GE INSTITUTIONAL FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD



================ (ZW31) GE Institutional Int'l Equity Fund (MF) ================


ABB LTD.

Ticker:       ABBN           Security ID:  H0010V101
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
2.2   Approve Remuneration Report             For       For          Management
      (Non-Binding)
3     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.70 per Share from
      Capital Contribution Reserves
5     Approve CHF 154.5 Million Pool of       For       For          Management
      Conditional Capital to Fund Equity
      Compensation to Employees
6     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
7.1   Elect Roger Agnelli as Director         For       For          Management
7.2   Elect Matti Alahuhta as Director        For       For          Management
7.3   Elect Louis Hughes as Director          For       For          Management
7.4   Elect Michel de Rosen as Director       For       For          Management
7.5   Elect Michael Treschow as Director      For       For          Management
7.6   Elect Jacob Wallenberg as Director      For       For          Management
7.7   Elect Ying Yeh as Director              For       For          Management
7.8   Elect Hubertus von Grunberg as          For       For          Management
      Director and Board Chairman
8.1   Appoint Michel de Rosen as Member of    For       For          Management
      the Compensation Committee
8.2   Appoint Michael Treschow as Member of   For       For          Management
      the Compensation Committee
8.3   Appoint Ying Yeh as Member of the       For       For          Management
      Compensation Committee
9     Designate Hans Zehnder as Independent   For       For          Management
      Proxy
10    Ratify Ernst and Young AG as Auditors   For       For          Management
11    Transact Other Business (Voting)        For       Abstain      Management


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AIA GROUP LTD.

Ticker:       01299          Security ID:  Y002A1105
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Mohamed Azman Yahya as Director   For       For          Management
4     Elect Edmund Sze-Wing Tse as Director   For       For          Management
5     Elect Jack Chak-Kwong So as Director    For       For          Management
6     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7c    Approve Allotment and Issuance of       For       For          Management
      Additional Shares Under the Restricted
      Share Unit Scheme
8     Adopt New Articles of Association       For       For          Management


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AIRBUS GROUP

Ticker:       AIR            Security ID:  N0280E105
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.1   Discussion on Company's Corporate       None      None         Management
      Governance Structure
2.2   Receive Report on Business and          None      None         Management
      Financial Statements
2.3   Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy
2.4   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
3     Discussion of Agenda Items              None      None         Management
4.1   Adopt Financial Statements              For       For          Management
4.2   Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.75 per Share
4.3   Approve Discharge of Non-Executive      For       Abstain      Management
      Members of the Board of Directors
4.4   Approve Discharge of Executive Members  For       Abstain      Management
      of the Board of Directors
4.5   Ratify KPMG as Auditors                 For       For          Management
4.6   Approve Amendments to Remuneration      For       For          Management
      Policy for the Board of Directors
4.7   Amend Articles Re: Change Company Name  For       For          Management
4.8   Grant Board Authority to Issue Shares   For       For          Management
      Up to 0.77 Percent of Issued Share
      Capital and Excluding Preemptive
      Rights Re: ESOP and LTIP Plans
4.9   Grant Board Authority to Issue Shares   For       For          Management
      Up to 1.15 Percent of Issued Share
      Capital and Excluding Preemptive
      Rights Re: Company Funding
4.10  Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Close Meeting                           None      None         Management


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ANHEUSER-BUSCH INBEV SA

Ticker:       ABI            Security ID:  B6399C107
Meeting Date: APR 30, 2014   Meeting Type: Annual/Special
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Exchange all Outstanding Warrants       For       For          Management
      under Executive and Senior Manager
      Incentive Scheme into Stock Options
A2a   Receive Special Board Report Re:        None      None         Management
      Authorized Capital
A2b   Renew Authorization to Increase Share   For       For          Management
      Capital Up To 3 Percent of Issued
      Capital
B1a   Authorize Repurchase and Reissuance of  For       For          Management
      Up to 20 Percent of Issued Share
      Capital
B1b   Amend Articles to Reflect Changes in    For       For          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       Abstain      Management
C6    Approve Discharge of Auditors           For       Abstain      Management
C7a   Reelect Kees Storm as Independent       For       For          Management
      Director
C7b   Reelect Mark Winkelman as Independent   For       For          Management
      Director
C7c   Reelect Alexandre Van Damme as Director For       For          Management
C7d   Reelect Gregoire de Spoelberch as       For       For          Management
      Director
C7e   Reelect Carlos Alberto de Veiga         For       For          Management
      Sicupera as Director
C7f   Reelect Marcel Herrmann Telles as       For       For          Management
      Director
C7g   Elect Paulo Lemann as Director          For       For          Management
C7h   Elect Alexandre Behring as Director     For       For          Management
C7i   Elect Elio Leoni Sceti as Independent   For       For          Management
      Director
C7j   Elect Maria Asuncion Aramburuzabala     For       For          Management
      Larregui as Director
C7k   Elect Valentin Diez Morodo as Director  For       For          Management
C8a   Approve Remuneration Report             For       For          Management
C8b   Approve Non-Employee Director Stock     For       For          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


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ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059202
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss the Company's Business,         None      None         Management
      Financial Situation and Sustainability
3     Discuss the Remuneration Policy 2010    None      None         Management
      for Management Board Members
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       Abstain      Management
6     Approve Discharge of Supervisory Board  For       Abstain      Management
7     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
8     Approve Dividends of EUR 0.61 Per       For       For          Management
      Ordinary Share
9     Amend Remuneration Policy for           For       For          Management
      Management Board Members
10    Approve Performance Share Arrangement   For       For          Management
      According to Remuneration Policy
11    Approve Numbers of Stock Options,       For       For          Management
      Respectively Shares, for Employees
12    Announce Intention to Reappoint P.T.F.  None      None         Management
      M. Wennink, M.A.van den Brink, F.J.M.
      Schneider-Maunoury, and W.U. Nickl to
      management Board
13a   Reelect F.W. Frohlich to Supervisory    For       For          Management
      Board
13b   Elect J.M.C. Stork to Supervisory Board For       For          Management
14    Announcement of Retirement of           None      None         Management
      Supervisory Board Members H.C.J. van
      den Burg and F.W. Frohlich by Rotation
      in 2015
15    Approve Remuneration of Supervisory     For       For          Management
      Board
16    Ratify Deloitte as Auditors             For       For          Management
17a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent of Issued Capital
17b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 17a
17c   Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
17d   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 17c
18a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18b   Authorize Additional Repurchase of Up   For       For          Management
      to 10 Percent of Issued Share Capital
19    Authorize Cancellation of Repurchased   For       For          Management
      Shares
20    Other Business (Non-Voting)             None      None         Management
21    Close Meeting                           None      None         Management


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ASSA ABLOY AB

Ticker:       ASSA B         Security ID:  W0817X105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8a    Receive Financial Statements and        None      None         Management
      Statutory Reports
8b    Receive Auditor's Report on             None      None         Management
      Application of Remuneration Guidelines
      for Executive Management
8c    Receive Board's Proposal for            None      None         Management
      Allocation of Income and Supporting
      Statement Thereof
9a    Accept Financial Statements and         For       For          Management
      Statutory Reports
9b    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 5.70 Per Share
9c    Approve Discharge of Board and          For       Abstain      Management
      President
10    Determine Number of Members (8) and     For       For          Management
      Deputy Members of Board (0)
11    Approve Remuneration of Directors in    For       For          Management
      the Amounts of SEK 1.6 Million to the
      Chairman, SEK 750,000 to the Vice
      Chairman, and SEK 500,000 to Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
12    Reelect Lars Renstrom (Chair), Carl     For       For          Management
      Douglas (Vice Chair), Birgitta Klasen,
      Eva Lindqvist, Johan Molin,
      Sven-Christer Nilsson, Jan Svensson
      and Ulrik Svensson as Directors
13    Elect Gustaf Douglas (Chairman),        For       For          Management
      Mikael Ekdahl, Liselott Ledin,
      Marianne Nilsson, and Anders Oscarsson
      as Members of Nominating Committee
14    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
15    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
16    Approve 2014 Share Matching Plan        For       For          Management
17    Close Meeting                           None      None         Management


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ASTELLAS PHARMA INC.

Ticker:       4503           Security ID:  J03393105
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2.1   Elect Director Nogimori, Masafumi       For       For          Management
2.2   Elect Director Hatanaka, Yoshihiko      For       For          Management
2.3   Elect Director Miyokawa, Yoshiro        For       For          Management
2.4   Elect Director Aikawa, Naoki            For       For          Management
2.5   Elect Director Kase, Yutaka             For       For          Management
2.6   Elect Director Yasuda, Hironobu         For       For          Management
2.7   Elect Director Okajima, Etsuko          For       For          Management
3.1   Appoint Statutory Auditor Fujisawa,     For       For          Management
      Tomokazu
3.2   Appoint Statutory Auditor Oka, Toshiko  For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Deep Discount Stock Option Plan For       For          Management


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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       For          Management
      with Henri de Castries
8     Approve Severance Payment Agreement     For       For          Management
      with Denis Duverne
9     Reelect Henri de Castries as Director   For       For          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       For          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


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BARCLAYS PLC

Ticker:       BARC           Security ID:  G08036124
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 Report             For       Abstain      Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Maximum Ratio of Fixed to       For       For          Management
      Variable Remuneration
5     Elect Mike Ashley as Director           For       For          Management
6     Elect Wendy Lucas-Bull as Director      For       For          Management
7     Elect Tushar Morzaria as Director       For       For          Management
8     Elect Frits van Paasschen as Director   For       For          Management
9     Elect Steve Thieke as Director          For       For          Management
10    Re-elect Tim Breedon as Director        For       For          Management
11    Re-elect Reuben Jeffery III as Director For       For          Management
12    Re-elect Antony Jenkins as Director     For       For          Management
13    Re-elect Dambisa Moyo as Director       For       For          Management
14    Re-elect Sir Michael Rake as Director   For       For          Management
15    Re-elect Diane de Saint Victor as       For       For          Management
      Director
16    Re-elect Sir John Sunderland as         For       For          Management
      Director
17    Re-elect Sir David Walker as Director   For       For          Management
18    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
19    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Relation to the
      Issuance of Contingent Equity
      Conversion Notes
24    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to the
      Issuance of Contingent Equity
      Conversion Notes
25    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
26    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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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       Abstain      Management
      for Fiscal 2013
3     Approve Discharge of Supervisory Board  For       Abstain      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


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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
      Shares
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


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BNP PARIBAS SA

Ticker:       BNP            Security ID:  F1058Q238
Meeting Date: MAY 14, 2014   Meeting Type: Annual/Special
Record Date:  MAY 08, 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 1.50 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Jean-Francois Lepetit as        For       For          Management
      Director
7     Reelect Baudouin Prot as Director       For       For          Management
8     Reelect Fields Wicker-Miurin as         For       For          Management
      Director
9     Ratify Appointment and Reelect Monique  For       For          Management
      Cohen as Director
10    Elect Daniela Schwarzer as Director     For       For          Management
11    Advisory Vote on Compensation of        For       For          Management
      Baudouin Prot, Chairman
12    Advisory Vote on Compensation of        For       For          Management
      Jean-Laurent Bonnafe, CEO
13    Advisory Vote on Compensation of        For       For          Management
      Georges Chodron de Courcel, Philippe
      Bordenave, and Francois Villeroy de
      Galhau, Vice-CEOs
14    Advisory Vote on the Overall Envelope   For       For          Management
      of Compensation of Certain Senior
      Management, Responsible Officers and
      the Risk-takers
15    Fix Maximum Variable Compensation       For       For          Management
      Ratio for Executives and Risk Takers
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 240 Million
18    Authorize Capital Increase of Up to     For       For          Management
      EUR 240 Million for Future Exchange
      Offers
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
20    Set Total Limit for Capital Increase    For       For          Management
      without Preemptive Rights to Result
      from Issuance Requests Under Items 17
      to 19 at EUR 240 Million
21    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 1 Billion for Bonus Issue
      or Increase in Par Value
22    Set Total Limit for Capital Increase    For       For          Management
      with or without Preemptive Rights to
      Result from Issuance Requests Under
      Items 16 to 19 at EUR 1 Billion
23    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
24    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
25    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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BRAMBLES LTD

Ticker:       BXB            Security ID:  Q6634U106
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  OCT 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3     Elect Anthony Grant Froggatt as         For       For          Management
      Director
4     Elect David Peter Gosnell as Director   For       For          Management
5     Elect Christopher Luke Mayhew as        For       For          Management
      Director


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BRAMBLES LTD

Ticker:       BXB            Security ID:  Q6634U106
Meeting Date: DEC 03, 2013   Meeting Type: Court
Record Date:  DEC 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between Brambles Ltd and the Holders
      of Its Ordinary Shares


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BRAMBLES LTD

Ticker:       BXB            Security ID:  Q6634U106
Meeting Date: DEC 03, 2013   Meeting Type: Special
Record Date:  DEC 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction of Capital        For       For          Management
2     Approve the Termination Benefits of     For       Abstain      Management
      Doug Pertz


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BRIDGESTONE CORP.

Ticker:       5108           Security ID:  J04578126
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     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 Tsuya, Masaaki           For       For          Management
2.2   Elect Director Nishigai, Kazuhisa       For       For          Management
2.3   Elect Director Morimoto, Yoshiyuki      For       For          Management
2.4   Elect Director Zaitsu, Narumi           For       For          Management
2.5   Elect Director Tachibana Fukushima,     For       For          Management
      Sakie
2.6   Elect Director Murofushi, Kimiko        For       For          Management
2.7   Elect Director Scott Trevor Davis       For       For          Management
2.8   Elect Director Okina, Yuri              For       For          Management
3     Appoint Statutory Auditor Tsuji,        For       For          Management
      Masahito
4     Approve Deep Discount Stock Option Plan For       For          Management


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

BROOKFIELD ASSET MANAGEMENT INC.

