annual/Special

05/09/2014

11,500

Advisory Vote on Executive Compensation Approach

Mgmt

For

Against

Sonica Capital LLC

Investment Company Report

3M COMPANY

Security	88579Y101	Meeting Type	Annual

Ticker Symbol	MMM	Meeting Date	13-May-2014

ISIN	US88579Y1010	Agenda	933944008 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1A.	Election of Directors (Majority Voting)	Management	For	For	None

1B.	Election of Directors (Majority Voting)	Management	For	For	None

1C.	Election of Directors (Majority Voting)	Management	For	For	None

1D.	Election of Directors (Majority Voting)	Management	For	For	None

1E.	Election of Directors (Majority Voting)	Management	For	For	None

1F.	Election of Directors (Majority Voting)	Management	For	For	None

1G.	Election of Directors (Majority Voting)	Management	For	For	None

1H.	Election of Directors (Majority Voting)	Management	For	For	None

1I.	Election of Directors (Majority Voting)	Management	For	For	None

2.	Ratify Appointment of Independent Auditors	Management	For	For	None

3.	14A Executive Compensation	Management	For	For	None

4.	S/H Proposal - Corporate Governance	Shareholder	Against	For	None

ADVANCE AUTO PARTS, INC.

Security	00751Y106	Meeting Type	Annual

Ticker Symbol	AAP	Meeting Date	14-May-2014

ISIN	US00751Y1064	Agenda	933980218 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Election of Directors

Management

JOHN F. BERGSTROM

For

None

JOHN C. BROUILLARD

For

None

FIONA P. DIAS

For

None

DARREN R. JACKSON

For

None

WILLIAM S. OGLESBY

For

None

J. PAUL RAINES

For

None

GILBERT T. RAY

For

None

CARLOS A. SALADRIGAS

For

None

O. TEMPLE SLOAN, III

For

None

JIMMIE L. WADE

For

None

14A Executive Compensation

Management

For

None

Approve Stock Compensation Plan

Management

For

None

Ratify Appointment of Independent Auditors

Management

For

None

S/H Proposal - Corporate Governance

Shareholder

Against

For

None

AEROPOSTALE, INC.

Security	007865108	Meeting Type	Annual

Ticker Symbol	ARO	Meeting Date	30-Jun-2014

ISIN	US0078651082	Agenda	934043972 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Election of Directors

Management

RONALD R. BEEGLE

For

None

ROBERT B. CHAVEZ

For

None

MICHAEL J. CUNNINGHAM

For

None

EVELYN DILSAVER

For

None

KENNETH B. GILMAN

For

None

JANET E. GROVE

For

None

JOHN N. HAUGH

For

None

KARIN HIRTLER-GARVEY

For

None

JOHN D. HOWARD

For

None

THOMAS P. JOHNSON

For

None

DAVID B. VERMYLEN

For

None

14A Executive Compensation

Management

For

None

Adopt Omnibus Stock Option Plan

Management

For

None

Ratify Appointment of Independent Auditors

Management

For

None

APPLE INC.

Security	037833100	Meeting Type	Annual

Ticker Symbol	AAPL	Meeting Date	28-Feb-2014

ISIN	US0378331005	Agenda	933915564 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Election of Directors

Management

WILLIAM CAMPBELL

For

None

TIMOTHY COOK

For

None

MILLARD DREXLER

For

None

AL GORE

For

None

ROBERT IGER

For

None

ANDREA JUNG

For

None

ARTHUR LEVINSON

For

None

RONALD SUGAR

For

None

Adopt Majority Vote for Directors

Management

For

None

Approve Charter Amendment

Management

For

None

Approve Par Value Change

Management

For

None

Ratify Appointment of Independent Auditors

Management

For

None

14A Executive Compensation

Management

For

None

Adopt Stock Option Plan

Management

For

None

S/H Proposal - Human Rights Related

Shareholder

Against

For

None

S/H Proposal - Corporate Governance

Shareholder

Against

For

None

10.

S/H Proposal - Corporate Governance

Shareholder

For

Against

None

11.

S/H Proposal - Access To Proxy

Shareholder

Against

For

None

CHIPOTLE MEXICAN GRILL, INC.

Security	169656105	Meeting Type	Annual

Ticker Symbol	CMG	Meeting Date	15-May-2014

ISIN	US1696561059	Agenda	933953780 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Election of Directors

Management

JOHN CHARLESWORTH

For

None

MONTY MORAN

For

None

KIMBAL MUSK

For

None

14A Executive Compensation

Management

For

None

Ratify Appointment of Independent Auditors

Management

For

None

Amend Stock Compensation Plan

Management

For

None

S/H Proposal - Environmental

Shareholder

Against

For

None

S/H Proposal - Simple Majority Voting

Shareholder

Against

For

None

DANAHER CORPORATION

Security	235851102	Meeting Type	Annual

Ticker Symbol	DHR	Meeting Date	06-May-2014

ISIN	US2358511028	Agenda	933967513 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1A.	Election of Directors (Majority Voting)	Management	For	For	None

1B.	Election of Directors (Majority Voting)	Management	For	For	None

1C.	Election of Directors (Majority Voting)	Management	For	For	None

1D.	Election of Directors (Majority Voting)	Management	For	For	None

1E.	Election of Directors (Majority Voting)	Management	For	For	None

1F.	Election of Directors (Majority Voting)	Management	For	For	None

1G.	Election of Directors (Majority Voting)	Management	For	For	None

1H.	Election of Directors (Majority Voting)	Management	For	For	None

1I.	Election of Directors (Majority Voting)	Management	For	For	None

1J.	Election of Directors (Majority Voting)	Management	For	For	None

2.	Ratify Appointment of Independent Auditors	Management	For	For	None

3.	14A Executive Compensation	Management	For	For	None

4.	S/H Proposal - Political/Government	Shareholder	Against	For	None

5.	S/H Proposal - Establish Independent Chairman	Shareholder	Against	For	None

EBAY INC.

Security	278642103	Meeting Type	Annual

Ticker Symbol	EBAY	Meeting Date	13-May-2014

ISIN	US2786421030	Agenda	933949919 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Election of Directors

Management

FRED D. ANDERSON

For

None

EDWARD W. BARNHOLT

For

None

SCOTT D. COOK

For

None

JOHN J. DONAHOE

For

None

14A Executive Compensation

Management

For

None

Amend Stock Compensation Plan

Management

For

None

Ratify Appointment of Independent Auditors

Management

For

None

S/H Proposal - Corporate Governance

Shareholder

Against

For

None

S/H Proposal - Corporate Governance

Shareholder

Against

For

None

FEDEX CORPORATION

Security	31428X106	Meeting Type	Annual

Ticker Symbol	FDX	Meeting Date	23-Sep-2013

ISIN	US31428X1063	Agenda	933866608 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1A.	Election of Directors (Majority Voting)	Management	For	For	None

1B.	Election of Directors (Majority Voting)	Management	For	For	None

1C.	Election of Directors (Majority Voting)	Management	For	For	None

1D.	Election of Directors (Majority Voting)	Management	For	For	None

1E.	Election of Directors (Majority Voting)	Management	For	For	None

1F.	Election of Directors (Majority Voting)	Management	For	For	None

1G.	Election of Directors (Majority Voting)	Management	For	For	None

1H.	Election of Directors (Majority Voting)	Management	For	For	None

1I.	Election of Directors (Majority Voting)	Management	For	For	None

1J.	Election of Directors (Majority Voting)	Management	For	For	None

1K.	Election of Directors (Majority Voting)	Management	For	For	None

2.	14A Executive Compensation	Management	For	For	None

3.	Amend Omnibus Stock Option Plan	Management	For	For	None

4.	Ratify Appointment of Independent Auditors	Management	For	For	None

5.	S/H Proposal - Establish Independent Chairman	Shareholder	Against	For	None

6.	S/H Proposal - Corporate Governance	Shareholder	Against	For	None

7.	S/H Proposal - Report on Executive Compensation	Shareholder	Against	For	None

8.	S/H Proposal - Corporate Governance	Shareholder	Against	For	None

9.	S/H Proposal - Political/Government	Shareholder	Against	For	None

10.	S/H Proposal - Political/Government	Shareholder	Against	For	None

11.	S/H Proposal - Corporate Governance	Shareholder	Against	For	None

FINISH LINE, INC.

Security	317923100	Meeting Type	Annual

Ticker Symbol	FINL	Meeting Date	18-Jul-2013

ISIN	US3179231002	Agenda	933843345 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Election of Directors

Management

STEPHEN GOLDSMITH

For

None

CATHERINE A. LANGHAM

For

None

NORMAN H. GURWITZ

For

None

Ratify Appointment of Independent Auditors

Management

For

None

14A Executive Compensation

Management

For

None

GNC HOLDINGS INC.

Security	36191G107	Meeting Type	Annual

Ticker Symbol	GNC	Meeting Date	22-May-2014

ISIN	US36191G1076	Agenda	933961876 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Election of Directors

Management

JEFFREY P. BERGER

For

None

ALAN D. FELDMAN

For

None

JOSEPH M. FORTUNATO

For

None

MICHAEL F. HINES

For

None

AMY B. LANE

For

None

PHILIP E. MALLOTT

For

None

ROBERT F. MORAN

For

None

C. SCOTT O’HARA

For

None

RICHARD J. WALLACE

For

None

Ratify Appointment of Independent Auditors

Management

For

None

14A Executive Compensation

Management

For

None

J.C. PENNEY COMPANY, INC.

Security	708160106	Meeting Type	Annual

Ticker Symbol	JCP	Meeting Date	16-May-2014

ISIN	US7081601061	Agenda	933954162 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1A.	Election of Directors (Majority Voting)	Management	For	For	None

1B.	Election of Directors (Majority Voting)	Management	For	For	None

1C.	Election of Directors (Majority Voting)	Management	For	For	None

1D.	Election of Directors (Majority Voting)	Management	For	For	None

1E.	Election of Directors (Majority Voting)	Management	For	For	None

1F.	Election of Directors (Majority Voting)	Management	For	For	None

1G.	Election of Directors (Majority Voting)	Management	For	For	None

1H.	Election of Directors (Majority Voting)	Management	For	For	None

1I.	Election of Directors (Majority Voting)	Management	For	For	None

1J.	Election of Directors (Majority Voting)	Management	For	For	None

2.	Ratify Appointment of Independent Auditors	Management	For	For	None

3.	Approve Stock Compensation Plan	Management	For	For	None

4.	Approve Charter Amendment	Management	For	For	None

5.	Approve Charter Amendment	Management	For	For	None

6.	14A Executive Compensation	Management	For	For	None

KATE SPADE & COMPANY

Security	485865109	Meeting Type	Annual

Ticker Symbol	KATE	Meeting Date	21-May-2014

ISIN	US4858651098	Agenda	933973263 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1A.	Election of Directors (Majority Voting)	Management	For	For	None

1B.	Election of Directors (Majority Voting)	Management	For	For	None

1C.	Election of Directors (Majority Voting)	Management	For	For	None

1D.	Election of Directors (Majority Voting)	Management	For	For	None

1E.	Election of Directors (Majority Voting)	Management	For	For	None

1F.	Election of Directors (Majority Voting)	Management	For	For	None

1G.	Election of Directors (Majority Voting)	Management	For	For	None

1H.	Election of Directors (Majority Voting)	Management	For	For	None

1I.	Election of Directors (Majority Voting)	Management	For	For	None

1J.	Election of Directors (Majority Voting)	Management	For	For	None

2.	14A Executive Compensation	Management	For	For	None

3.	Ratify Appointment of Independent Auditors	Management	For	For	None

4.	Transact Other Business	Management	For	For	None

LINKEDIN CORPORATION

Security	53578A108	Meeting Type	Annual

Ticker Symbol	LNKD	Meeting Date	10-Jun-2014

ISIN	US53578A1088	Agenda	934004932 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Election of Directors

Management

REID HOFFMAN

For

None

STANLEY J. MERESMAN

For

None

DAVID SZE

For

None

Ratify Appointment of Independent Auditors

Management

For

None

Approve Stock Compensation Plan

Management

For

None

MELCO CROWN ENTERTAINMENT LTD.

Security	585464100	Meeting Type	Special

Ticker Symbol	MPEL	Meeting Date	26-Mar-2014

ISIN	US5854641009	Agenda	933927850 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1.	Approve Allocation of Dividends on Shares Held By Company	Management	Abstain		None

MELCO CROWN ENTERTAINMENT LTD.

Security	585464100	Meeting Type	Annual

Ticker Symbol	MPEL	Meeting Date	21-May-2014

ISIN	US5854641009	Agenda	933984139 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1)	Receive Consolidated Financial Statements	Management	For		None

2A)	Election of Directors (Full Slate)	Management	For		None

2B)	Election of Directors (Full Slate)	Management	For		None

2C)	Election of Directors (Full Slate)	Management	For		None

2D)	Election of Directors (Full Slate)	Management	For		None

3)	Approve Remuneration of Directors and Auditors	Management	For		None

4)	Ratify Appointment of Independent Auditors	Management	For		None

5)	Miscellaneous Corporate Actions	Management	For		None

6)	Miscellaneous Corporate Actions	Management	For		None

7)	Miscellaneous Corporate Actions	Management	For		None

NIELSEN HOLDINGS N.V.