Ticker:       BAM.A          Security ID:  112585104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcel R. Coutu          For       For          Management
1.2   Elect Director Maureen Kempston Darkes  For       For          Management
1.3   Elect Director Lance Liebman            For       For          Management
1.4   Elect Director Frank J. McKenna         For       For          Management
1.5   Elect Director Youssef A. Nasr          For       For          Management
1.6   Elect Director James A. Pattison        For       For          Management
1.7   Elect Director Seek Ngee Huat           For       For          Management
1.8   Elect Director Diana L. Taylor          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


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

CAMECO CORPORATION

Ticker:       CCO            Security ID:  13321L108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A     The Undersigned Hereby Certifies that   None      Against      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian
B1    Elect Director Ian Bruce                For       For          Management
B2    Elect Director Daniel Camus             For       For          Management
B3    Elect Director John Clappison           For       For          Management
B4    Elect Director Joe Colvin               For       For          Management
B5    Elect Director James Curtiss            For       For          Management
B6    Elect Director Donald Deranger          For       For          Management
B7    Elect Director Catherine Gignac         For       For          Management
B8    Elect Director Tim Gitzel               For       For          Management
B9    Elect Director James Gowans             For       For          Management
B10   Elect Director Nancy Hopkins            For       For          Management
B11   Elect Director Anne McLellan            For       For          Management
B12   Elect Director Neil McMillan            For       For          Management
B13   Elect Director Victor Zaleschuk         For       For          Management
C     Ratify KPMG LLP as Auditors             For       For          Management
D     Advisory Vote on Executive              For       For          Management
      Compensation Approach
E     Amend Bylaws                            For       For          Management


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

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       For          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


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

CAPITA PLC

Ticker:       CPI            Security ID:  G1846J115
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAY 08, 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 Martin Bolland as Director     For       For          Management
6     Re-elect Andy Parker as Director        For       For          Management
7     Re-elect Gordon Hurst as Director       For       For          Management
8     Re-elect Maggi Bell as Director         For       For          Management
9     Re-elect Vic Gysin as Director          For       For          Management
10    Elect Dawn Marriott-Sims as Director    For       For          Management
11    Re-elect Gillian Sheldon as Director    For       For          Management
12    Re-elect Paul Bowtell as Director       For       For          Management
13    Appoint KPMG LLP as Auditors            For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


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

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


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

CREDIT AGRICOLE SA

Ticker:       ACA            Security ID:  F22797108
Meeting Date: MAY 21, 2014   Meeting Type: Annual/Special
Record Date:  MAY 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 0.35 per Share
4     Approve Stock Dividend Program          For       For          Management
5     Approve Amendment to Guarantee          For       For          Management
      Agreement with Regionales Banks
      (Caisses Regionales de Credit Agricole)
6     Ratify Appointment of Gerard            For       For          Management
      Ouvrier-Buffet as Director
7     Ratify Appointment of Pascal Celerier   For       For          Management
      as Director
8     Elect Daniel Epron as Director          For       For          Management
9     Elect Jean-Pierre Gaillard as Director  For       For          Management
10    Reelect Caroline Catoire as Director    For       For          Management
11    Reelect Laurence Dors as Director       For       For          Management
12    Reelect Francoise Gri as Director       For       For          Management
13    Reelect Jean-Louis Delorme as Director  For       For          Management
14    Reelect Gerard Ouvrier-Buffet as        For       For          Management
      Director
15    Reelect Christian Streiff as Director   For       For          Management
16    Reelect Francois Veverka as Director    For       For          Management
17    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.05
      Million
18    Advisory Vote on Compensation of        For       For          Management
      Jean-Marie Sander, Chairman
19    Advisory Vote on Compensation of        For       For          Management
      Jean-Paul Chifflet, CEO
20    Advisory Vote on Compensation of        For       For          Management
      Jean-Yves Hocher, Bruno de Laage,
      Michel Mathieu and Xavier Musca,
      Vice-CEOs
21    Advisory Vote on the Aggregate          For       For          Management
      Remuneration Granted in 2013 to Senior
      Management, Responsible Officers and
      Regulated Risk-Takers
22    Fix Maximum Variable Compensation       For       For          Management
      Ratio for Executives and Risk Takers
23    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
24    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 3.75 Billion
25    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 750 Million
26    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 750 Million
27    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 24-26, 28-29, 33 and
      34
28    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
29    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 25
      and/or 26
30    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      at EUR 3.75 Billion
31    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 5 Billion
32    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 1 Billion for Bonus Issue
      or Increase in Par Value
33    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
34    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for International Employees
35    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
36    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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

CSL LTD.

Ticker:       CSL            Security ID:  Q3018U109
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect John Akehurst as Director         For       For          Management
2b    Elect Marie McDonald as Director        For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Up to 25,000       For       For          Management
      Performance Rights to Paul Perreault,
      Managing Director of the Company
5     Approve the Termination Benefits of     For       For          Management
      Brian McNamee


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

DENSO CORP.

Ticker:       6902           Security ID:  J12075107
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 58
2     Amend Articles To Allow Directors with  For       For          Management
      No Title to Fill Representative
      Director Posts - Streamline Board
      Structure
3.1   Elect Director Kato, Nobuaki            For       For          Management
3.2   Elect Director Kobayashi, Koji          For       For          Management
3.3   Elect Director Miyaki, Masahiko         For       For          Management
3.4   Elect Director Shikamura, Akio          For       For          Management
3.5   Elect Director Maruyama, Haruya         For       For          Management
3.6   Elect Director Shirasaki, Shinji        For       For          Management
3.7   Elect Director Tajima, Akio             For       For          Management
3.8   Elect Director Adachi, Michio           For       For          Management
3.9   Elect Director Wakabayashi, Hiroyuki    For       For          Management
3.10  Elect Director Iwata, Satoshi           For       For          Management
3.11  Elect Director Ito, Masahiko            For       For          Management
3.12  Elect Director Toyoda, Shoichiro        For       For          Management
3.13  Elect Director George Olcott            For       For          Management
3.14  Elect Director Nawa, Takashi            For       For          Management
4     Appoint Statutory Auditor Shimmura,     For       For          Management
      Atsuhiko
5     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
6     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Statutory
      Auditors


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

DEUTSCHE BANK AG

Ticker:       DBK            Security ID:  D18190898
Meeting Date: MAY 22, 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 0.75 per Share
3     Approve Discharge of Management Board   For       Abstain      Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Abstain      Management
      for Fiscal 2013
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2014
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
8     Fix Maximum Variable Compensation       For       For          Management
      Ratio for Management Board Members to
      200 Percent of Fixed Remuneration
9     Fix Maximum Variable Compensation       For       For          Management
      Ratio for Key Employees to 200 Percent
      of Fixed Remuneration
10    Approve Remuneration of Supervisory     For       For          Management
      Board Committees
11    Approve Creation of EUR 256 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
12    Approve Issuance of Convertible and     For       For          Management
      Warrant-Linked Bonds, Participation
      Certificates, and Other Hybrid Notes
      without Preemptive Rights up to
      Nominal Amount of EUR 12 Billion;
      Approve EUR 256 Million Pool of
      Capital to Guarantee Conversion Rights
13    Authorize Issuance of Participation     For       For          Management
      Certificates and Other Hybrid Notes up
      to Aggregate Nominal Value of EUR 12
      Billion
14    Approve Affiliation Agreements with     For       For          Management
      Subsidiary Deutsche Immobilien Leasing
      GmbH
15    Approve Affiliation Agreements with     For       For          Management
      Subsidiary Deutsche Bank (Europe) GmbH


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

DIAGEO PLC

Ticker:       DGE            Security ID:  G42089113
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Peggy Bruzelius as Director    For       For          Management
5     Re-elect Laurence Danon as Director     For       For          Management
6     Re-elect Lord Davies as Director        For       For          Management
7     Re-elect Ho KwonPing as Director        For       For          Management
8     Re-elect Betsy Holden as Director       For       For          Management
9     Re-elect Dr Franz Humer as Director     For       For          Management
10    Re-elect Deirdre Mahlan as Director     For       For          Management
11    Re-elect Ivan Menezes as Director       For       For          Management
12    Re-elect Philip Scott as Director       For       For          Management
13    Appoint KPMG LLP as Auditors            For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

EAST JAPAN RAILWAY CO.

Ticker:       9020           Security ID:  J1257M109
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 60
2.1   Elect Director Seino, Satoshi           For       For          Management
2.2   Elect Director Ogata, Masaki            For       For          Management
2.3   Elect Director Tomita, Tetsuro          For       For          Management
2.4   Elect Director Fukasawa, Yuuji          For       For          Management
2.5   Elect Director Yagishita, Naomichi      For       For          Management
2.6   Elect Director Morimoto, Yuuji          For       For          Management
2.7   Elect Director Haraguchi, Tsukasa       For       For          Management
2.8   Elect Director Kawanobe, Osamu          For       For          Management
2.9   Elect Director Ichinose, Toshiro        For       For          Management
2.10  Elect Director Sawamoto, Takashi        For       For          Management
2.11  Elect Director Nakai, Masahiko          For       For          Management
2.12  Elect Director Umehara, Yasuyoshi       For       For          Management
2.13  Elect Director Takahashi, Makoto        For       For          Management
2.14  Elect Director Fukuda, Yasushi          For       For          Management
2.15  Elect Director Nishiyama, Takao         For       For          Management
2.16  Elect Director Eto, Takashi             For       For          Management
2.17  Elect Director Sasaki, Takeshi          For       For          Management
2.18  Elect Director Hamaguchi, Tomokazu      For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
4     Amend Articles to Allow Shareholder     Against   Against      Shareholder
      Meeting Resolutions on Business Plans
      Related to Tohoku Earthquake
      Reconstruction
5     Create Damaged Railroad Reconstruction  Against   Against      Shareholder
      Committee
6     Amend Articles to Allow Proposals on    Against   Against      Shareholder
      Compliance Matters at Shareholder
      Meetings
7     Create Compliance Committee             Against   Against      Shareholder
8     Amend Articles to Require Disclosure    Against   Against      Shareholder
      of Top Five Individual Director
      Compensation in Proxy Materials
9     Amend Articles to Require At Least      Against   Against      Shareholder
      Three Outsiders on Board of Directors
10.1  Remove Chairman Satoshi Seino from the  Against   Against      Shareholder
      Board of Directors
10.2  Remove Vice Chairman Masaki Ogata from  Against   Against      Shareholder
      the Board of Directors
10.3  Remove Representative Director and      Against   Against      Shareholder
      President Tetsuro Tomita from the
      Board of Directors
10.4  Remove Representative Director and      Against   Against      Shareholder
      Vice President Yuuji Fukasawa from the
      Board of Directors
10.5  Remove Executive Director Yuuji         Against   Against      Shareholder
      Morimoto from the Board of Directors
11    Reduce Director and Statutory Auditor   Against   Against      Shareholder
      Compensation by 20 Percent
12    Approve Alternate Income Allocation to  Against   Against      Shareholder
      Establish Reserves for Disaster
      Recovery Fund for the Tohoku
      Earthquake and for Consolidation of
      Local Rail Lines


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

ESSILOR INTERNATIONAL

Ticker:       EI             Security ID:  F31668100
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     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.94 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Philippe Alfroid as Director    For       For          Management
6     Reelect Yi He as Director               For       For          Management
7     Reelect Maurice Marchand-Tonel as       For       For          Management
      Director
8     Reelect Aicha Mokdahi as Director       For       For          Management
9     Reelect Michel Rose as Director         For       For          Management
10    Reelect Hubert Sagnieres as Director    For       For          Management
11    Advisory Vote on Compensation of        For       For          Management
      Hubert Sagnieres, Chairman and CEO
12    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 580,000
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 Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to One Third of
      the Issued Capital
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 10 Percent of
      Issued Share Capital
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
20    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for up to 10
      Percent of Issued Capital Per Year for
      Qualified Investors or Restricted
      Number of Investors , up to Aggregate
      Nominal Amount of EUR 1.2 Billion
21    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 17
      and/or 20
22    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      under Items 17 to 21 at 10 Percent of
      Issued Share Capital
23    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 500 Million for Bonus
      Issue or Increase in Par Value
24    Amend Article 14 of Bylaws Re:          For       For          Management
      Directors' Length of Mandate
25    Insert New Article 12.4 of Bylaws Re:   For       For          Management
      Appointment of Employee Representatives
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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

EXPERIAN PLC

Ticker:       EXPN           Security ID:  G32655105
Meeting Date: JUL 17, 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     Approve Remuneration Report             For       For          Management
3     Elect Deirdre Mahlan as Director        For       For          Management
4     Elect George Rose as Director           For       For          Management
5     Re-elect Fabiola Arredondo as Director  For       For          Management
6     Re-elect Chris Callero as Director      For       For          Management
7     Re-elect Brian Cassin as Director       For       For          Management
8     Re-elect Roger Davis as Director        For       For          Management
9     Re-elect Alan Jebson as Director        For       For          Management
10    Re-elect Sir John Peace as Director     For       For          Management
11    Re-elect Don Robert as Director         For       For          Management
12    Re-elect Sir Alan Rudge as Director     For       For          Management
13    Re-elect Judith Sprieser as Director    For       For          Management
14    Re-elect Paul Walker as Director        For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


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

FANUC CORP.

Ticker:       6954           Security ID:  J13440102
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 93.26
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Inaba, Yoshiharu         For       For          Management
3.2   Elect Director Yamaguchi, Kenji         For       For          Management
3.3   Elect Director Uchida, Hiroyuki         For       For          Management
3.4   Elect Director Gonda, Yoshihiro         For       For          Management
3.5   Elect Director Inaba, Kiyonori          For       For          Management
3.6   Elect Director Matsubara, Shunsuke      For       For          Management
3.7   Elect Director Noda, Hiroshi            For       For          Management
3.8   Elect Director Kohari, Katsuo           For       For          Management
3.9   Elect Director Okada, Toshiya           For       For          Management
3.10  Elect Director Richard E. Schneider     For       For          Management
3.11  Elect Director Olaf C. Gehrels          For       For          Management
3.12  Elect Director Ono, Masato              For       For          Management
4     Appoint Statutory Auditor Sumikawa,     For       For          Management
      Masaharu
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Statutory
      Auditors


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

FAST RETAILING

Ticker:       9983           Security ID:  J1346E100
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  AUG 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yanai, Tadashi           For       For          Management
1.2   Elect Director Hambayashi, Toru         For       For          Management
1.3   Elect Director Hattori, Nobumichi       For       For          Management
1.4   Elect Director Murayama, Toru           For       For          Management
1.5   Elect Director Shintaku, Masaaki        For       For          Management
1.6   Elect Director Nawa, Takashi            For       For          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       Abstain      Management
      Partner for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Abstain      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


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

GIVAUDAN SA

Ticker:       GIVN           Security ID:  H3238Q102
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
      (Non-Binding)
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 47.00 per Share
4     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
5.1   Amend Articles Re: Removal of           For       For          Management
      Registration and Voting Rights
      Restrictions
5.2   Amend Articles Re: Convening AGM        For       For          Management
5.3   Amend Articles Re: Implementation of    For       For          Management
      Ordinance Against Excessive
      Remuneration at Listed Companies
6.1.1 Reelect Juerg Witmer as Director        For       For          Management
6.1.2 Reelect Andre Hoffmann as Director      For       For          Management
6.1.3 Reelect Lilian Biner as Director        For       For          Management
6.1.4 Reelect Peter Kappeler as Director      For       For          Management
6.1.5 Reelect Thomas Rufer as Director        For       For          Management
6.1.6 Reelect Nabil Sakkab as Director        For       For          Management
6.2.1 Elect Werner Bauer as Director          For       For          Management
6.2.2 Elect Calvin Greider as Director        For       For          Management
6.3   Elect Juerg Witmer as Board Chairman    For       For          Management
6.4.1 Elect Andre Hoffmann as Member of the   For       For          Management
      Remuneration Committee
6.4.2 Elect Peter Kappeler as Member of the   For       For          Management
      Remuneration Committee
6.4.3 Elect Werner Bauer as Member of the     For       For          Management
      Remuneration Committee
6.5   Designate Manuel Isler as Independent   For       For          Management
      Proxy
6.6   Ratify Deloitte SA as Auditors          For       For          Management
7.1   Approve Remuneration of Directors       For       For          Management
      Until the 2015 AGM in the Amount of
      CHF 3 Million (Non-Binding)
7.2.1 Approve 2013 Short-Term Variable        For       For          Management
      Compensation for the Executive
      Committee in the Amount of CHF 3
      Million (Non-Binding)
7.2.2 Approve Fixed and Long-Term Variable    For       For          Management
      Compensation for the Executive
      Committee for the 2014 Financial Year
      in the Amount of CHF 15.5 Million
      (Non-Binding


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

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  G3910J112
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Re-elect Sir Christopher Gent as        For       For          Management
      Director
5     Re-elect Sir Andrew Witty as Director   For       For          Management
6     Re-elect Sir Roy Anderson as Director   For       For          Management
7     Re-elect Dr Stephanie Burns as Director For       For          Management
8     Re-elect Stacey Cartwright as Director  For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Judy Lewent as Director        For       For          Management
12    Re-elect Sir Deryck Maughan as Director For       For          Management
13    Re-elect Dr Daniel Podolsky as Director For       For          Management
14    Re-elect Dr Moncef Slaoui as Director   For       For          Management
15    Re-elect Tom de Swaan as Director       For       For          Management
16    Re-elect Jing Ulrich as Director        For       For          Management
17    Re-elect Hans Wijers as Director        For       For          Management
18    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
19    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          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
      Shares
24    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

HEIDELBERGCEMENT AG

Ticker:       HEI            Security ID:  D31709104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.60 per Share
3a    Approve  Discharge of Management Board  For       Abstain      Management
      Member Bernd Scheifele for Fiscal 2013
3b    Approve  Discharge of Management Board  For       Abstain      Management
      Member Dominik von Achten for Fiscal
      2013
3c    Approve  Discharge of Management Board  For       Abstain      Management
      Member Daniel Gauthier for Fiscal 2013
3d    Approve  Discharge of Management Board  For       Abstain      Management
      Member Andreas Kern for Fiscal 2013
3e    Approve  Discharge of Management Board  For       Abstain      Management
      Member Lorenz Naeger for Fiscal 2013
3f    Approve  Discharge of Management Board  For       Abstain      Management
      Member Albert Scheuer for Fiscal 2013
4a    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Fritz-Juergen Heckmann for
      Fiscal 2013
4b    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Heinz Schmitt for Fiscal 2013
4c    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Robert Feiger for Fiscal 2013
4d    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Josef Heumann for Fiscal 2013
4e    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Max Kley for Fiscal 2013
4f    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Hans Kraut for Fiscal 2013
4g    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Ludwig Merckle for Fiscal 2013
4h    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Tobias Merckle for Fiscal 2013
4i    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member allan Murray for Fiscal 2013
4j    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Werner Schraeder for Fiscal 2013
4k    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Frank-Dirk Steininger for
      Fiscal 2013
4l    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Marion Weissenberger-Eiblfor
      Fiscal 2013
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2014
6.1   Elect Fritz-Juergen Heckmann to the     For       For          Management
      Supervisory Board
6.2   Elect Ludwig Merckle to the             For       For          Management
      Supervisory Board
6.3   Elect Tobias Merckle to the             For       For          Management
      Supervisory Board
6.4   Elect Alan Murray to the Supervisory    For       For          Management
      Board
6.5   Elect Dr. Juergen Schneider to the      For       For          Management
      Supervisory Board
6.6   Elect Marion Weissenberger-Eibl to the  For       For          Management
      Supervisory Board
7     Approve Remuneration System for         For       For          Management
      Management Board Members
8     Amend Affiliation Agreements with       For       For          Management
      Subsidiaries


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

HEXAGON AB

Ticker:       HEXA B         Security ID:  W40063104
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAY 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8a    Receive Financial Statements and        None      None         Management
      Statutory Reports
8b    Receive Auditor's Report on             None      None         Management
      Application of Guidelines for
      Remuneration for Executive Management
8c    Receive Presentation of Board Proposal  None      None         Management
      of Dividend
9a    Accept Financial Statements and         For       For          Management
      Statutory Reports
9b    Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.31 Per Share
9c    Approve Discharge of Board and          For       Abstain      Management
      President
10    Determine Number of Members (6) and     For       For          Management
      Deputy Members (0) of Board
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1,000,000 for the
      Chairman and SEK 475,000 for Other
      Members; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
12    Reelect Melker Schorling (Chairman),    For       For          Management
      Ola Rollen, Gun Nilsson, Ulrik
      Svensson, Ulrika Francke, and Jill
      Smith as Directors; Ratify Ernst &
      Young as Auditors
13    Reelect Mikael Ekdahl, Jan Andersson,   For       For          Management
      Anders Oscarsson, and Bengt Belfrage
      as Members of Nominating Committee
14    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
15    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
16    Close Meeting                           None      None         Management


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

HSBC HOLDINGS PLC

Ticker:       HSBA           Security ID:  G4634U169
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAY 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Variable Pay Cap                For       For          Management
5(a)  Elect Kathleen Casey as Director        For       For          Management
5(b)  Elect Sir Jonathan Evans as Director    For       For          Management
5(c)  Elect Marc Moses as Director            For       For          Management
5(d)  Elect Jonathan Symonds as Director      For       For          Management
5(e)  Re-elect Safra Catz as Director         For       For          Management
5(f)  Re-elect Laura Cha as Director          For       For          Management
5(g)  Re-elect Marvin Cheung as Director      For       For          Management
5(h)  Re-elect Joachim Faber as Director      For       For          Management
5(i)  Re-elect Rona Fairhead as Director      For       For          Management
5(j)  Re-elect Renato Fassbind as Director    For       For          Management
5(k)  Re-elect Douglas Flint as Director      For       For          Management
5(l)  Re-elect Stuart Gulliver as Director    For       For          Management
5(m)  Re-elect Sam Laidlaw as Director        For       For          Management
5(n)  Re-elect John Lipsky as Director        For       For          Management
5(o)  Re-elect Rachel Lomax as Director       For       For          Management
5(p)  Re-elect Iain Mackay as Director        For       For          Management
5(q)  Re-elect Sir Simon Robertson as         For       For          Management
      Director
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
7     Authorise the Group Audit Committee to  For       For          Management
      Fix Remuneration of Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Directors to Allot Any        For       For          Management
      Repurchased Shares
11    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Relation to
      Contingent Convertible Securities
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to
      Contingent Convertible Securities
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

ICICI BANK LIMITED

Ticker:       532174         Security ID:  Y38575109
Meeting Date: JUN 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Preference Shares   For       For          Management
3     Approve Dividend of INR 23.00 Per       For       For          Management
      Equity Share
4     Reelect K. Ramkumar as Director         For       For          Management
5     Approve BSR & Co. LLP as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
7     Elect V.K. Sharma as Independent        For       For          Management
      Non-Executive Director
8     Approve Reappointment and Remuneration  For       For          Management
      of R. Sabharwal as Executive Director
9     Amend Articles of Association           For       For          Management
10    Approve Increase in Borrowing Powers    For       For          Management
11    Approve Issuance of Debt Securities     For       For          Management


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

ING GROEP NV

Ticker:       INGA           Security ID:  N4578E413
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Announcements          None      None         Management
2a    Receive Report of Management Board      None      None         Management
      (Non-Voting)
2b    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2c    Discuss Remuneration Report             None      None         Management
2d    Approve Amendments to Remuneration      For       For          Management
      Policy for Management Board Members
2e    Adopt Financial Statements              For       For          Management
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4a    Discussion on Company's Corporate       None      None         Management
      Governance Structure
4b    Increase Share Capital by EUR 13        For       For          Management
      Billion by Reduction in Share Premium
      Reserve and Increase Nominal per Share
4c    Decrease Share Capital by EUR 13        For       For          Management
      Billion by Reduction in Nominal Value
      per Share and With Repayment of
      Capital in Kind to Shareholders
4d    Amend Articles Re: Representation of    For       For          Management
      the Board
5     Receive Announcements on Sustainability None      None         Management
6a    Approve Discharge of Management Board   For       Abstain      Management
6b    Approve Discharge of Supervisory Board  For       Abstain      Management
7     Elect Eric Boyer de la Giroday to       For       For          Management
      Supervisory Board
8a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
8b    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital in
      Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
9a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital in
      Connection with a Major Capital
      Restructuring
10    Other Business (Non-Voting) and Closing None      None         Management


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

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

Ticker:       IAG            Security ID:  E67674106
Meeting Date: SEP 25, 2013   Meeting Type: Special
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Purchase of 18 Boeing 787       For       For          Management
      Aircraft by British Airways plc
2     Approve Purchase of 18 Airbus A350      For       For          Management
      Aircraft by British Airways plc
3     Approve Purchase of 30 Airbus A320ceo   For       For          Management
      Aircraft and 32 Airbus A320neo
      Aircraft by Vueling Airlines S.A.
4     Elect Enrique Dupuy de Lome Chavarri    For       For          Management
      as Director
5     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

Ticker:       IAG            Security ID:  E67674106
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  JUN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Directors          For       Abstain      Management
4a    Reappoint Ernst & Young as Auditors     For       For          Management
4b    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Amend Article 36 of the Corporate       For       For          Management
      Bylaws
6a    Re-elect Antonio Vazquez Romero as      For       For          Management
      Director
6b    Re-elect Sir Martin Broughton as        For       For          Management
      Director
6c    Re-elect William Walsh as Director      For       For          Management
6d    Re-elect Cesar Alierta Izuel as         For       For          Management
      Director
6e    Re-elect Patrick Cescau as Director     For       For          Management
6f    Re-elect Enrique Dupuy de Lome as       For       For          Management
      Director
6g    Re-elect Baroness Kingsmill as Director For       For          Management
6h    Re-elect James Lawrence as Director     For       For          Management
6i    Re-elect Jose Pedro Perez-Llorca as     For       For          Management
      Director
6j    Re-elect Kieran Poynter as Director     For       For          Management
6k    Re-elect Alberto Terol Esteban as       For       For          Management
      Director
6l    Ratify Appointment by Co-option and     For       For          Management
      Elect Dame Marjorie Scardino as
      Director
6m    Ratify Appointment by Co-option and     For       For          Management
      Elect Maria Fernanda Mejia Campuzano
      as Director
7     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issuance of Securities        For       For          Management
      Including Warrants Convertible Into
      and/or Exchangeable for Shares with
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Issuance of Bonds or Simple   For       For          Management
      Debentures and Other Debt Securities
12    Apply the Spanish Consolidation Tax     For       For          Management
      Regime
13    Approve Remuneration Report             For       For          Management
14    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

INTESA SANPAOLO SPA

Ticker:       ISP            Security ID:  T55067101
Meeting Date: MAY 08, 2014   Meeting Type: Annual/Special
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income through    For       For          Management
      Partial Distribution of Reserves
2a    Approve Remuneration Report             For       For          Management
2b    Approve Leveraged Employee              For       For          Management
      Co-Investment Plan 2014
2c    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
1     Amend Company Bylaws Re: Article 5      For       For          Management
      (Equity-Plan Related)
2     Approve Equity Plan Financing           For       For          Management


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

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       For          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
      Shares
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


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

LINDE AG

Ticker:       LIN            Security ID:  D50348107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.00 per Share
3     Approve Discharge of Management Board   For       Abstain      Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Abstain      Management
      for Fiscal 2013
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2014


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

LUXOTTICA GROUP S.P.A.

Ticker:       LUX            Security ID:  T6444Z110
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration Report             For       For          Management


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

MAZDA MOTOR CORP.

Ticker:       7261           Security ID:  J41551102
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 1
2     Approve 5 into 1 Reverse Stock Split    For       For          Management
3     Amend Articles To Update Authorized     For       For          Management
      Capital to Reflect Reverse Stock Split
      - Reduce Share Trading Unit
4.1   Elect Director Kanai, Seita             For       For          Management
4.2   Elect Director Kogai, Masamichi         For       For          Management
4.3   Elect Director Marumoto, Akira          For       For          Management
5     Appoint Statutory Auditor Kawamura,     For       For          Management
      Hirofumi


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

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


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

MITSUBISHI ESTATE CO LTD

Ticker:       8802           Security ID:  J43916113
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Kimura, Keiji            For       For          Management
2.2   Elect Director Sugiyama, Hirotaka       For       For          Management
2.3   Elect Director Yanagisawa, Yutaka       For       For          Management
2.4   Elect Director Kazama, Toshihiko        For       For          Management
2.5   Elect Director Kato, Jo                 For       For          Management
2.6   Elect Director Aiba, Naoto              For       For          Management
2.7   Elect Director Ono, Masamichi           For       For          Management
2.8   Elect Director Okusa, Toru              For       For          Management
2.9   Elect Director Tanisawa, Junichi        For       For          Management
2.10  Elect Director Matsuhashi, Isao         For       For          Management
2.11  Elect Director Tokiwa, Fumikatsu        For       For          Management
2.12  Elect Director Gomi, Yasumasa           For       For          Management
2.13  Elect Director Tomioka, Shuu            For       For          Management
3     Appoint Statutory Auditor Matsuo, Kenji For       For          Management


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

MITSUBISHI HEAVY INDUSTRIES, LTD.