Security	N63218106	Meeting Type	Annual

Ticker Symbol	NLSN	Meeting Date	06-May-2014

ISIN	NL0009538479	Agenda	933982692 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1.	Adopt Accounts for Past Year	Management	For	For	None

2.	Approve Financial Statements, Allocation of Income, and Discharge Directors	Management	For	For	None

3A.	Election of Directors (Majority Voting)	Management	For	For	None

3B.	Election of Directors (Majority Voting)	Management	For	For	None

3C.	Election of Directors (Majority Voting)	Management	For	For	None

3D.	Election of Directors (Majority Voting)	Management	For	For	None

3E.	Election of Directors (Majority Voting)	Management	For	For	None

3F.	Election of Directors (Majority Voting)	Management	For	For	None

3G.	Election of Directors (Majority Voting)	Management	For	For	None

3H.	Election of Directors (Majority Voting)	Management	For	For	None

3I.	Election of Directors (Majority Voting)	Management	For	For	None

4.	Ratify Appointment of Independent Auditors	Management	For	For	None

5.	Ratify Appointment of Independent Auditors	Management	For	For	None

6.	Approve Stock Compensation Plan	Management	For	For	None

7.	Authorize Directors to Repurchase Shares	Management	For	For	None

8.	Approve Company Name Change	Management	For	For	None

9.	14A Executive Compensation	Management	For	For	None

OPENTABLE, INC.

Security	68372A104	Meeting Type	Annual

Ticker Symbol	OPEN	Meeting Date	11-Jun-2014

ISIN	US68372A1043	Agenda	933990663 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Election of Directors

Management

J. WILLIAM GURLEY

For

None

DANIEL MEYER

For

None

Ratify Appointment of Independent Auditors

Management

For

None

14A Executive Compensation

Management

For

None

Amend Stock Compensation Plan

Management

For

None

PITNEY BOWES INC.

Security	724479100	Meeting Type	Annual

Ticker Symbol	PBI	Meeting Date	12-May-2014

ISIN	US7244791007	Agenda	933944034 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1A.	Election of Directors (Majority Voting)	Management	For	For	None

1B.	Election of Directors (Majority Voting)	Management	For	For	None

1C.	Election of Directors (Majority Voting)	Management	For	For	None

1D.	Election of Directors (Majority Voting)	Management	For	For	None

1E.	Election of Directors (Majority Voting)	Management	For	For	None

1F.	Election of Directors (Majority Voting)	Management	For	For	None

1G.	Election of Directors (Majority Voting)	Management	For	For	None

1H.	Election of Directors (Majority Voting)	Management	For	For	None

1I.	Election of Directors (Majority Voting)	Management	For	For	None

1J.	Election of Directors (Majority Voting)	Management	For	For	None

2.	Ratify Appointment of Independent Auditors	Management	For	For	None

3.	14A Executive Compensation	Management	For	For	None

4.	Adopt Stock Option Plan	Management	For	For	None

POLARIS INDUSTRIES INC.

Security	731068102	Meeting Type	Annual

Ticker Symbol	PII	Meeting Date	24-Apr-2014

ISIN	US7310681025	Agenda	933930439 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Election of Directors

Management

KEVIN M. FARR

For

None

GARY E. HENDRICKSON

For

None

R.M. (MARK) SCHRECK

For

None

WILLIAM G. VAN DYKE

For

None

Amend Stock Compensation Plan

Management

For

None

Ratify Appointment of Independent Auditors

Management

For

None

14A Executive Compensation

Management

For

None

QUIKSILVER, INC.

Security	74838C106	Meeting Type	Annual

Ticker Symbol	ZQK	Meeting Date	18-Mar-2014

ISIN	US74838C1062	Agenda	933923535 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Election of Directors

Management

WILLIAM M. BARNUM, JR.

For

None

JOSEPH F. BERARDINO

For

None

MICHAEL A. CLARKE

For

None

ELIZABETH DOLAN

For

None

M. STEVEN LANGMAN

For

None

ROBERT B. MCKNIGHT, JR.

For

None

ANDREW P. MOONEY

For

None

ANDREW W. SWEET

For

None

Amend Stock Compensation Plan

Management

For

None

14A Executive Compensation

Management

For

None

RALPH LAUREN CORP

Security	751212101	Meeting Type	Annual

Ticker Symbol	RL	Meeting Date	08-Aug-2013

ISIN	US7512121010	Agenda	933855756 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Election of Directors

Management

FRANK A. BENNACK, JR.

For

None

JOEL L. FLEISHMAN

For

None

HUBERT JOLY

For

None

STEVEN P. MURPHY

For

None

Ratify Appointment of Independent Auditors

Management

For

None

14A Executive Compensation

Management

For

None

14A Executive Compensation

Management

For

None

REALOGY HOLDINGS CORP.

Security	75605Y106	Meeting Type	Annual

Ticker Symbol	RLGY	Meeting Date	02-May-2014

ISIN	US75605Y1064	Agenda	933941571 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Election of Directors

Management

JESSICA M. BIBLIOWICZ

For

None

FIONA P. DIAS

For

None

Declassify Board

Management

For

None

Approve Charter Amendment

Management

For

None

14A Executive Compensation

Management

For

None

Ratify Appointment of Independent Auditors

Management

For

None

RESTORATION HARDWARE HOLDINGS, INC.

Security	761283100	Meeting Type	Annual

Ticker Symbol	RH	Meeting Date	25-Jun-2014

ISIN	US7612831005	Agenda	934019969 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Election of Directors

Management

KATIE MITIC

For

None

THOMAS MOTTOLA

For

None

BARRY STERNLICHT

For

None

14A Executive Compensation Vote Frequency

Management

3 Years

For

None

Ratify Appointment of Independent Auditors

Management

For

None

SONY CORPORATION

Security	835699307	Meeting Type	Annual

Ticker Symbol	SNE	Meeting Date	19-Jun-2014

ISIN	US8356993076	Agenda	934037804 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Election of Directors

Management

KAZUO HIRAI

For

None

KENICHIRO YOSHIDA

For

None

KANEMITSU ANRAKU

For

None

OSAMU NAGAYAMA

For

None

TAKAAKI NIMURA

For

None

EIKOH HARADA

For

None

JOICHI ITO

For

None

TIM SCHAAFF

For

None

KAZUO MATSUNAGA

For

None

KOICHI MIYATA

For

None

JOHN V. ROOS

For

None

ERIKO SAKURAI

For

None

Authorize Purchase of Assets

Management

For

None

STARBUCKS CORPORATION

Security	855244109	Meeting Type	Annual

Ticker Symbol	SBUX	Meeting Date	19-Mar-2014

ISIN	US8552441094	Agenda	933917619 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1A.	Election of Directors (Majority Voting)	Management	For	For	None

1B.	Election of Directors (Majority Voting)	Management	For	For	None

1C.	Election of Directors (Majority Voting)	Management	For	For	None

1D.	Election of Directors (Majority Voting)	Management	For	For	None

1E.	Election of Directors (Majority Voting)	Management	For	For	None

1F.	Election of Directors (Majority Voting)	Management	For	For	None

1G.	Election of Directors (Majority Voting)	Management	For	For	None

1H.	Election of Directors (Majority Voting)	Management	For	For	None

1I.	Election of Directors (Majority Voting)	Management	For	For	None

1J.	Election of Directors (Majority Voting)	Management	For	For	None

1K.	Election of Directors (Majority Voting)	Management	For	For	None

1L.	Election of Directors (Majority Voting)	Management	For	For	None

2.	14A Executive Compensation	Management	For	For	None

3.	Ratify Appointment of Independent Auditors	Management	For	For	None

4.	S/H Proposal - Political/Government	Shareholder	Against	For	None

5.	S/H Proposal - Establish Independent Chairman	Shareholder	Against	For	None

STARZ

Security	85571Q102	Meeting Type	Annual

Ticker Symbol	STRZA	Meeting Date	05-Jun-2014

ISIN	US85571Q1022	Agenda	933986210 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Election of Directors

Management

CHRISTOPHER P. ALBRECHT

For

None

DANIEL E. SANCHEZ

For

None

ROBERT S. WIESENTHAL

For

None

Ratify Appointment of Independent Auditors

Management

For

None

THE ESTEE LAUDER COMPANIES INC.