Ticker:       7011           Security ID:  J44002129
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 4
2.1   Elect Director Omiya, Hideaki           For       For          Management
2.2   Elect Director Miyanaga, Shunichi       For       For          Management
2.3   Elect Director Maekawa, Atsushi         For       For          Management
2.4   Elect Director Kujirai, Yoichi          For       For          Management
2.5   Elect Director Mizutani, Hisakazu       For       For          Management
2.6   Elect Director Nojima, Tatsuhiko        For       For          Management
2.7   Elect Director Funato, Takashi          For       For          Management
2.8   Elect Director Kodama, Toshio           For       For          Management
2.9   Elect Director Kimura, Kazuaki          For       For          Management
2.10  Elect Director Kojima, Yorihiko         For       Abstain      Management
2.11  Elect Director Christina Ahmadjian      For       For          Management
2.12  Elect Director Tsuda, Hiroki            For       For          Management


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

MITSUBISHI UFJ FINANCIAL GROUP

Ticker:       8306           Security ID:  J44497105
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 9
2.1   Elect Director Sono, Kiyoshi            For       For          Management
2.2   Elect Director Wakabayashi, Tatsuo      For       For          Management
2.3   Elect Director Hirano, Nobuyuki         For       For          Management
2.4   Elect Director Tanaka, Masaaki          For       For          Management
2.5   Elect Director Yuuki, Taihei            For       For          Management
2.6   Elect Director Kagawa, Akihiko          For       For          Management
2.7   Elect Director Kuroda, Tadashi          For       For          Management
2.8   Elect Director Nagaoka, Takashi         For       For          Management
2.9   Elect Director Okamoto, Junichi         For       For          Management
2.10  Elect Director Noguchi, Hiroyuki        For       For          Management
2.11  Elect Director Okuda, Tsutomu           For       For          Management
2.12  Elect Director Araki, Ryuuji            For       For          Management
2.13  Elect Director Okamoto, Kunie           For       For          Management
2.14  Elect Director Kawamoto, Yuuko          For       For          Management
2.15  Elect Director Matsuyama, Haruka        For       For          Management
3     Appoint Statutory Auditor Sato,         For       For          Management
      Yukihiro
4     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors


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

MITSUI FUDOSAN CO. LTD.

Ticker:       8801           Security ID:  J4509L101
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 11
2     Approve Annual Bonus Payment to         For       For          Management
      Directors


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

MURATA MANUFACTURING CO. LTD.

Ticker:       6981           Security ID:  J46840104
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 70
2.1   Elect Director Fujita, Yoshitaka        For       For          Management
2.2   Elect Director Yoshihara, Hiroaki       For       For          Management
3     Appoint Statutory Auditor Toyoda,       For       For          Management
      Masakazu


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

NATIONAL GRID PLC

Ticker:       NG.            Security ID:  G6375K151
Meeting Date: JUL 29, 2013   Meeting Type: Annual
Record Date:  JUL 27, 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     Re-elect Sir Peter Gershon as Director  For       For          Management
4     Re-elect Steve Holliday as Director     For       For          Management
5     Re-elect Andrew Bonfield as Director    For       For          Management
6     Re-elect Tom King as Director           For       For          Management
7     Re-elect Nick Winser as Director        For       For          Management
8     Re-elect Philip Aiken as Director       For       For          Management
9     Re-elect Nora Brownell as Director      For       For          Management
10    Elect Jonathan Dawson as Director       For       For          Management
11    Re-elect Paul Golby as Director         For       For          Management
12    Re-elect Ruth Kelly as Director         For       For          Management
13    Re-elect Maria Richter as Director      For       For          Management
14    Elect Mark Williamson as Director       For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Approve Remuneration Report             For       For          Management
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
      Shares
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

NESTLE SA

Ticker:       NESN           Security ID:  H57312649
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
      (Non-Binding)
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.15 per Share
4     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
5.1a  Reelect Peter Brabeck-Letmathe as       For       For          Management
      Director
5.1b  Reelect Paul Bulcke as Director         For       For          Management
5.1c  Reelect Andreas Koopmann as Director    For       For          Management
5.1d  Reelect Rolf Haenggi as Director        For       For          Management
5.1e  Reelect Beat Hess as Director           For       For          Management
5.1f  Reelect Daniel Borel as Director        For       For          Management
5.1g  Reelect Steven Hoch as Director         For       For          Management
5.1h  Reelect Naina Lal Kidwai as Director    For       For          Management
5.1i  Reelect Titia de Lange as Director      For       For          Management
5.1j  Reelect Jean-Pierre Roth as Director    For       For          Management
5.1k  Reelect Ann Veneman as Director         For       For          Management
5.1l  Reelect Henri de Castries as Director   For       For          Management
5.1m  Reelect Eva Cheng as Director           For       For          Management
5.2   Elect Peter Brabeck-Letmathe as Board   For       For          Management
      Chairman
5.3.1 Appoint Beat Hess as Member of the      For       For          Management
      Compensation Committee
5.3.2 Appoint Daniel Borel as Member of the   For       For          Management
      Compensation Committee
5.3.3 Appoint Andreas Koopmann as Member of   For       For          Management
      the Compensation Committee
5.3.4 Appoint Jean-Pierre Roth as Member of   For       For          Management
      the Compensation Committee
5.4   Ratify KMPG SA as Auditors              For       For          Management
5.5   Designate Hartmann Dreyer as            For       For          Management
      Independent Proxy


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

PERSIMMON PLC

Ticker:       PSN            Security ID:  G70202109
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  APR 14, 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     Re-elect Nicholas Wrigley as Director   For       For          Management
5     Re-elect Jeffrey Fairburn as Director   For       For          Management
6     Re-elect Michael Killoran as Director   For       For          Management
7     Re-elect Nigel Greenaway as Director    For       For          Management
8     Elect David Jenkinson as Director       For       For          Management
9     Re-elect Richard Pennycook as Director  For       For          Management
10    Re-elect Jonathan Davie as Director     For       For          Management
11    Re-elect Mark Preston as Director       For       For          Management
12    Re-elect Marion Sears as Director       For       For          Management
13    Appoint KPMG LLP as Auditors and        For       For          Management
      Authorise Their Remuneration
14    Approve Return of Cash to Shareholders  For       For          Management
15    Approve Purchase of Two Properties by   For       For          Management
      Nigel Greenaway
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

POWER GRID CORPORATION OF INDIA LTD

Ticker:       532898         Security ID:  Y7028N105
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 1.61    For       For          Management
      Per Share and Approve Final Dividend
      of INR 1.14 Per Share
3     Reappoint S. Saraf as Director          For       For          Management
4     Reappoint R. Sinha as Director          For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Appoint R.K. Gupta as Director          For       For          Management
7     Appoint K. Ramalingan as Director       For       For          Management
8     Appoint R. Krishnamoorthy as Director   For       For          Management
9     Appoint A.K. Mittal as Director         For       For          Management
10    Appoint M. Shah as Director             For       For          Management
11    Appoint R.P. Singh as Director          For       For          Management
12    Appoint R.P. Sasmal as Director         For       For          Management
13    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


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

POWER GRID CORPORATION OF INDIA LTD

Ticker:       532898         Security ID:  Y7028N105
Meeting Date: DEC 23, 2013   Meeting Type: Special
Record Date:  NOV 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers    For       For          Management
      and Pledging of Assets for Debt
2     Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings


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

PRUDENTIAL PLC

Ticker:       PRU            Security ID:  G72899100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Pierre-Olivier Bouee as Director  For       For          Management
6     Elect Jacqueline Hunt as Director       For       For          Management
7     Elect Anthony Nightingale as Director   For       For          Management
8     Elect Alice Schroeder as Director       For       For          Management
9     Re-elect Sir Howard Davies as Director  For       For          Management
10    Re-elect Ann Godbehere as Director      For       For          Management
11    Re-elect Alexander Johnston as Director For       For          Management
12    Re-elect Paul Manduca as Director       For       For          Management
13    Re-elect Michael McLintock as Director  For       For          Management
14    Re-elect Kaikhushru Nargolwala as       For       For          Management
      Director
15    Re-elect Nicolaos Nicandrou as Director For       For          Management
16    Re-elect Philip Remnant as Director     For       For          Management
17    Re-elect Barry Stowe as Director        For       For          Management
18    Re-elect Tidjane Thiam as Director      For       For          Management
19    Re-elect Lord Turnbull as Director      For       For          Management
20    Re-elect Michael Wells as Director      For       For          Management
21    Appoint KPMG LLP as Auditors            For       For          Management
22    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
23    Authorise EU Political Donations and    For       For          Management
      Expenditure
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights to Include
      Repurchased Shares
26    Authorise Issue of Preference Shares    For       For          Management
27    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
28    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
29    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

RAKUTEN INC.

Ticker:       4755           Security ID:  J64264104
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Expand Board          For       For          Management
      Eligibility
2.1   Elect Director Mikitani, Hiroshi        For       For          Management
2.2   Elect Director Kunishige, Atsushi       For       For          Management
2.3   Elect Director Yamada, Yoshihisa        For       For          Management
2.4   Elect Director Kobayashi, Masatada      For       For          Management
2.5   Elect Director Shimada, Toru            For       For          Management
2.6   Elect Director Sugihara, Akio           For       For          Management
2.7   Elect Director Takeda, Kazunori         For       For          Management
2.8   Elect Director Hyakuno, Kentaro         For       For          Management
2.9   Elect Director Yasutake, Hiroaki        For       For          Management
2.10  Elect Director Charles B. Baxter        For       For          Management
2.11  Elect Director Kusano, Koichi           For       For          Management
2.12  Elect Director Kutaragi, Ken            For       For          Management
2.13  Elect Director Joshua G. James          For       For          Management
2.14  Elect Director Fukino, Hiroshi          For       For          Management
2.15  Elect Director Murai, Jun               For       For          Management
2.16  Elect Director Hosaka, Masayuki         For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Takahashi, Hiroshi
4     Approve Deep Discount Stock Option Plan For       For          Management


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

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       For          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
      Shares
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
      Share
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


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

SAP AG

Ticker:       SAP            Security ID:  D66992104
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 1.00 per Share
3     Approve Discharge of Management Board   For       Abstain      Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Abstain      Management
      for Fiscal 2013
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2014
6a    Amend Affiliation Agreements with       For       For          Management
      Subsidiary SAP Erste Beteiligungs- und
      Vermoegensverwaltungs GmbH
6b    Amend Affiliation Agreements with       For       For          Management
      Subsidiary SAP Zweite Beteiligungs-
      und Vermoegensverwaltungs GmbH
7     Approve Affiliation Agreements with     For       For          Management
      Subsidiary SAP Ventures Investment GmbH
8a    Change of Corporate Form to Societas    For       For          Management
      Europaea (SE)
8b.1  Elect Hasso Plattner to the             For       For          Management
      Supervisory Board
8b.2  Elect Pekka Ala-Pietilae to the         For       For          Management
      Supervisory Board
8b.3  Elect Anja Feldmann to the Supervisory  For       For          Management
      Board
8b.4  Elect Wilhelm Haarmann to the           For       For          Management
      Supervisory Board
8b 5  Elect Bernard Liautaud to the           For       For          Management
      Supervisory Board
8b.6  Elect Hartmut Mehdorn to the            For       For          Management
      Supervisory Board
8b.7  Elect Erhard Schipporeit to the         For       For          Management
      Supervisory Board
8b.8  Elect Hagemann Snabe to the             For       For          Management
      Supervisory Board
8b.9  Elect Klaus Wucherer to the             For       For          Management
      Supervisory Board


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

SCHNEIDER ELECTRIC SA

Ticker:       SU             Security ID:  F86921107
Meeting Date: MAY 06, 2014   Meeting Type: Annual/Special
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 1.87 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Severance Payment Agreement     For       For          Management
      and Additional Pension Scheme
      Agreement with Jean-Pascal Tricoire
6     Approve Severance Payment Agreement     For       For          Management
      and Additional Pension Scheme
      Agreement with Emmanuel Babeau
7     Advisory Vote on Compensation of        For       For          Management
      Jean-Pascal Tricoire
8     Advisory Vote on Compensation of        For       For          Management
      Emmanuel Babeau
9     Elect Linda Knoll as Director           For       For          Management
10    Reelect Noel Forgeard as Director       For       For          Management
11    Reelect Willy Kissling as Director      For       For          Management
12    Reelect Cathy Kopp as Director          For       For          Management
13    Reelect Henri Lachmann as Director      For       For          Management
14    Reelect Richard Thoman as Director      For       For          Management
15    Ratify Appointment of Jeong Kim as      For       For          Management
      Director
16    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
17    Approve Change of Corporate Form to     For       For          Management
      Societas Europaea (SE)
18    Change Company Name to Schneider        For       For          Management
      Electric SE and Amend Bylaws
      Accordingly, Pursuant to Item Above
19    Amend Articles 1 and 3 of Bylaws Re:    For       For          Management
      Change of Corporate Form
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
21    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for International Subsidiaries
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
23    Elect Lone Fonss Schroder as Director   For       For          Management


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

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


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

SUBSEA 7 S.A.

Ticker:       SUBC           Security ID:  L8882U106
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
2     Approve Financial Statements            For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements
4     Approve Allocation of Income and        For       For          Management
      Dividends of NOK 3.60 per Common Share
5     Approve Discharge of Directors          For       Abstain      Management
6     Appoint Ernst & Young as Auditor        For       For          Management
7     Reelect Kristian Siem as Director       For       For          Management
8     Reelect Peter Mason as Senior           For       For          Management
      Independent Director
9     Reelect Eystein Eriksrud as Director    For       For          Management
10    Reelect Jean Cahuzac as Director        For       For          Management
11    Reelect Robert Long as Independent      For       For          Management
      Director


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

SUMITOMO MITSUI FINANCIAL GROUP, INC.

Ticker:       8316           Security ID:  J7771X109
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 65
2.1   Elect Director Miyata, Koichi           For       For          Management
2.2   Elect Director Kurumatani, Nobuaki      For       For          Management
2.3   Elect Director Inoue, Atsuhiko          For       For          Management
2.4   Elect Director Ota, Jun                 For       For          Management
2.5   Elect Director Yokoyama, Yoshinori      For       For          Management
3     Appoint Statutory Auditor Nakao,        For       For          Management
      Kazuhiko


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

SVENSKA CELLULOSA AB (SCA)

Ticker:       SCA B          Security ID:  W90152120
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Approve Agenda of Meeting               For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive Review by Chairman and CEO      None      None         Management
8a    Accept Financial Statements and         For       For          Management
      Statutory Reports
8b    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 4.75 Per Share
8c    Approve Discharge of Board and          For       Abstain      Management
      President
9     Determine Number of Members (9) and     For       For          Management
      Deputy Members (0) of Board
10    Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors (0)
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 2.1 Million for
      Chairman, and SEK 700,000 for
      Non-Executive Directors; Approve
      Remuneration for Committee Work;
      Approve Remuneration of Auditors
12    Reelect Par Boman, Rolf Borjesson, Jan  For       For          Management
      Johansson, Leif Johansson, Sverker
      Martin-Lof (Chairman), Bert Nordberg,
      Anders Nyren, Louise Svanberg, and
      Barbara Thoralfsson as Directors
13    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
14    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
15    Close Meeting                           None      None         Management


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

SWATCH GROUP AG

Ticker:       UHR            Security ID:  H83949141
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 1.50 per Registered
      Share and CHF 7.50 per Bearer Share
4.1   Reelect Nayla Hayek as Director         For       For          Management
4.2   Reelect Esther Grether as Director      For       For          Management
4.3   Reelect Ernst Tanner as Director        For       For          Management
4.4   Reelect Georges N. Hayek as Director    For       For          Management
4.5   Reelect Claude Nicollier as Director    For       For          Management
4.6   Reelect Jean-Pierre Roth as Director    For       For          Management
4.7   Reelect Nayla Hayek as Board Chairman   For       For          Management
5.1   Appoint Nayla Hayek as Member of the    For       For          Management
      Compensation Committee
5.2   Appoint Esther Grether as Member of     For       For          Management
      the Compensation Committee
5.3   Appoint Ernst Tanner as Member of the   For       For          Management
      Compensation Committee
5.4   Appoint Georges N. Hayek as Member of   For       For          Management
      the Compensation Committee
5.5   Appoint Claude Nicollier as Member of   For       For          Management
      the Compensation Committee
5.6   Appoint Jean-Pierre Roth as Member of   For       For          Management
      the Compensation Committee
6     Designate Bernhard Lehmann as           For       For          Management
      Independent Proxy
7     Ratify PricewaterhouseCoopers Ltd as    For       For          Management
      Auditors


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

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

Ticker:       2330           Security ID:  Y84629107
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2013 Business Operations        For       For          Management
      Report and Financial Statements
2     Approve 2013 Plan on Profit             For       For          Management
      Distribution
3     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets and Approve Amendments to
      Trading Procedures Governing
      Derivatives Products
4     Transact Other Business (Non-Voting)    None      None         Management


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

TECHNIP

Ticker:       TEC            Security ID:  F90676101
Meeting Date: APR 24, 2014   Meeting Type: Annual/Special
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.85 per Share
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Advisory Vote on Compensation of        For       For          Management
      Thierry Pilenko, Chairman and CEO
6     Authorize Repurchase of Up to 8         For       For          Management
      Percent of Issued Share Capital
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 42 Million
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 8 Million
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 8 Million
10    Authorize up to 0.3 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
11    Authorize Restricted Stock Plan         For       For          Management
      Reserved for Chairman and/or CEO and
      Executives, Subject to Approval of
      Item 10
12    Authorize up to 0.5 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
13    Authorize Stock Option Plan Reserved    For       For          Management
      for Chairman and/or CEO and
      Executives, Subject to Approval of
      Item 12
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 Filing of Required            For       For          Management
      Documents/Other Formalities


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

TELEFONAKTIEBOLAGET LM ERICSSON

Ticker:       ERIC B         Security ID:  W26049119
Meeting Date: APR 11, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive President's Report              None      None         Management
8.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
8.2   Approve Discharge of Board and          For       Abstain      Management
      President
8.3   Approve Allocation of Income and        For       For          Management
      Dividends of SEK 3.00 Per Share
9     Presentation of Nominating Committee's  None      None         Management
      Proposals
9.1   Determine Number of Members (12) and    For       For          Management
      Deputy Members (0) of Board
9.2   Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 3.975 Million for
      Chairman and SEK 950,000 for Other
      Directors, Approve Remuneration for
      Committee Work
9.3   Reelect Leif Johansson (Chairman),      For       For          Management
      Roxanne Austin, Peter Bonfield, Nora
      Denzel, Borje Ekholm, Alexander
      Izosimov, Ulf Johansson, Sverker
      Martin-Lof, Kristin Lund, Hans
      Vestberg, Jacob Wallenberg, and Par
      Ostberg as Directors
9.4   Approve Remuneration of Auditors        For       For          Management
9.5   Fix Number of Auditors at One           For       For          Management
9.6   Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
10    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
11.1  Approve 2014 Stock Purchase Plan        For       For          Management
11.2  Approve Equity Plan Financing (2014     For       For          Management
      Stock Purchase Plan)
11.3  Approve Alternative Equity Plan         For       For          Management
      Financing (2014 Stock Purchase Plan)
11.4  Approve 2014 Key Contributor Retention  For       For          Management
      Plan
11.5  Approve Equity Plan Financing (2014     For       For          Management
      Key Contributor Retention Plan)
11.6  Approve Alternative Equity Plan         For       For          Management
      Financing (2014 Key Contributor
      Retention Plan)
11.7  Approve 2014 Executive Performance      For       For          Management
      Stock Plan
11.8  Approve Equity Plan Financing (2014     For       For          Management
      Executive Performance Stock Plan)
11.9  Approve Alternative Equity Plan         For       For          Management
      Financing (2014 Executive Performance
      Stock Plan)
12    Approve Equity Plan Financing           For       For          Management
      (2010-2013 Long-Term Variable
      Remuneration Programs)
13    Request Board to Review How Shares are  None      For          Shareholder
      to be Given Equal Voting Rights and to
      Present a Proposal to That Effect at
      the 2015 AGM
14.1  Request Board to Take Necessary Action  None      Against      Shareholder
      to Create a Shareholders Association
14.2  Request Board to Propose to the         None      Against      Shareholder
      Swedish Government Legislation on the
      Abolition of Voting Power Differences
      at Swedish Limited Liability Companies
14.3  Request Board to Prepare a Proposal     None      Against      Shareholder
      Regarding Board Representation for the
      Small and Midsize Shareholders
15    Amend Articles of Association Re: Set   None      Against      Shareholder
      Minimum (3 Billion) and Maximum (12
      Billion) Number of Shares, All
      Carrying Equal Rights
16    Approve Special Investigation as Per    None      Against      Shareholder
      Chapter 10 Section 21 of the Swedish
      Companies Act Primarily Concerning the
      Company's Exports to Iran
17    Close Meeting                           None      None         Management


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

TOKIO MARINE HOLDINGS, INC.

Ticker:       8766           Security ID:  J86298106
Meeting Date: JUN 23, 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 40
2.1   Elect Director Sumi, Shuuzo             For       For          Management
2.2   Elect Director Nagano, Tsuyoshi         For       For          Management
2.3   Elect Director Oba, Masashi             For       For          Management
2.4   Elect Director Fujita, Hirokazu         For       For          Management
2.5   Elect Director Ito, Takashi             For       For          Management
2.6   Elect Director Ito, Kunio               For       For          Management
2.7   Elect Director Mimura, Akio             For       For          Management
2.8   Elect Director Sasaki, Mikio            For       For          Management
2.9   Elect Director Fujii, Kunihiko          For       For          Management
2.10  Elect Director Hirose, Shinichi         For       For          Management
3.1   Appoint Statutory Auditor Kawamoto,     For       For          Management
      Yuuko
3.2   Appoint Statutory Auditor Tamai,        For       For          Management
      Takaaki
3.3   Appoint Statutory Auditor Wani, Akihiro For       For          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       For          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       For          Management
2.14  Elect Director Kato, Haruhiko           For       For          Management
2.15  Elect Director Mark T. Hogan            For       For          Management
3.1   Appoint Statutory Auditor Nakatsugawa,  For       For          Management
      Masaki
3.2   Appoint Statutory Auditor Kitayama,     For       For          Management
      Teisuke
4     Appoint Alternate Statutory Auditor     For       For          Management
      Sakai, Ryuuji
5     Approve Annual Bonus Payment to         For       For          Management
      Directors
6     Approve Disposal of Treasury Shares     For       For          Management
      for a Private Placement


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

UNICHARM CORP.

Ticker:       8113           Security ID:  J94104114
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Change Fiscal Year    For       For          Management
      End
2.1   Elect Director Takahara, Keiichiro      For       For          Management
2.2   Elect Director Takahara, Takahisa       For       For          Management
2.3   Elect Director Futagami, Gumpei         For       For          Management
2.4   Elect Director Ishikawa, Eiji           For       For          Management
2.5   Elect Director Mori, Shinji             For       For          Management
2.6   Elect Director Nakano, Kennosuke        For       For          Management
2.7   Elect Director Ando, Yoshiro            For       For          Management
2.8   Elect Director Takai, Masakatsu         For       For          Management
2.9   Elect Director Miyabayashi, Yoshihiro   For       For          Management
2.10  Elect Director Sakaguchi, Katsuhiko     For       For          Management
2.11  Elect Director Moriyama, Shigeo         For       For          Management


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

VALLOUREC

Ticker:       VK             Security ID:  F95922104
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 0.81 per Share
4     Approve Stock Dividend Program (New     For       For          Management
      Shares)
5     Approve Severance Payment Agreement     For       For          Management
      with Olivier Mallet
6     Advisory Vote on Compensation of        For       For          Management
      Philippe Crouzet, Chairman of the
      Management Board
7     Advisory Vote on Compensation of        For       For          Management
      Jean-Pierre Michel and Olivier Mallet,
      Members of the Management Board
8     Reelect Vivienne Cox as Supervisory     For       For          Management
      Board Member
9     Reelect Michel de Fabiani as            For       For          Management
      Supervisory Board Member
10    Reelect Alexandra Schaapveld as         For       For          Management
      Supervisory Board Member
11    Elect Cedric de Bailliencourt as        For       For          Management
      Supervisory Board Member
12    Elect Henri Poupart-Lafarge as          For       For          Management
      Supervisory Board Member
13    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 650,000
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
17    Approve Employee Indirect Stock         For       For          Management
      Purchase Plan for International
      Employees
18    Approve Restricted Stock Plan in        For       For          Management
      Connection with Employees Stock Plan
19    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plans
20    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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

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       For          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
      Shares
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:  G93882135
Meeting Date: JAN 28, 2014   Meeting Type: Special
Record Date:  JAN 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of All of the Shares   For       For          Management
      in Vodafone Americas Finance 1 by
      Vodafone 4 Limited to Verizon
      Communications Inc
2     Approve Matters Relating to the Return  For       For          Management
      of Value to Shareholders
3     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
4     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882135
Meeting Date: JAN 28, 2014   Meeting Type: Court
Record Date:  JAN 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


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

VOLKSWAGEN AG (VW)

Ticker:       VOW3           Security ID:  D94523103
Meeting Date: MAY 13, 2014   Meeting Type: Special
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 10
      Billion; Approve Creation of EUR 119
      Million Pool of Preferred Shares to
      Guarantee Conversion Rights


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

WPP PLC

Ticker:       WPP            Security ID:  G9788D103
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  JUN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Approve Sustainability Report           For       For          Management
6     Re-elect Roger Agnelli as Director      For       For          Management
7     Re-elect Dr Jacques Aigrain as Director For       For          Management
8     Re-elect Colin Day as Director          For       For          Management
9     Re-elect Philip Lader as Director       For       For          Management
10    Re-elect Ruigang Li as Director         For       For          Management
11    Re-elect Mark Read as Director          For       For          Management
12    Re-elect Paul Richardson as Director    For       For          Management
13    Re-elect Jeffrey Rosen as Director      For       For          Management
14    Re-elect Hugo Shong as Director         For       For          Management
15    Re-elect Timothy Shriver as Director    For       For          Management
16    Re-elect Sir Martin Sorrell as Director For       For          Management
17    Re-elect Sally Susman as Director       For       For          Management
18    Re-elect Solomon Trujillo as Director   For       For          Management
19    Elect Dr John Hood as Director          For       For          Management
20    Elect Charlene Begley as Director       For       For          Management
21    Elect Nicole Seligman as Director       For       For          Management
22    Elect Daniela Riccardi as Director      For       For          Management
23    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Approve Increase in the Maximum         For       For          Management
      Aggregate Fees Payable to
      Non-Executive Directors
26    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
27    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights




====================== (ZW33) GE Inst Premier Growth (MF) ======================


ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director Sally E. Blount          For       For          Management
1.4   Elect Director W. James Farrell         For       For          Management
1.5   Elect Director Edward M. Liddy          For       For          Management
1.6   Elect Director Nancy McKinstry          For       For          Management
1.7   Elect Director Phebe N. Novakovic       For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director Samuel C. Scott, III     For       For          Management
1.10  Elect Director Glenn F. Tilton          For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Label Products with GMO Ingredients     Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Cease Compliance Adjustments to         Against   Against      Shareholder
      Performance Criteria


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

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director William R. Keller        For       For          Management
1.4   Elect Director John T. Mollen           For       For          Management
1.5   Elect Director R. Douglas Norby         For       For          Management
1.6   Elect Director Alvin S. Parven          For       For          Management
1.7   Elect Director Andreas Rummelt          For       For          Management
1.8   Elect Director Ann M. Veneman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Submit Shareholder Rights Plan (Poison  Against   Against      Shareholder
      Pill) to Shareholder Vote


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

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director William B. Gordon        For       For          Management
1e    Elect Director Jamie S. Gorelick        For       For          Management
1f    Elect Director Alain Monie              For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


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

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Raymond P. Dolan         For       For          Management
1b    Elect Director Ronald M. Dykes          For       For          Management
1c    Elect Director Carolyn F. Katz          For       For          Management
1d    Elect Director Gustavo Lara Cantu       For       For          Management
1e    Elect Director JoAnn A. Reed            For       For          Management
1f    Elect Director Pamela D.A. Reeve        For       For          Management
1g    Elect Director David E. Sharbutt        For       For          Management
1h    Elect Director James D. Taiclet, Jr.    For       For          Management
1i    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

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


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

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director Kevin P. Chilton         For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Peter J. Fluor           For       For          Management
1e    Elect Director Richard L. George        For       For          Management
1f    Elect Director Charles W. Goodyear      For       For          Management
1g    Elect Director John R. Gordon           For       For          Management
1h    Elect Director Eric D. Mullins          For       For          Management
1i    Elect Director R. A. Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change


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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2014   Meeting Type: Annual
Record Date:  DEC 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Campbell         For       For          Management
1.2   Elect Director Timothy Cook             For       For          Management
1.3   Elect Director Millard Drexler          For       For          Management
1.4   Elect Director Al Gore                  For       For          Management
1.5   Elect Director Robert Iger              For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Arthur Levinson          For       For          Management
1.8   Elect Director Ronald Sugar             For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Articles to Eliminate Board       For       For          Management
      Blank Check Authority to Issue
      Preferred Stock
4     Establish a Par Value for Common Stock  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Omnibus Stock Plan              For       For          Management
8     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
9     Report on Trade Associations and        Against   Against      Shareholder
      Organizations that Promote
      Sustainability Practices
10    Advisory Vote to Increase Capital       Against   Against      Shareholder
      Repurchase Program
11    Proxy Access                            Against   Against      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       For          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


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

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       For          Management
1b    Elect Director Phupinder S. Gill        For       For          Management
1c    Elect Director Timothy S. Bitsberger    For       For          Management
1d    Elect Director Charles P. Carey         For       For          Management
1e    Elect Director Dennis H. Chookaszian    For       For          Management
1f    Elect Director Martin J. Gepsman        For       For          Management
1g    Elect Director Larry G. Gerdes          For       For          Management
1h    Elect Director Daniel R. Glickman       For       For          Management
1i    Elect Director J. Dennis Hastert        For       For          Management
1j    Elect Director Leo Melamed              For       For          Management
1k    Elect Director William P. Miller, II    For       For          Management
1l    Elect Director James E. Oliff           For       For          Management
1m    Elect Director Edemir Pinto             For       For          Management
1n    Elect Director Alex J. Pollock          For       For          Management
1o    Elect Director John F. Sandner          For       For          Management
1p    Elect Director Terry L. Savage          For       For          Management
1q    Elect Director William R. Shepard       For       For          Management
1r    Elect Director Dennis A. Suskind        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Amend Certificate of Incorporation      For       For          Management
      Reducing the Number of Class B
      Directors from Six to Three


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

COVIDIEN PLC

Ticker:       COV            Security ID:  G2554F113
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Joy A. Amundson          For       For          Management
1c    Elect Director Craig Arnold             For       For          Management
1d    Elect Director Robert H. Brust          For       For          Management
1e    Elect Director Christopher J. Coughlin  For       For          Management
1f    Elect Director Randall J. Hogan, III    For       For          Management
1g    Elect Director Martin D. Madaus         For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Stephen H. Rusckowski    For       For          Management
1j    Elect Director Joseph A. Zaccagnino     For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Market Purchases of Ordinary  For       For          Management
      Shares
5     Authorize the Price Range at which the  For       For          Management
      Company can Reissue Shares that it
      holds as Treasury Shares
6     Renew Director's Authority to Issue     For       For          Management
      Shares
7     Renew Director's Authority to Issue     For       For          Management
      Shares for Cash


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

DENTSPLY INTERNATIONAL INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       For          Management
1b    Elect Director Eric K. Brandt           For       For          Management
1c    Elect Director William F. Hecht         For       For          Management
1d    Elect Director Francis J. Lunger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DICK'S SPORTING GOODS, INC.