Security	518439104	Meeting Type	Annual

Ticker Symbol	EL	Meeting Date	12-Nov-2013

ISIN	US5184391044	Agenda	933882462 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1A.	Election of Directors (Majority Voting)	Management	For	For	None

1B.	Election of Directors (Majority Voting)	Management	For	For	None

1C.	Election of Directors (Majority Voting)	Management	For	For	None

1D.	Election of Directors (Majority Voting)	Management	For	For	None

1E.	Election of Directors (Majority Voting)	Management	For	For	None

2.	Ratify Appointment of Independent Auditors	Management	For	For	None

3.	14A Executive Compensation	Management	For	For	None

4.	Approve Stock Compensation Plan	Management	For	For	None

5.	S/H Proposal - Adopt Conservation Policy	Shareholder	Against	For	None

TIME WARNER INC.

Security	887317303	Meeting Type	Annual

Ticker Symbol	TWX	Meeting Date	13-Jun-2014

ISIN	US8873173038	Agenda	933995891 - Management

Item	Proposal	Type	Vote	For/Against Management	Preferred Provider Recommendation

1A.	Election of Directors (Majority Voting)	Management	For	For	None

1B.	Election of Directors (Majority Voting)	Management	For	For	None

1C.	Election of Directors (Majority Voting)	Management	For	For	None

1D.	Election of Directors (Majority Voting)	Management	For	For	None

1E.	Election of Directors (Majority Voting)	Management	For	For	None

1F.	Election of Directors (Majority Voting)	Management	For	For	None

1G.	Election of Directors (Majority Voting)	Management	For	For	None

1H.	Election of Directors (Majority Voting)	Management	For	For	None

1I.	Election of Directors (Majority Voting)	Management	For	For	None

1J.	Election of Directors (Majority Voting)	Management	For	For	None

1K.	Election of Directors (Majority Voting)	Management	For	For	None

1L.	Election of Directors (Majority Voting)	Management	For	For	None

2.	Ratify Appointment of Independent Auditors	Management	For	For	None

3.	14A Executive Compensation	Management	For	For	None

4.	S/H Proposal - Establish Independent Chairman	Shareholder	Against	For	None

WOLVERINE WORLD WIDE, INC.

Security	978097103	Meeting Type	Annual

Ticker Symbol	WWW	Meeting Date	23-Apr-2014

ISIN	US9780971035	Agenda	933938827 - Management

Item

Proposal

Type

Vote

For/Against
Management

Preferred Provider
Recommendation

Election of Directors

Management

WILLIAM K. GERBER

For

None

BLAKE W. KRUEGER

For

None

NICHOLAS T. LONG

For

None

MICHAEL A. VOLKEMA

For

None

Authorize Common Stock Increase

Management

For

None

Ratify Appointment of Independent Auditors

Management

For

None

14A Executive Compensation

Management

For

None

Summit Global Investments

Summit Global Investments U.S. Low Volatility Equity Fund

Issuer of Portfolio Security

Exchange
Ticker Symbol

CUSIP #

Shareholder
Meeting Date

Summary of Matter Voted On

Who Proposed
Matter:
Issuer / Shareholder

Whether Fund
Cast Vote on Matter

Fund’s Vote For or
Against Proposal, or
Abstain; For or
Withhold Regarding
Election of Directors

Whether Vote
Was For or
Against Management

BMC Software, Inc

BMC

7/24/2013

Proposal to adopt merger plan/Executive compensation/Proposal to approve adjournment of the special meeting to solicit additional proxies if there are insufficient votes to adopt the merger agreement

Management

Yes

For

McKesson Corporation

MCK

7/31/2013

Election of Directors/Appointment of independent accounting firm/Executive compensation/Approval of 2013 stock plan/Approval of amendment of 2000 employee stock purchase plan/Approval of amendment of by-laws to provide for a stokholder right to call special meetings/Proposal on disclosure of political contributions and expenditures/Executive stock retention/Compensation clawback policy

Management

Yes

For

McKesson Corporation

MCK

7/31/2013

Management

Yes

For

Forest Laboratories, Inc.

FRX

8/15/2013

Election of Directors/Executive compensation/Approval of amendment to 2007 equity incentive plan/Appointment of independent accounting firm

Management

Yes

For

Forest Laboratories, Inc.

FRX

8/15/2013

Election of Directors/Executive compensation/Approval of amendment to 2007 equity incentive plan/Appointment of independent accounting firm

Management

Yes

For

Microchip Technology Inc

MCHP

8/16/2013

Election of Directors/Approval of independent accounting firm/Executive compensation

Management

Yes

For

Microchip Technology Inc

MCHP

8/16/2013

Election of Directors/Approval of independent accounting firm/Executive compensation

Management

Yes

For

Life Technologies Corp

LIFE

8/21/2013

Proposal to adopt merger plan/Executive compensation/Proposal to approve adjournment of the special meeting to solicit additional proxies if there are insufficient votes to adopt the merger agreement

Management

Yes

For

Patterson Companies, Inc

PDCO

703395103

9/9/2013

Election of Directors/Executive compensation/Appointment of independent accounting firm

Management

Yes

For

Actavis

ACT

00507K103

9/10/2013

Approve merger/Approve creation of distributable reserves/Executive compnesation

Management

Yes

For

General Mills Inc

GIS

370334104

9/24/2013

Election of Directors/Proposal for report on Responsibility for Post Consumer Packaging

Management

Yes

For

General Mills Inc

GIS

370334104

9/24/2013

Election of Directors/Proposal for report on Responsibility for Post Consumer Packaging

Management

Yes

For

Conagra Foods, Inc.

CAG

205887102

9/27/2013

Election of Directors/Ratification of the appointment of an independent auditor/Advisory vote on to approved named executive officer compensation/Stockholder proposal regarding bylaw change in regard to vote-counting

Management

Yes

For

Conagra Foods, Inc.

CAG

205887103

9/28/2013

Management

Yes

For

Proctor & Gamble

742718109

10/8/2013

Election of Directors/Appointment of independent accounting firm/Amend code of regulations to reduce certain supermajority voting requirements/Approve 2013 non-emplyee directors stock plan/advisory vote on executive compensation

Management

Yes

For

The Proctor & Gamble Co.

742718109

10/8/2013

Election of Directors/Amend Company’s Code of Regulations

Management

Yes

For

Paychex, Inc.

PAYX

704326107

10/16/2013

Election of Directors

Management

Yes

For

Paychex, Inc.