Ticker:       DKS            Security ID:  253393102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jacqualyn A. Fouse       For       For          Management
1.2   Elect Director Lawrence J. Schorr       For       For          Management
1.3   Elect Director Edward W. Stack          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

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       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Vote on Company's Spin Off (Withdrawn)  None      None         Shareholder


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

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


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

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


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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Etienne F. Davignon      For       For          Management
1c    Elect Director Carla A. Hills           For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John W. Madigan          For       For          Management
1f    Elect Director John C. Martin           For       For          Management
1g    Elect Director Nicholas G. Moore        For       For          Management
1h    Elect Director Richard J. Whitley       For       For          Management
1i    Elect Director Gayle E. Wilson          For       For          Management
1j    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Amendment to Certificate of     For       For          Management
      Incorporation to Adopt Delaware as the
      Exclusive Forum for Certain Legal
      Actions
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Link CEO Compensation to Patient        Against   Against      Shareholder
      Access to the Company's Medicine


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

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          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   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Adopt Policy and Report on Impact of    Against   Against      Shareholder
      Tax Strategy
8     Require Independent Board Chairman      Against   Against      Shareholder


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

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher W. Brody     For       For          Management
1b    Elect Director William V. Campbell      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Diane B. Greene          For       For          Management
1e    Elect Director Edward A. Kangas         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director Dennis D. Powell         For       For          Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Jeff Weiner              For       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


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

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Forman        For       For          Management
1.2   Elect Director George Jamieson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Angela F. Braly          For       For          Management
1.5   Elect Director Richard W. Dreiling      For       For          Management
1.6   Elect Director Dawn E. Hudson           For       For          Management
1.7   Elect Director Robert L. Johnson        For       For          Management
1.8   Elect Director Marshall O. Larsen       For       For          Management
1.9   Elect Director Richard K. Lochridge     For       For          Management
1.10  Elect Director Robert A. Niblock        For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Data Used to Make             Against   Against      Shareholder
      Environmental Goals and Costs and
      Benefits of Sustainability Program


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

MCGRAW HILL FINANCIAL, INC.

Ticker:       MHFI           Security ID:  580645109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winfried Bischoff        For       For          Management
1.2   Elect Director William D. Green         For       For          Management
1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.4   Elect Director Harold McGraw, III       For       For          Management
1.5   Elect Director Robert P. McGraw         For       For          Management
1.6   Elect Director Hilda Ochoa-Brillembourg For       For          Management
1.7   Elect Director Douglas L. Peterson      For       For          Management
1.8   Elect Director Michael Rake             For       For          Management
1.9   Elect Director Edward B. Rust, Jr.      For       For          Management
1.10  Elect Director Kurt L. Schmoke          For       For          Management
1.11  Elect Director Sidney Taurel            For       For          Management
1.12  Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder


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

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Laura K. Ipsen           For       For          Management
1c    Elect Director William U. Parfet        For       For          Management
1d    Elect Director George H. Poste          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Risk of Genetic Engineering   Against   Against      Shareholder
      in Order to Work with Regulators
5     Report on Risk of Genetically           Against   Against      Shareholder
      Engineered Products


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

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       For          Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       Withhold     Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Establish Human Rights Committee        Against   Against      Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
8     Adopt Multiple Performance Metrics      Against   Against      Shareholder
      Under Executive Incentive Plans
9     Require Shareholder Approval of         Against   Against      Shareholder
      Quantifiable Performance Metrics


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

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Joseph G. Doody          For       For          Management
1c    Elect Director David J. S. Flaschen     For       For          Management
1d    Elect Director Phillip Horsley          For       For          Management
1e    Elect Director Grant M. Inman           For       For          Management
1f    Elect Director Pamela A. Joseph         For       For          Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       For          Management
1i    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Ian M. Cook              For       For          Management
1d    Elect Director Dina Dublon              For       For          Management
1e    Elect Director Rona A. Fairhead         For       For          Management
1f    Elect Director Ray L. Hunt              For       For          Management
1g    Elect Director Alberto Ibarguen         For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director Sharon Percy Rockefeller For       For          Management
1j    Elect Director James J. Schiro          For       For          Management
1k    Elect Director Lloyd G. Trotter         For       For          Management
1l    Elect Director Daniel Vasella           For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Stock Retention/Holding Period          Against   Against      Shareholder


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

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


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

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


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

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


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

THE CHARLES SCHWAB CORPORATION

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank C. Herringer       For       For          Management
1b    Elect Director Stephen T. McLin         For       For          Management
1c    Elect Director Roger O. Walther         For       For          Management
1d    Elect Director Robert N. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Prepare Employment Diversity Report     Against   Against      Shareholder
6     Pro-rata Vesting of Equity Awards       Against   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 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   Against      Shareholder
6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


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

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Rodney C. Adkins         For       For          Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director D. Scott Davis           For       For          Management
1e    Elect Director Stuart E. Eizenstat      For       For          Management
1f    Elect Director Michael L. Eskew         For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Candace Kendle           For       For          Management
1i    Elect Director Ann M. Livermore         For       For          Management
1j    Elect Director Rudy H.P. Markham        For       For          Management
1k    Elect Director Clark T. "Sandy" Randt,  For       For          Management
      Jr.
1l    Elect Director Carol B. Tome            For       For          Management
1m    Elect Director Kevin M. Warsh           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share


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

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  DEC 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary B. Cranston         For       For          Management
1b    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management
1d    Elect Director Robert W. Matschullat    For       For          Management
1e    Elect Director Cathy E. Minehan         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director David J. Pang            For       For          Management
1h    Elect Director Charles W. Scharf        For       For          Management
1i    Elect Director William S. Shanahan      For       For          Management
1j    Elect Director John A. C. Swainson      For       For          Management
1k    Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management




========== (ZW34) GE Institutional U.S. Large-Cap Core Equity Fd (MF) ==========


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       Abstain      Management


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

ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Allocate Disposable Profit              For       For          Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Elect Director John Edwardson           For       For          Management
4.2   Elect Director Kimberly Ross            For       For          Management
4.3   Elect Director Robert Scully            For       For          Management
4.4   Elect Director David Sidwell            For       For          Management
4.5   Elect Director Evan G. Greenberg        For       For          Management
4.6   Elect Director Robert M. Hernandez      For       For          Management
4.7   Elect Director Michael G. Atieh         For       For          Management
4.8   Elect Director Mary A. Cirillo          For       For          Management
4.9   Elect Director Michael P. Connors       For       For          Management
4.10  Elect Director Peter Menikoff           For       For          Management
4.11  Elect Director Leo F. Mullin            For       For          Management
4.12  Elect Director Eugene B. Shanks, Jr.    For       For          Management
4.13  Elect Director Theodore E. Shasta       For       For          Management
4.14  Elect Director Olivier Steimer          For       For          Management
5     Elect Evan G. Greenberg as Board        For       For          Management
      Chairman
6.1   Appoint Michael P. Connors as Member    For       For          Management
      of the Compensation Committee
6.2   Appoint Mary A. Cirillo as Member of    For       For          Management
      the Compensation Committee
6.3   Appoint John Edwardson as Member of     For       For          Management
      the Compensation Committee
6.4   Appoint Robert M. Hernandez as Member   For       For          Management
      of the Compensation Committee
7     Designate Homburger AG as Independent   For       For          Management
      Proxy
8.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Auditors
8.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm as Auditors
8.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Auditors
9     Approve Creation of CHF 3.7 Billion     For       For          Management
      Pool of Capital without Preemptive
      Rights
10    Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Reduction of
      Par Value
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Transact Other Business (Voting)        For       Abstain      Management


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

ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul M. Bisaro           For       For          Management
1b    Elect Director James H. Bloem           For       For          Management
1c    Elect Director Christopher W. Bodine    For       For          Management
1d    Elect Director Tamar D. Howson          For       For          Management
1e    Elect Director John A. King             For       For          Management
1f    Elect Director Catherine M. Klema       For       For          Management
1g    Elect Director Jiri Michal              For       For          Management
1h    Elect Director Sigurdur Olafsson        For       For          Management
1i    Elect Director Patrick J. O'Sullivan    For       For          Management
1j    Elect Director Ronald R. Taylor         For       For          Management
1k    Elect Director Andrew L. Turner         For       For          Management
1l    Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Sustainability                Against   Against      Shareholder


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

ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: JUN 17, 2014   Meeting Type: Special
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


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

ACTAVIS, INC.

Ticker:       ACT            Security ID:  00507K103
Meeting Date: SEP 10, 2013   Meeting Type: Special
Record Date:  JUL 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Creation of Distributable       For       For          Management
      Reserves
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Adjourn Meeting                         For       For          Management


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

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Ursula M. Burns          For       For          Management
1c    Elect Director Kenneth I. Chenault      For       For          Management
1d    Elect Director Peter Chernin            For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Theodore J. Leonsis      For       For          Management
1g    Elect Director Richard C. Levin         For       For          Management
1h    Elect Director Richard A. McGinn        For       For          Management
1i    Elect Director Samuel J. Palmisano      For       For          Management
1j    Elect Director Steven S Reinemund       For       For          Management
1k    Elect Director Daniel L. Vasella        For       For          Management
1l    Elect Director Robert D. Walter         For       For          Management
1m    Elect Director Ronald A. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Against      Shareholder
5     Report on Board Oversight of Privacy    Against   Against      Shareholder
      and Data Security and Requests for
      Customer Information
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Stock Retention/Holding Period          Against   Against      Shareholder


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

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Benmosche      For       For          Management
1b    Elect Director W. Don Cornwell          For       For          Management
1c    Elect Director Peter R. Fisher          For       For          Management
1d    Elect Director John H. Fitzpatrick      For       For          Management
1e    Elect Director William G. Jurgensen     For       For          Management
1f    Elect Director Christopher S. Lynch     For       For          Management
1g    Elect Director Arthur C. Martinez       For       For          Management
1h    Elect Director George L. Miles, Jr.     For       For          Management
1i    Elect Director Henry S. Miller          For       For          Management
1j    Elect Director Robert S. Miller         For       For          Management
1k    Elect Director Suzanne Nora Johnson     For       For          Management
1l    Elect Director Ronald A. Rittenmeyer    For       For          Management
1m    Elect Director Douglas M. Steenland     For       For          Management
1n    Elect Director Theresa M. Stone         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation to   For       For          Management
      Continue to Restrict Certain Transfers
      of AIG Common Stock in Order to
      Protect AIG's Tax Attributes
4     Amend Tax Asset Protection Plan         For       For          Management
5     Ratify Auditors                         For       For          Management


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

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Raymond P. Dolan         For       For          Management
1b    Elect Director Ronald M. Dykes          For       For          Management
1c    Elect Director Carolyn F. Katz          For       For          Management
1d    Elect Director Gustavo Lara Cantu       For       For          Management
1e    Elect Director JoAnn A. Reed            For       For          Management
1f    Elect Director Pamela D.A. Reeve        For       For          Management
1g    Elect Director David E. Sharbutt        For       For          Management
1h    Elect Director James D. Taiclet, Jr.    For       For          Management
1i    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       For          Management
1e    Elect Director W. Walker Lewis          For       For          Management
1f    Elect Director Siri S. Marshall         For       For          Management
1g    Elect Director Jeffrey Noddle           For       For          Management
1h    Elect Director H. Jay Sarles            For       For          Management
1i    Elect Director Robert F. Sharpe, Jr.    For       For          Management
1j    Elect Director William H. Turner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Eliminate Supermajority Vote            For       For          Management
      Requirement
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Report on Political Contributions       Against   Against      Shareholder


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

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


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

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director Kevin P. Chilton         For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Peter J. Fluor           For       For          Management
1e    Elect Director Richard L. George        For       For          Management
1f    Elect Director Charles W. Goodyear      For       For          Management
1g    Elect Director John R. Gordon           For       For          Management
1h    Elect Director Eric D. Mullins          For       For          Management
1i    Elect Director R. A. Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change


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

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Vincent T. Roche         For       For          Management
1c    Elect Director Richard M. Beyer         For       For          Management
1d    Elect Director James A. Champy          For       For          Management
1e    Elect Director John C. Hodgson          For       For          Management
1f    Elect Director Yves-Andre Istel         For       For          Management
1g    Elect Director Neil Novich              For       For          Management
1h    Elect Director  F. Grant Saviers        For       For          Management
1i    Elect Director Kenton J. Sicchitano     For       For          Management
1j    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          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       For          Management
8     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
9     Report on Trade Associations and        Against   Against      Shareholder
      Organizations that Promote
      Sustainability Practices
10    Advisory Vote to Increase Capital       Against   Against      Shareholder
      Repurchase Program
11    Proxy Access                            Against   Against      Shareholder