PAYX

704326107

10/16/2013

Election of Directors

Management

Yes

For

Cintas Corporation

CTAS

172908105

10/22/2013

Election of Directors/Approve Executive compensation/Approve Incentive plan/Ratify Accounting firm

Management

Yes

For

Cintas Corporation

CTAS

172908105

10/22/2013

Election of Directors/Approve Executive compensation/Approve Incentive plan/Ratify Accounting firm

Management

Yes

For

Cardinal Health Inc.

CAH

14149Y108

11/6/2013

Election of Directors/Proposal to approve compensation

Management

Yes

For

Cardinal Health Inc.

CAH

14149Y108

11/6/2013

Election of Directors/Proposal to approve compensation

Management

Yes

For

CareFusion Corporation

CFN

14170T101

11/6/2013

Election of Directors/Ratification of PriceWater/Approval of Amendments

Management

Yes

For

Linear Technology Corp

LLTC

535678106

11/6/2013

Election of Directors/Advisory to approve compensation/Ratify accounting firm

Management

Yes

For

Linear Technology Corp

LLTC

535678106

11/6/2013

Election of Directors/Advisory to approve compensation/Ratify accounting firm

Management

Yes

For

Automatic Data Processing, Inc.

ADP

053015103

11/12/2013

Election of Directors/Vote on Compensation/Approval of performance based provisions

Management

Yes

For

Perrigo Company

PRGO

714290103

11/18/2013

Adopting Transaction Agreement/Approving Creation of Reserves/Considering non-binding Advisory Basis/Re-approving performance goals/Approving Amendment

Management

Yes

For

The Clorox Company

CLX

189054109

11/20/2013

Election of Directors/Advisory Vote on Executive Compensation/Ratification of Accounting Firm

Management

Yes

For

The Clorox Company

CLX

189054109

11/20/2013

Election of Directors/Advisory Vote on Executive Compensation/Ratification of Accounting Firm

Management

Yes

For

Campbell Soup Company

CPB

134429109

11/20/2013

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation

Management

Yes

For

Autozone, Inc

AZO

053332102

12/18/2013

Election of Directors/Ratification of Accounting/Approval of Executive Compensation

Management

Yes

For

Walgreen Co.

WAG

931422109

1/8/2014

Election of Directors/Executive officer compensation/Accounting Firm/

Management

Yes

For

Walgreen Co.

WAG

931422109

1/8/2014

Election of Directors/Executive officer compensation/Accounting Firm/

Management

Yes

For

Family Dollar Store, Inc.

FDO

307000109

1/16/2014

Election of Directors/Approval on Executive Compensation/Ratification of Accountants

Management

Yes

For

Family Dollar Store, Inc.

FDO

307000109

1/16/2014

Election of Directors/Approval on Executive Compensation/Ratification of Accountants

Management

Yes

For

Intuit, Inc.

INTU

461202103

1/23/2014

Election of Directors/Ratify Accountant/Approval of Equity Incentive Plan/Approve Executive Compensation

Management

Yes

For

Verizon Communications Inc.

92343V104

1/28/2014

Approve the issuance of shares/Approve Ammendment of Article 4a/Approve adjournment of special meeting

Management

Yes

For

Verizon Communications Inc.

92343V104

1/28/2014

Approve the issuance of shares/Approve Ammendment of Article 4a/Approve adjournment of special meeting

Management

Yes

For

Hormel Foods Corporation

HRL

440452100

1/28/2014

Election of Directors/Ratify appointment of Audit Committee/Reapprove long term incentive plan

Management

Yes

For

Hormel Foods Corporation

HRL

440452100

1/28/2014

Election of Directors/Ratify appointment of Audit Committee/Reapprove long term incentive plan

Management

Yes

For

Becton, Dickinson and Company

BDX

075887109

1/28/2014

Election of Directors/Ratification of Independent Accounting Firm/Approve Executive Officer Compensation/Approval of material terms of performance goals/Shareholder proposal of independent Board Chair

Management

Yes

For

Costco Wholesale Corporation

COST

22160K105

1/30/2014

Election of Directors/Ratification of Auditors/Approval of Executive Compensation/Consideration to change voting requirements/Amend the requirements to change Method of Directors

Management

Yes

For

Varian Medical Systems, Inc

VAR

92220P105

2/20/2014

Election of Directors/Approve Compensation/Approve Management Incentive Plan/Ratify Accounting Firm/Approve Amendments

Management

Yes

For

Varian Medical Systems, Inc

VAR

92220P105

2/20/2014

Election of Directors/Approve Compensation/Approve Management Incentive Plan/Ratify Accounting Firm/Approve Amendments

Management

Yes

For

Deere & Company

244199105

2/26/2014

Election of Directors/Vote on Executive Compensation/Ratification of Accounting Firm

Management

Yes

For

Apple Inc.

AAPL

037833-100

2/28/2014

Election of Directors/Amendments/Ratification of Accounting Firm/Approve Compensation/ETC

Management

Yes

For

AmerisourceBergen Corporation

ABC

03073E-105

3/6/2014

Election of Directors/Ratification of Accounting/Approve Executive Compensastion/Approve Incentive Plan/Approve Ammendment

Management

Yes

For

Ridgeworth Seix High Yield FD CL I

SAMHX

76628T-645

3/12/2014

Election of Directors/Approve Amendments/Approve Agreements/Approve Implementation

Management

Yes

For

The Walt Disney Company

DIS

254687106

3/18/2014

Election of Directors/Ratfify Accounting/Approve resolutions and amendments

Management

Yes

For

Hewlett-Packard Company

HPQ

428236-103

3/19/2014

Election of Directors/Ratify Accounting/Approve Compensation/Formation of Human Rights Committee

Management

Yes

For

Adobe Systems Inc

ADBE

00724F101

4/10/2014

Election of Directors/Approval of Incentive Plan/Ratification of Accounting/Approve Executive Compensation

Management

Yes

For

Adobe Systems Inc

ADBE

00724F101

4/10/2014

Election of Directors/Approval of Incentive Plan/Ratification of Accounting/Approve Executive Compensation

Management

Yes

For

US Bancorp

USB

902973304

4/15/2014

Election of Directors/Ratification of Auditor/Approve Executive Compensation

Management

Yes

For

Spectra Energy Corp

847560109

4/15/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Spectra Energy Corp

847560109

4/15/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

People’s United Financial, Inc

PBCT

712704105

4/17/2014

Election of Directors/Approve Executive compensation/Approve Incentive plan/Ratify Accounting firm

Management

Yes

For

People’s United Financial, Inc

PBCT

712704105

4/17/2014

Election of Directors/Approve Executive compensation/Approve Incentive plan/Ratify Accounting firm

Management

Yes

For

American Electric Power Company, Inc

AEP

025537101

4/22/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Praxair, Inc

74005P104

4/22/2014

Election of Directors/Approve advisory and non-binding basis compensation of executive compensation/Approve Long Term Incentive Plan/Ratify Auditor

Management

Yes

For

Stryker Corporation

SYK

863667101

4/22/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

VF Corporation

VFC

918204108

4/22/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

General Electric Company

369604103

4/23/2014

Election of Directors/Approval of Executive Compensation/Ratification of Auditor

Management

Yes

For

Cigna Corporation

125509109

4/23/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Cigna Corporation

125509109

4/23/2014

Election of Directors/Ratification of Accounting/Approval of Executive Compensation

Management

Yes

For

General Electric Company

369604103

4/23/2014

Election of Directors/Ratification of Auditor/Approve Executive Compensation

Management

Yes

For

Torchmark Corporation

TMK

891027104

4/24/2014

Election of Directors/Ratification of Auditors/Approval of Incentive Plan/Approval of Executive Compensation

Management

Yes

For

Torchmark Corporation

TMK

891027104

4/24/2014

Election of Directors/Ratification of Auditors/Approval of Incentive Plan/Approval of Executive Compensation

Management

Yes

For

Johnson & Johnson

JNJ

478160104

4/24/2014

Election of Directors/Approve Executive Compensation/Ratify Accounting Firm

Management

Yes

For

Pfizer Inc

PFE

717081103

4/24/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation/Approve Stock Plan

Management

Yes

For

Edison International

EIX

281020107

4/24/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Pfizer Inc

PFE

717081103

4/24/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation/Approve Stock Plan

Management

Yes

For

Scana Corporation

SCG

80589M102

4/24/2014

Election of Directors/Approval of Accounting Firm/Approval of amendment to approve board members/Approve executive compensaton

Management

Yes

For

Scana Corporation

SCG

80589M102

4/24/2014

Election of Directors/Approval of Accounting Firm/Approval of amendment to approve board members/Approve executive compensaton

Management

Yes

For

Pfizer Inc

PFE

717081103

4/24/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation/Approval of 2014 Stock Plan

Management

Yes

For

Pfizer Inc

PFE

717081103

4/24/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation/Approval of 2014 Stock Plan

Management

Yes

For

AT&T

00206R102

4/25/2014

Election of Directors/Ratification of Auditors/Approval of Executive Compensation

Management

Yes

For

Kellogg Company

487836108

4/25/2014

Election of Directors/Approval of Executive Compensation/Ratification of Accounting

Management

Yes

For

Kellogg Company

487836108

4/25/2014

Election of Directors/Approve Executive Compensation/Proposal to declasify board of directors/Ratification of Accounting Firm

Management

Yes

For

Flir Systems, Inc

FLIR

302445101

4/25/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation/Approve amendment to increase shares Incentive Plan

Management

Yes

For

AT&T

00206R102

4/25/2014

Election of Directors/Ratification of Auditor/Approval of Executive Compensation/Approve Severance Policy

Management

Yes

For

Abbott Laboratories

ABT

002824100

4/25/2014

Election of Directors/Ratification of Auditors/Approve Executive Compensation/Shareholder Proposals

Management

Yes

For

Cincinnati Financial Corp

CINF

172062101

4/26/2014

Election of Directors/Ratification of Accounting/Approve compensation/Re-approval of Compensation Plan

Management

Yes

For

Genuine Parts Company

GPC

372460105

4/28/2014

Election of Directors/Advisory Vote on Executive Compensation/Ratification of Accounting Firm

Management

Yes

For

The Chubb Corporation

171232101

4/29/2014

Election of Directors/Approval of Long Term Incentive Plan/Ratification of Auditor/Compensation to Executive Officers

Management

Yes

For

Humana Inc.

HUM

444859102

4/29/2014

Election of Directors/Ratification of Accounting Firm/Approve Compensation paid to Executive Officers

Management

Yes

For

Humana Inc.

HUM

444859102

4/29/2014

Election of Directors/Ratification of Accounting Firm/Approve Compensation paid to Executive Officers

Management

Yes

For

The Hershey Company

HSY

427866108

4/29/2014

Election of Directors/Ratification of Auditor/Approval of Executive Compensation

Management

Yes

For

International Business Machines Corporation

IBM

459200101

4/29/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation/Approve Long Term Incentive Plan/Adoption of Stock Purchases

Management

Yes

For

International Business Machines Corporation

IBM

459200101

4/29/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation/Approve Long Term Incentive Plan/Adoption of Stock Purchases

Management

Yes

For

FMC Corporation

FMC

302491303

4/29/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Ball Corporation

BLL

058498106

4/30/2014

Election of Directors/Ratification of Accounting Firm/Approve Compensation paid to Executive Officers

Management

Yes

For

Marathon Oil Corporation

MRO

565849106

4/30/2014

Election of Directors/Ratification of Accounting Firm/Board Proposal for non-binding advisory vote to approve executive officer compensation

Management

Yes

For

EMC Corporation

EMC

268648102

4/30/2014

Election of Directors/Ratification of Auditor/Approve Executive Compensation/Shareholder proposal of independent board chairman/Shareholder proposal of political contributions

Management

Yes

For

EMC Corporation

EMC

268648102

4/30/2014

Election of Directors/Ratification of Auditor/Approval of Executive Compensation/Proposal relating to independent board chairman/Proposal relating to political contributions

Management

Yes

For

Kimberly-Clark Corp

KMB

494368103

5/1/2014

Election of Directors/Ratification of Auditors/Advisory to Executive Compensation

Management

Yes

For

Total System Services, Inc

TSS

891906109

5/1/2014

Election of Directors/Ratification of Auditor/Approval of Executive Compensation

Management

Yes

For

Northeast Utilities

664397106

5/1/2014

Election of Directors/Compensation paid to executive officers/Ratify Accounting Firm

Management

Yes

For

Cabot Oil & Gas Corporation

COG

127097103

5/1/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation/Approve amendment to increase shares/Approve Incentive Plan

Management

Yes

For

Total System Services, Inc

TSS

891906109

5/1/2014

Election of Directors/Ratification of Auditor/Approval of Executive Compensation

Management

Yes

For

Bemis Company, Inc

BMS

081437105

5/1/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation/Re-approve Executive Performance Plan/Approve Stock Incentive Plan

Management

Yes

For

DTE Energy Company

DTE

233331107

5/1/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation/Proposal to Amend and Restate Long Term Incentive Plan

Management

Yes

For

DTE Energy Company

DTE

233331107

5/1/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation/Proposal to Amend and Restate Long Term Incentive Plan

Management

Yes

For

Duke Energy Corporation

DUK

26441C204

5/1/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation/Approval to Amend authorization of Shareholders Action

Management

Yes

For

Health Care Reit, Inc

HCN

42217K106

5/1/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Verizon Communications Inc.

92343V104

5/1/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation/Proposal to implement Proxy Access

Management

Yes

For

Verizon Communications Inc.