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

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aart J. de Geus          For       For          Management
1b    Elect Director Gary E. Dickerson        For       For          Management
1c    Elect Director Stephen R. Forrest       For       For          Management
1d    Elect Director Thomas J. Iannotti       For       For          Management
1e    Elect Director Susan M. James           For       For          Management
1f    Elect Director Alexander A. Karsner     For       For          Management
1g    Elect Director Gerhard H. Parker        For       For          Management
1h    Elect Director Dennis D. Powell         For       For          Management
1i    Elect Director Willem P. Roelandts      For       For          Management
1j    Elect Director James E. Rogers          For       For          Management
1k    Elect Director Michael R. Splinter      For       For          Management
1l    Elect Director  Robert H. Swan          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


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

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: JUN 23, 2014   Meeting Type: Special
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


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

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Mollie Hale Carter       For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       For          Management
1.6   Elect Director Antonio Maciel Neto      For       For          Management
1.7   Elect Director Patrick J. Moore         For       For          Management
1.8   Elect Director Thomas F. O'Neill        For       For          Management
1.9   Elect Director Francisco Sanchez        For       For          Management
1.10  Elect Director Daniel Shih              For       For          Management
1.11  Elect Director Kelvin R. Westbrook      For       For          Management
1.12  Elect Director Patricia A. Woertz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


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

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Linda A. Goodspeed       For       For          Management
1.3   Elect Director Sue E. Gove              For       For          Management
1.4   Elect Director Earl G. Graves, Jr.      For       For          Management
1.5   Elect Director Enderson Guimaraes       For       For          Management
1.6   Elect Director J. R. Hyde, III          For       For          Management
1.7   Elect Director D. Bryan Jordan          For       For          Management
1.8   Elect Director W. Andrew McKenna        For       For          Management
1.9   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.10  Elect Director Luis P. Nieto            For       For          Management
1.11  Elect Director William C. Rhodes, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

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   Against      Shareholder
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Report on Climate Change Financing Risk Against   Against      Shareholder
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

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


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

CALPINE CORPORATION

Ticker:       CPN            Security ID:  131347304
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Cassidy            For       For          Management
1.2   Elect Director Jack A. Fusco            For       For          Management
1.3   Elect Director John B. (Thad) Hill      For       For          Management
1.4   Elect Director Robert C. Hinckley       For       For          Management
1.5   Elect Director Michael W. Hofmann       For       For          Management
1.6   Elect Director David C. Merritt         For       For          Management
1.7   Elect Director W. Benjamin Moreland     For       For          Management
1.8   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.9   Elect Director Denise M. O'Leary        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Paulett Eberhart      For       For          Management
1.2   Elect Director Peter J. Fluor           For       For          Management
1.3   Elect Director James T. Hackett         For       For          Management
1.4   Elect Director Jack B. Moore            For       For          Management
1.5   Elect Director Michael E. Patrick       For       For          Management
1.6   Elect Director Jon Erik Reinhardsen     For       For          Management
1.7   Elect Director Bruce W. Wilkinson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colleen F. Arnold        For       For          Management
1.2   Elect Director George S. Barrett        For       For          Management
1.3   Elect Director Glenn A. Britt           For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director John F. Finn             For       For          Management
1.8   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.9   Elect Director Clayton M. Jones         For       For          Management
1.10  Elect Director Gregory B. Kenny         For       For          Management
1.11  Elect Director David P. King            For       For          Management
1.12  Elect Director Richard C. Notebaert     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


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

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linnet F. Deily          For       For          Management
1b    Elect Director Robert E. Denham         For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Jon M. Huntsman, Jr.     For       For          Management
1f    Elect Director George L. Kirkland       For       For          Management
1g    Elect Director Charles W. Moorman, IV   For       For          Management
1h    Elect Director Kevin W. Sharer          For       For          Management
1i    Elect Director John G. Stumpf           For       For          Management
1j    Elect Director Ronald D. Sugar          For       For          Management
1k    Elect Director Carl Ware                For       For          Management
1l    Elect Director John S. Watson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Charitable Contributions      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Management of Hydraulic       Against   Against      Shareholder
      Fracturing Risks and Opportunities
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
9     Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience
10    Adopt Guidelines for Country Selection  Against   Against      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       For          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   Against      Shareholder
7     Amend Director Indemnifications         Against   Against      Shareholder
      Provisions
8     Adopt Proxy Access Right                Against   Against      Shareholder


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

COCA-COLA ENTERPRISES, INC.

Ticker:       CCE            Security ID:  19122T109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Bennink              For       For          Management
1.2   Elect Director John F. Brock            For       For          Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director L. Phillip Humann        For       For          Management
1.5   Elect Director Orrin H. Ingram, II      For       For          Management
1.6   Elect Director Thomas H. Johnson        For       For          Management
1.7   Elect Director Suzanne B. Labarge       For       For          Management
1.8   Elect Director Veronique Morali         For       For          Management
1.9   Elect Director Andrea L. Saia           For       For          Management
1.10  Elect Director Garry Watts              For       For          Management
1.11  Elect Director Curtis R. Welling        For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

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   Against      Shareholder
5     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder


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

COVIDIEN PLC

Ticker:       COV            Security ID:  G2554F113
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Joy A. Amundson          For       For          Management
1c    Elect Director Craig Arnold             For       For          Management
1d    Elect Director Robert H. Brust          For       For          Management
1e    Elect Director Christopher J. Coughlin  For       For          Management
1f    Elect Director Randall J. Hogan, III    For       For          Management
1g    Elect Director Martin D. Madaus         For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Stephen H. Rusckowski    For       For          Management
1j    Elect Director Joseph A. Zaccagnino     For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Market Purchases of Ordinary  For       For          Management
      Shares
5     Authorize the Price Range at which the  For       For          Management
      Company can Reissue Shares that it
      holds as Treasury Shares
6     Renew Director's Authority to Issue     For       For          Management
      Shares
7     Renew Director's Authority to Issue     For       For          Management
      Shares for Cash


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

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       For          Management
1b    Elect Director John B. Breaux           For       For          Management
1c    Elect Director Pamela L. Carter         For       For          Management
1d    Elect Director Steven T. Halverson      For       For          Management
1e    Elect Director Edward J. Kelly, III     For       For          Management
1f    Elect Director Gilbert H. Lamphere      For       For          Management
1g    Elect Director John D. McPherson        For       For          Management
1h    Elect Director Timothy T. O'Toole       For       For          Management
1i    Elect Director David M. Ratcliffe       For       For          Management
1j    Elect Director Donald J. Shepard        For       For          Management
1k    Elect Director Michael J. Ward          For       For          Management
1l    Elect Director J.C. Watts, Jr.          For       For          Management
1m    Elect Director J. Steven Whisler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


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

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. David Brown, II       For       For          Management
1.2   Elect Director Nancy-Ann M. DeParle     For       For          Management
1.3   Elect Director David W. Dorman          For       For          Management
1.4   Elect Director Anne M. Finucane         For       For          Management
1.5   Elect Director Larry J. Merlo           For       For          Management
1.6   Elect Director Jean-Pierre Millon       For       For          Management
1.7   Elect Director Richard J. Swift         For       For          Management
1.8   Elect Director William C. Weldon        For       For          Management
1.9   Elect Director Tony L. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Edward H. Bastian        For       For          Management
1c    Elect Director Roy J. Bostock           For       For          Management
1d    Elect Director John S. Brinzo           For       For          Management
1e    Elect Director Daniel A. Carp           For       For          Management
1f    Elect Director David G. DeWalt          For       For          Management
1g    Elect Director William H. Easter, III   For       For          Management
1h    Elect Director Mickey P. Foret          For       For          Management
1i    Elect Director Shirley C. Franklin      For       For          Management
1j    Elect Director David R. Goode           For       For          Management
1k    Elect Director George N. Mattson        For       For          Management
1l    Elect Director Paula Rosput Reynolds    For       For          Management
1m    Elect Director Kenneth C. Rogers        For       For          Management
1n    Elect Director Kenneth B. Woodrow       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


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

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren F. Bryant         For       For          Management
1b    Elect Director Michael M. Calbert       For       For          Management
1c    Elect Director Sandra B. Cochran        For       For          Management
1d    Elect Director Richard W. Dreiling      For       For          Management
1e    Elect Director Patricia D. Fili-Krushel For       For          Management
1f    Elect Director William C. Rhodes, III   For       For          Management
1g    Elect Director David B. Rickard         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George S. Barrett        For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director Charles E. Golden        For       For          Management
1g    Elect Director Linda A. Hill            For       For          Management
1h    Elect Director Arthur E. Johnson        For       For          Management
1i    Elect Director Ned C. Lautenbach        For       For          Management
1j    Elect Director Deborah L. McCoy         For       For          Management
1k    Elect Director Gregory R. Page          For       For          Management
1l    Elect Director Gerald B. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approval of Overseas Market Purchases   For       For          Management
      of the Company Shares


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

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


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

ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29266R108
Meeting Date: JAN 27, 2014   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Johnson         For       For          Management
1.2   Elect Director Ward M. Klein            For       For          Management
1.3   Elect Director W. Patrick McGinnis      For       For          Management
1.4   Elect Director John R. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


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

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   Against      Shareholder
      Election of Directors
5     Limit Directors to a Maximum of Three   Against   Against      Shareholder
      Board Memberships in Companies with
      Sales over $500 Million Annually
6     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


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

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Butler        For       For          Management
1.2   Elect Director Kimberly A. Casiano      For       For          Management
1.3   Elect Director Anthony F. Earley, Jr.   For       For          Management
1.4   Elect Director Edsel B. Ford, II        For       For          Management
1.5   Elect Director William Clay Ford, Jr.   For       For          Management
1.6   Elect Director Richard A. Gephardt      For       For          Management
1.7   Elect Director James P. Hackett         For       For          Management
1.8   Elect Director James H. Hance, Jr.      For       For          Management
1.9   Elect Director William W. Helman, IV    For       For          Management
1.10  Elect Director Jon M. Huntsman, Jr.     For       For          Management
1.11  Elect Director John C. Lechleiter       For       For          Management
1.12  Elect Director Ellen R. Marram          For       For          Management
1.13  Elect Director Alan Mulally             For       For          Management
1.14  Elect Director Homer A. Neal            For       For          Management
1.15  Elect Director Gerald L. Shaheen        For       For          Management
1.16  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


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

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary T. Barra            For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director James S. Crown           For       For          Management
1.4   Elect Director William P. Fricks        For       For          Management
1.5   Elect Director Paul G. Kaminski         For       For          Management
1.6   Elect Director John M. Keane            For       For          Management
1.7   Elect Director Lester L. Lyles          For       For          Management
1.8   Elect Director James N. Mattis          For       For          Management
1.9   Elect Director Phebe N. Novakovic       For       For          Management
1.10  Elect Director William A. Osborn        For       For          Management
1.11  Elect Director Laura J. Schumacher      For       For          Management
1.12  Elect Director Robert Walmsley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

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


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

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 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     Re-elect Sir Christopher Gent as        For       For          Management
      Director
5     Re-elect Sir Andrew Witty as Director   For       For          Management
6     Re-elect Sir Roy Anderson as Director   For       For          Management
7     Re-elect Dr Stephanie Burns as Director For       For          Management
8     Re-elect Stacey Cartwright as Director  For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Judy Lewent as Director        For       For          Management
12    Re-elect Sir Deryck Maughan as Director For       For          Management
13    Re-elect Dr Daniel Podolsky as Director For       For          Management
14    Re-elect Dr Moncef Slaoui as Director   For       For          Management
15    Re-elect Tom de Swaan as Director       For       For          Management
16    Re-elect Jing Ulrich as Director        For       For          Management
17    Re-elect Hans Wijers as Director        For       For          Management
18    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
19    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          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
      Shares
24    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

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       For          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   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Adopt Policy and Report on Impact of    Against   Against      Shareholder
      Tax Strategy
8     Require Independent Board Chairman      Against   Against      Shareholder


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

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan M. Bennett          For       For          Management
1.2   Elect Director James R. Boyd            For       For          Management
1.3   Elect Director Milton Carroll           For       For          Management
1.4   Elect Director Nance K. Dicciani        For       For          Management
1.5   Elect Director Murry S. Gerber          For       For          Management
1.6   Elect Director Jose C. Grubisich        For       For          Management
1.7   Elect Director Abdallah S. Jum'ah       For       For          Management
1.8   Elect Director David J. Lesar           For       For          Management
1.9   Elect Director Robert A. Malone         For       For          Management
1.10  Elect Director J. Landis Martin         For       For          Management
1.11  Elect Director Debra L. Reed            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process


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

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence J. Checki       For       For          Management
1.2   Elect Director Edith E. Holiday         For       For          Management
1.3   Elect Director John H. Mullin, III      For       For          Management
1.4   Elect Director James H. Quigley         For       For          Management
1.5   Elect Director Robert N. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4a    Eliminate Supermajority Vote            For       For          Management
      Requirement in Certificate of
      Incorporation and Bylaws
4b    Eliminate Supermajority Vote            For       For          Management
      Requirement in Certificate of
      Incorporation
5     Amend Certificate of Incorporation      For       For          Management
      Removing Provisions of $3.50
      Cumulative Convertible Preferred Stock
6     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change


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

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   Against      Shareholder
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Denis Kessler            For       For          Management
2.2   Elect Director G. Richard ('Rick')      For       For          Management
      Wagoner, Jr.
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Sue Coleman         For       For          Management
1b    Elect Director James G. Cullen          For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Susan L. Lindquist       For       For          Management
1f    Elect Director Mark B. McClellan        For       For          Management
1g    Elect Director Anne M. Mulcahy          For       For          Management
1h    Elect Director Leo F. Mullin            For       For          Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   Against      Shareholder


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

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   Against      Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   Against      Shareholder


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

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Angela F. Braly          For       For          Management
1.5   Elect Director Richard W. Dreiling      For       For          Management
1.6   Elect Director Dawn E. Hudson           For       For          Management
1.7   Elect Director Robert L. Johnson        For       For          Management
1.8   Elect Director Marshall O. Larsen       For       For          Management
1.9   Elect Director Richard K. Lochridge     For       For          Management
1.10  Elect Director Robert A. Niblock        For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Data Used to Make             Against   Against      Shareholder
      Environmental Goals and Costs and
      Benefits of Sustainability Program


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

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       Abstain      Management
5     Approve Discharge of Supervisory Board  For       Abstain      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


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

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Pierre Brondeau          For       For          Management
1c    Elect Director Linda Z. Cook            For       For          Management
1d    Elect Director Chadwick C. Deaton       For       For          Management
1e    Elect Director Shirley Ann Jackson      For       For          Management
1f    Elect Director Philip Lader             For       For          Management
1g    Elect Director Michael E. J. Phelps     For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Lee M. Tillman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


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

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director Scott C. Donnelly        For       For          Management
1.3   Elect Director Victor J. Dzau           For       For          Management
1.4   Elect Director Omar Ishrak              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       For          Management
1.6   Elect Director Michael O. Leavitt       For       For          Management
1.7   Elect Director James T. Lenehan         For       For          Management
1.8   Elect Director Denise M. O'Leary        For       For          Management
1.9   Elect Director Kendall J. Powell        For       For          Management
1.10  Elect Director Robert C. Pozen          For       For          Management
1.11  Elect Director Preetha Reddy            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Establishing Range For Board Size
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Removal of Directors
8     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendment of Articles
9     Rescind Fair Price Provision            For       For          Management


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

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Kenneth C. Frazier       For       For          Management
1d    Elect Director Thomas H. Glocer         For       For          Management
1e    Elect Director William B. Harrison, Jr. For       For          Management
1f    Elect Director C. Robert Kidder         For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


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

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


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

MONDELEZ INTERNATIONAL, INC.