92343V104

5/1/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation/Proposal to implement Proxy Access

Management

Yes

For

HCP, Inc

HCP

40414L109

5/1/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation/Approval of Incentive Plan

Management

Yes

For

Mead Johnson Nutrition Company

MJN

582839106

5/1/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation

Management

Yes

For

Equifax Inc

EFX

294429105

5/2/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Wisconsin Energy Corporation

WEC

976657106

5/2/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Wisconsin Energy Corporation

WEC

976657106

5/2/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Occidental Petroleum Corporation

OXY

674599105

5/2/2014

Election of Directors/One year waiver of director age/Advisory vote for Executive Compensation/Ability of Stockholders written consent/Seperation of executive offices/Ratification of Auditor/Executives to retain significant stock/Review lobbying/Quantitative Risk Management/Fugitive Methane Emissions

Management

Yes

For

Berkshire Hathaway Inc

BRK.A

084670702

5/3/2014

Election of Directors/Approve Executive Compensation/Approve frequency of compensation/Shareholder Proposal regarding Emissions/Shareholder Proposal regarding dividends

Management

Yes

For

Motorola Solutions, Inc

MSI

620076307

5/5/2014

Election of Directors/Approval of Executive Compensation/Ratification of Accounting

Management

Yes

For

Motorola Solutions, Inc

MSI

620076307

5/5/2014

Election of Directors/Approval of Executive Compensation/Ratification of Accounting

Management

Yes

For

Eli Lilly and Company

LLY

532457108

5/5/2014

Election of Directors/Ratification of Auditor/Approval of Executive Compensation

Management

Yes

For

O’Reilly Automotive, Inc

ORLY

67103H107

5/6/2014

Election of Directors/Amend restated articles/Approval of Executive Compensation/Ratification of Auditors/Shareholder Proposal

Management

Yes

For

O’Reilly Automotive, Inc

ORLY

67103H107

5/6/2014

Election of Directors/Amend restated articles/Approval of Executive Compensation/Ratification of Auditors/Shareholder Proposal

Management

Yes

For

Zimmer Holdings, Inc

ZMH

98956P102

5/6/2014

Election of Directors/Approve Executive Compensation/Ratify Accounting Firm

Management

Yes

For

Sigma-Aldrich Corporation

SIAL

826552101

5/6/2014

Election of Directors/Ratification of Accounting Firm/Approval of Amend the total amount of shares/Approval to Amend certificate to provide preferred stock/Approval of Long Term Incentive Plan/Approve Executive Compensation

Management

Yes

For

Baxter International Inc

BAX

071813109

5/6/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Exelon Corporation

EXC

30161N101

5/6/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote for Executive Compensation/Renew Senior Executive Annual Incentive Plan

Management

Yes

For

Kimco Realty Corporation

KIM

49446R109

5/6/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation/Approval to amend company’s charter to eliminate supermajority voting requirements

Management

Yes

For

Plum Creek Timber Company

PCL

729251108

5/6/2014

Election of Directors/Ratification of Auditor/Approve Executive Compensation

Management

Yes

For

Exelon Corporation

EXC

30161N101

5/6/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote for executive compensation/Renew Senior executive incentive plan

Management

Yes

For

Express Scripts Holding Company

ESRX

30219G108

5/7/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Bank of America Corporation

BAC

060505104

5/7/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation/Approval to amend Series T Preferred Stock

Management

Yes

For

Dominion Resources, Inc

25746U109

5/7/2014

Election of Directors/Ratification of Auditors/Approval of Incentive Compensation Plan/Approval of Executive Compensation

Management

Yes

For

Dominion Resources, Inc

25746U109

5/7/2014

Election of Directors/Ratification of Auditors/Approval of Incentive Compensation Plan/Approval of Executive Compensation

Management

Yes

For

Phillips 66

PSX

718546104

5/7/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation

Management

Yes

For

United Parcel Service, Inc

UPS

911312106

5/8/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

United Parcel Service, Inc

UPS

911312106

5/8/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Republic Services, Inc

RSG

760759100

5/8/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation/Approval to amend and restate Executive Incentive Plan/Proposal regarding payments upon death of a senior executive/Proposal regarding political contributions

Management

Yes

For

CVS Caremark Corporation

CVS

126650100

5/8/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote for Executive Compensation

Management

Yes

For

Republic Services, Inc

RSG

760759100

5/8/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote for Executive Compensation/Approval to amend and restate Executive Incentive Plan/Proposal regarding payments upon death of a senior executive/Proposal regarding political contributions

Management

Yes

For

Abbvie Inc

ABBV

00287Y109

5/9/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Marriott International, Inc

MAR

571903202

5/9/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation/Approval to Amend company’s stock and cash incentive plan/resolution for simple majority voting standard

Management

Yes

For

PG&E Corporation

PCG

69331C108

5/12/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation/Approval of PG&E Corporation of 2014 Long-Term Incentive Plan

Management

Yes

For

Waste Management, Inc

94106L109

5/13/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation/Approval of 2014 Stock Incentive Plan

Management

Yes

For

Waste Management, Inc

94106L109

5/13/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation/Approval of 2014 Stock Incentive Plan

Management

Yes

For

Loews Corporation

540424108

5/13/2014

Election of Directors/Ratification of Auditor/Approval of Executive Compensation

Management

Yes

For

Zoetis Inc

ZTS

98978V103

5/13/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote for Executive Compensation/Approval of frequency of shareholder votes on Executive Compensation/Approval of 2013 equity and incentive plan

Management

Yes

For

Conocophillips

COP

20825C104

5/13/2014

Election of Directors/Ratification of Accounting Firm/Approval of Executive Compensation/Approval of stock and performance incentive plan/report on lobbying expenditures/greenhouse gas reduction targets

Management

Yes

For

Wellpoint, Inc

WLP

94973V107

5/14/2014

Election of Directors/Ratify Accounting Firm/Approve Executive Compensation

Management

Yes

For

Google Inc

GOOG

38259P508

5/14/2014

Election of Directors/Ratification of Accounting Firm/Approval of 2013 Compensation to Executive Officers/Proposal regarding equal shareholder voting/Proposal regarding lobbying report/Proposal of adopting majority vote/Proposal regarding tax policy principles/Proposal regarding independent chairman of the board

Management

Yes

For

Southwest Airlines CO

LUV

844741108

5/14/2014

Election of Directors/Ratification of Auditor/Approval of Executive Compensation

Board

Yes

For

Southwest Airlines CO

LUV

844741108

5/14/2014

Election of Directors/Ratification of Auditor/Approve Executive Compensation

Management

Yes

For

Amgen Inc

AMGN

031162100

5/15/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Kohl’s Corporation

KSS

500255104

5/15/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation/Proposal for Executives to retail significant stock

Management

Yes

For

Marsh & McLennan Companies, Inc

MMC

571748102

5/15/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation

Management

Yes

For

Ventas, Inc

VTR

92276F100

5/15/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation

Management

Yes

For

General Growth Properties, Inc

GGP

370023103

5/16/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

The Progressive Corporation

PGR

743315103

5/16/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

The Progressive Corporation

PGR

743315103

5/16/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

The Western Union Company

959802109

5/16/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation/Proposal regarding stockholder action/Proposal regarding political contributions/Proposal regarding new board committee

Management

Yes

For

The Western Union Company

959802109

5/16/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation/Proposal regarding Stockholder action/Proposal regarding political contributions/Proposal regarding new board committee

Management

Yes

For

CMS Energy Corporation

CMS

125896100

5/16/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation/Proposal to approve incentive stock plan/Proposal to approve compensation plan

Management

Yes

For

CMS Energy Corporation

CMS

125896100

5/16/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation/Proposal to approve incentive stock plan/Proposal to approve compensation plan

Management

Yes

For

Kinder Morgan, Inc

KMI

49456B101

5/19/2014

Election of Directors/Ratification of Accounting Firm/Proposal relating to response to climate change/Proposal relating on methane emissions and pipeline maintenance/Proposal relating to annual sustainability report

Management

Yes

For

Consolidated Edison, Inc

209115104

5/19/2014

Election of Directors/Approve Executive Compensation

Management

Yes

For

Firstenergy Corporation

337932107

5/20/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote for Executive Compensation

Management

Yes

For

Denbury Resources Inc

DNR

247916208

5/20/2014

Election of Directors/Advisory to approve compensation/Ratify accounting firm

Management

Yes

For

American Tower Corporation

AMT

03027X100

5/20/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

JPMorgan Chase & CO

JPM

46625H100

5/20/2014

Election of Directors/Advisory to approve compensation/Ratify accounting firm

Management

Yes

For

PPL Corporation

PPL

69351T106

5/21/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

PPL Corporation

PPL

69351T106

5/21/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

CME Group Inc

CME

12572Q105

5/21/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation/Approve Amendment of Director Stock Plan/Approval Incentive Plan for Executive Officers/Approval to modify election of Directors

Management

Yes

For

CME Group Inc

CME

12572Q105

5/21/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation/Approve Amendment of Director Stock Plan/Approval Incentive Plan for Executive

Management

Yes

For

Pinnacle West Capital Corporation

PNW

723484101

5/21/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation

Management

Yes

For

Pinnacle West Capital Corporation

PNW

723484101

5/21/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation

Management

Yes

For

Xcel Energy Inc.

XEL

98389B100

5/21/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Xcel Energy Inc.

XEL

98389B100

5/21/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Quest Diagnostics Incorporated

DGX

74834L100

5/21/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation/Amend certification of voting requirements/Amend permits of stockholders

Management

Yes

For

Dentsply International Inc

XRAY

249030107

5/21/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Xcel Energy Inc.

XEL

98389B100

5/21/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote for Executive Compensation

Management

Yes

For

Intel Corporation

INTC

458140100

5/22/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Keycorp

KEY

493267108

5/22/2014

Election of Directors/Ratification of Auditors/Approval of Executive Compensation/Proposal to separate chairman and chief roles

Management

Yes

For

Intel Corporation

INTC

458140100

5/22/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation

Management

Yes

For

McDonald’s Corporation

MCD

580135101

5/22/2014

Election of Directors/Ratification of Auditor/Approval of Executive Compensation/Approval for Cash Incentive Plan

Management

Yes

For

McDonald’s Corporation

MCD

580135101

5/22/2014

Election of Directors/Ratification of Auditor/Approval of Executive Compensation/Approval for Cash Incentive Plan

Management

Yes

For

The Williams Companies, Inc

WMB

969457100

5/22/2014

Election of Directors/Approval of Incentive Plan/Ratification of Accounting/Approve Executive Compensation

Management

Yes

For

Urban Outfitters, Inc

URBN

917047102

5/27/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

The Travelers Companies, Inc

TRV

89417E109

5/27/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation/Approve Stock Incentive Program

Management

Yes

For

The Travelers Companies, Inc

TRV

89417E109

5/27/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote of Exec Compensation/Approve Stock Incentive Program

Management

Yes

For

Merck & CO, Inc

MRK

58933Y105

5/27/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Exxon Mobil Corporation

XOM

30231G102

5/28/2014

Election of Directors/Ratification of Auditor/Approval of Executive Compensation

Management

Yes

For

Exxon Mobil Corporation

XOM

30231G102

5/28/2014

Election of Directors/Ratification of Auditors/Approval of Executive Compensation

Management

Yes

For

Centurylink, Inc

CTL

156700106

5/28/2014

Election of Directors/Ratify Auditor/Ratify proxy amendment/Advisory vote for executive compensation/Proposal regarding equity retention

Management

Yes

For

Chevron Corporation

CVX

166764100

5/28/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Fidelity Nat’l Information Services Inc

FIS

31620M106

5/28/2014

Election of Directors/Advisory Vote on Executive Compensation/Ratification of Accounting Firm/Approve elimination of supermajority voting

Management

Yes

For

Fidelity Nat’l Information Services Inc

FIS

31620M106

5/28/2014

Election of Directors/Advisory Vote on Executive Compensation/Ratification of Accounting Firm/Approve elimination of supermajority voting

Management

Yes

For

The Southern Company

842587107

5/28/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Dollar General Corporation

256677105

5/29/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Dollar General Corporation

256677105

5/29/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Aetna Inc

AET

00817Y108

5/30/2014

Election of Directors/Approval of Accounting Firm/Approve Amendments/Approve Executvie Compensation

Management

Yes

For

Crown Castle International Corp

CCI

228227104

5/30/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

UnitedHealth Goup Incorporated

UNH

91324P102

6/2/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

UnitedHealth Goup Incorporated

UNH

91324P102

6/2/2014

Election of Directors/Ratification of Accounting Firm/Approve Executive Compensation

Management

Yes

For

Wal-Mart Stores, Inc.

WMT

931142103

6/6/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote for Executive Compensation

Management

Yes

For

Wal-Mart Stores, Inc.

WMT

931142103

6/6/2014

Election of Directors/Ratification of Accounting Firm/Advisory vote for Executive Compensation

Management

Yes

For

Target Corporation

TGT

87612E106

6/11/2014

Election of Directors/Ratify Accounting Firm/Approve Executive Compensation

Management

Yes

For

Forest Laboratories

FRX

345838106

6/17/2014

Adopt Agreement and plan of merger/Approve non-binding basis of compensation to be paid to Forest Laboratories executive officers based on merger

Management

Yes

For

Dollar Tree, Inc

DLTR

256746108

6/19/2014

Election of Directors/Approve Executive Compensation/Ratify Accounting Firm

Management

Yes

For

Aon PLC

AON

G0408V102

6/24/2014

Election of Directors/Annual report for auditors/Ratification of accounting firm/Re-appointment of Auditor/Authorization to determine remuneration/Advisory vote to approve executive compensation/Approval of directors renumeration policy/Approval of Incentive Compensation Plan/Approval of forms of share repurchase contract

Management

Yes

For

Yahoo! Inc.

YHOO

984332106

6/25/2014

Election of Directors/Approve Executive Compensation/Ratify Accounting Firm

Management

Yes

For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant		The RBB Fund, Inc.


By (Signature and Title)*			/s/Salvatore Faia
			Salvatore Faia, President
			(principal executive officer)


Date	August 6, 2014

*Print the name and title of each signing officer under his or her signature.