Ticker:       MDLZ           Security ID:  609207105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Bollenbach    For       For          Management
1b    Elect Director Lewis W.K. Booth         For       For          Management
1c    Elect Director Lois D. Juliber          For       For          Management
1d    Elect Director Mark D. Ketchum          For       For          Management
1e    Elect Director Jorge S. Mesquita        For       For          Management
1f    Elect Director Nelson Peltz             For       For          Management
1g    Elect Director Fredric G. Reynolds      For       For          Management
1h    Elect Director Irene B. Rosenfeld       For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Ruth J. Simmons          For       For          Management
1k    Elect Director Ratan N. Tata            For       For          Management
1l    Elect Director Jean-Francois M. L. van  For       For          Management
      Boxmeer
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Assess Environmental Impact of          Against   Against      Shareholder
      Non-Recyclable Packaging


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

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director Robert M. Beall, II      For       For          Management
1c    Elect Director James L. Camaren         For       For          Management
1d    Elect Director Kenneth B. Dunn          For       For          Management
1e    Elect Director Kirk S. Hachigian        For       For          Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director James L. Robo            For       For          Management
1h    Elect Director Rudy E. Schupp           For       For          Management
1i    Elect Director John L. Skolds           For       For          Management
1j    Elect Director William H. Swanson       For       For          Management
1k    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            Against   For          Shareholder
      Requirement


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

NIELSEN HOLDINGS N.V.

Ticker:       NLSN           Security ID:  N63218106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Statutory Reports
2     Approve Discharge of Board of Directors For       Abstain      Management
3a    Elect Director James A. Attwood, Jr.    For       For          Management
3b    Elect Director David L. Calhoun         For       For          Management
3c    Elect Director Karen M. Hoguet          For       For          Management
3d    Elect Director James M. Kilts           For       For          Management
3e    Elect Director Alexander Navab          For       For          Management
3f    Elect Director Robert Pozen             For       For          Management
3g    Elect Director Vivek Ranadive           For       For          Management
3h    Elect Director Ganesh Rao               For       For          Management
3i    Elect Director Javier G. Teruel         For       For          Management
4     Ratify Ernst & Young LLP  as Auditors   For       For          Management
5     Appoint Ernst and Young Accountants     For       For          Management
      LLP to Audit the Dutch Statutory
      Annual Accounts
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Change Company Name                     For       For          Management
9     Advisory Vote to Approve Remuneration   For       For          Management
      of Executives


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

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management
1.2   Elect Director Lawrence S. Coben        For       For          Management
1.3   Elect Director David Crane              For       For          Management
1.4   Elect Director Terry G. Dallas          For       For          Management
1.5   Elect Director Paul W. Hobby            For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Evan J. Silverstein      For       For          Management
1.8   Elect Director Thomas H. Weidemeyer     For       For          Management
1.9   Elect Director Walter R. Young          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          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   Against      Shareholder
8     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations
9     Report on Management of Hydraulic       Against   Against      Shareholder
      Fracturing Risks and Opportunities
10    Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


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

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       For          Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       Withhold     Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Establish Human Rights Committee        Against   Against      Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
8     Adopt Multiple Performance Metrics      Against   Against      Shareholder
      Under Executive Incentive Plans
9     Require Shareholder Approval of         Against   Against      Shareholder
      Quantifiable Performance Metrics


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

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Ian M. Cook              For       For          Management
1d    Elect Director Dina Dublon              For       For          Management
1e    Elect Director Rona A. Fairhead         For       For          Management
1f    Elect Director Ray L. Hunt              For       For          Management
1g    Elect Director Alberto Ibarguen         For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director Sharon Percy Rockefeller For       For          Management
1j    Elect Director James J. Schiro          For       For          Management
1k    Elect Director Lloyd G. Trotter         For       For          Management
1l    Elect Director Daniel Vasella           For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Stock Retention/Holding Period          Against   Against      Shareholder


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

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       For          Management
1b    Elect Director Robert F. Friel          For       For          Management
1c    Elect Director Nicholas A. Lopardo      For       For          Management
1d    Elect Director Alexis P. Michas         For       For          Management
1e    Elect Director James C. Mullen          For       For          Management
1f    Elect Director Vicki L. Sato            For       For          Management
1g    Elect Director Kenton J. Sicchitano     For       For          Management
1h    Elect Director Patrick J. Sullivan      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director W. Don Cornwell          For       For          Management
1.3   Elect Director Frances D. Fergusson     For       For          Management
1.4   Elect Director Helen H. Hobbs           For       For          Management
1.5   Elect Director Constance J. Horner      For       For          Management
1.6   Elect Director James M. Kilts           For       For          Management
1.7   Elect Director George A. Lorch          For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Stephen W. Sanger        For       For          Management
1.12  Elect Director Marc Tessier-Lavigne     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations
7     Provide Right to Act by Written Consent Against   Against      Shareholder


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

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Hugh Grant               For       For          Management
1.3   Elect Director Michele J. Hooper        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Reduce Supermajority Vote Requirement   For       For          Management
      in the Articles of Incorporation
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


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

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Gilbert F. Casellas      For       For          Management
1.4   Elect Director James G. Cullen          For       For          Management
1.5   Elect Director Mark B. Grier            For       For          Management
1.6   Elect Director Constance J. Horner      For       For          Management
1.7   Elect Director Martina Hund-Mejean      For       For          Management
1.8   Elect Director Karl J. Krapek           For       For          Management
1.9   Elect Director Christine A. Poon        For       For          Management
1.10  Elect Director Douglas A. Scovanner     For       For          Management
1.11  Elect Director John R. Strangfeld       For       For          Management
1.12  Elect Director James A. Unruh           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder


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

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


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

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


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

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doug Maine               For       For          Management
1.2   Elect Director Alejandro Wolff          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


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

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


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

STRYKER CORPORATION

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard E. Cox, Jr.       For       For          Management
1b    Elect Director Srikant M. Datar         For       For          Management
1c    Elect Director Roch Doliveux            For       For          Management
1d    Elect Director Louise L. Francesconi    For       For          Management
1e    Elect Director Allan C. Golston         For       For          Management
1f    Elect Director Kevin A. Lobo            For       For          Management
1g    Elect Director William U. Parfet        For       For          Management
1h    Elect Director Andrew K. Silvernail     For       For          Management
1i    Elect Director Ronda E. Stryker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       For          Management
1.2   Elect Director Zhang Guo Bao            For       For          Management
1.3   Elect Director Charles L. Harrington    For       For          Management
1.4   Elect Director Kristina M. Johnson      For       For          Management
1.5   Elect Director Tarun Khanna             For       For          Management
1.6   Elect Director Philip Lader             For       For          Management
1.7   Elect Director James H. Miller          For       For          Management
1.8   Elect Director Sandra O. Moose          For       For          Management
1.9   Elect Director John B. Morse, Jr.       For       For          Management
1.10  Elect Director Moises Naim              For       For          Management
1.11  Elect Director Charles O. Rossotti      For       For          Management
1.12  Elect Director Sven Sandstrom           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David L. Calhoun         For       For          Management
1b    Elect Director Arthur D. Collins, Jr.   For       For          Management
1c    Elect Director Linda Z. Cook            For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lawrence W. Kellner      For       For          Management
1g    Elect Director Edward M. Liddy          For       For          Management
1h    Elect Director W. James McNerney, Jr.   For       For          Management
1i    Elect Director Susan C. Schwab          For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
1k    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


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

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Allardice, III For       For          Management
1b    Elect Director Trevor Fetter            For       For          Management
1c    Elect Director Liam E. McGee            For       For          Management
1d    Elect Director Kathryn A. Mikells       For       For          Management
1e    Elect Director Michael G. Morris        For       For          Management
1f    Elect Director Thomas A. Renyi          For       For          Management
1g    Elect Director Julie G. Richardson      For       For          Management
1h    Elect Director Virginia P. Ruesterholz  For       For          Management
1i    Elect Director Charles B. Strauss       For       For          Management
1j    Elect Director H. Patrick Swygert       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


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

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


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

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       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   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: JAN 28, 2014   Meeting Type: Special
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


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

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Richard L. Carrion       For       For          Management
1.3   Elect Director Melanie L. Healey        For       For          Management
1.4   Elect Director M. Frances Keeth         For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Rodney E. Slater         For       For          Management
1.10  Elect Director Kathryn A. Tesija        For       For          Management
1.11  Elect Director Gregory D. Wasson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5     Report on Net Neutrality                Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Submit Severance Agreement              Against   Against      Shareholder
      (Change-in-Control) to Shareholder Vote
8     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings
9     Provide Right to Act by Written Consent Against   Against      Shareholder
10    Approve Proxy Voting Authority          Against   Against      Shareholder


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

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Elaine L. Chao           For       For          Management
1c    Elect Director John S. Chen             For       For          Management
1d    Elect Director Lloyd H. Dean            For       For          Management
1e    Elect Director Susan E. Engel           For       For          Management
1f    Elect Director Enrique Hernandez, Jr.   For       For          Management
1g    Elect Director Donald M. James          For       For          Management
1h    Elect Director Cynthia H. Milligan      For       For          Management
1i    Elect Director Federico F. Pena         For       For          Management
1j    Elect Director James H. Quigley         For       For          Management
1k    Elect Director Judith M. Runstad        For       For          Management
1l    Elect Director Stephen W. Sanger        For       For          Management
1m    Elect Director John G. Stumpf           For       For          Management
1n    Elect Director Susan G. Swenson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Review Fair Housing and Fair Lending    Against   Against      Shareholder
      Compliance




======================= (ZW35) GE Institut'l US Eq (MF) ========================


ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director Sally E. Blount          For       For          Management
1.4   Elect Director W. James Farrell         For       For          Management
1.5   Elect Director Edward M. Liddy          For       For          Management
1.6   Elect Director Nancy McKinstry          For       For          Management
1.7   Elect Director Phebe N. Novakovic       For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director Samuel C. Scott, III     For       For          Management
1.10  Elect Director Glenn F. Tilton          For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Label Products with GMO Ingredients     Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Cease Compliance Adjustments to         Against   Against      Shareholder
      Performance Criteria


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

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       Abstain      Management


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

ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Allocate Disposable Profit              For       For          Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Elect Director John Edwardson           For       For          Management
4.2   Elect Director Kimberly Ross            For       For          Management
4.3   Elect Director Robert Scully            For       For          Management
4.4   Elect Director David Sidwell            For       For          Management
4.5   Elect Director Evan G. Greenberg        For       For          Management
4.6   Elect Director Robert M. Hernandez      For       For          Management
4.7   Elect Director Michael G. Atieh         For       For          Management
4.8   Elect Director Mary A. Cirillo          For       For          Management
4.9   Elect Director Michael P. Connors       For       For          Management
4.10  Elect Director Peter Menikoff           For       For          Management
4.11  Elect Director Leo F. Mullin            For       For          Management
4.12  Elect Director Eugene B. Shanks, Jr.    For       For          Management
4.13  Elect Director Theodore E. Shasta       For       For          Management
4.14  Elect Director Olivier Steimer          For       For          Management
5     Elect Evan G. Greenberg as Board        For       For          Management
      Chairman
6.1   Appoint Michael P. Connors as Member    For       For          Management
      of the Compensation Committee
6.2   Appoint Mary A. Cirillo as Member of    For       For          Management
      the Compensation Committee
6.3   Appoint John Edwardson as Member of     For       For          Management
      the Compensation Committee
6.4   Appoint Robert M. Hernandez as Member   For       For          Management
      of the Compensation Committee
7     Designate Homburger AG as Independent   For       For          Management
      Proxy
8.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Auditors
8.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm as Auditors
8.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Auditors
9     Approve Creation of CHF 3.7 Billion     For       For          Management
      Pool of Capital without Preemptive
      Rights
10    Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Reduction of
      Par Value
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Transact Other Business (Voting)        For       Abstain      Management


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

ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul M. Bisaro           For       For          Management
1b    Elect Director James H. Bloem           For       For          Management
1c    Elect Director Christopher W. Bodine    For       For          Management
1d    Elect Director Tamar D. Howson          For       For          Management
1e    Elect Director John A. King             For       For          Management
1f    Elect Director Catherine M. Klema       For       For          Management
1g    Elect Director Jiri Michal              For       For          Management
1h    Elect Director Sigurdur Olafsson        For       For          Management
1i    Elect Director Patrick J. O'Sullivan    For       For          Management
1j    Elect Director Ronald R. Taylor         For       For          Management
1k    Elect Director Andrew L. Turner         For       For          Management
1l    Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Sustainability                Against   Against      Shareholder


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

ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: JUN 17, 2014   Meeting Type: Special
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


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

ACTAVIS, INC.

Ticker:       ACT            Security ID:  00507K103
Meeting Date: SEP 10, 2013   Meeting Type: Special
Record Date:  JUL 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Creation of Distributable       For       For          Management
      Reserves
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Adjourn Meeting                         For       For          Management


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

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Frank M. Clark           For       For          Management
1d    Elect Director Betsy Z. Cohen           For       For          Management
1e    Elect Director Molly J. Coye            For       For          Management
1f    Elect Director Roger N. Farah           For       For          Management
1g    Elect Director Barbara Hackman Franklin For       For          Management
1h    Elect Director Jeffrey E. Garten        For       For          Management
1i    Elect Director Ellen M. Hancock         For       For          Management
1j    Elect Director Richard J. Harrington    For       For          Management
1k    Elect Director Edward J. Ludwig         For       For          Management
1l    Elect Director Joseph P. Newhouse       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Amend Right to Call Special Meeting     For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7A    Require Independent Board Chairman      Against   Against      Shareholder
7B    Enhance Board Oversight of Political    Against   Against      Shareholder
      Contributions
7C    Amend Policy to Disclose Payments to    Against   Against      Shareholder
      Tax-Exempt Organizations


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

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director William R. Keller        For       For          Management
1.4   Elect Director John T. Mollen           For       For          Management
1.5   Elect Director R. Douglas Norby         For       For          Management
1.6   Elect Director Alvin S. Parven          For       For          Management
1.7   Elect Director Andreas Rummelt          For       For          Management
1.8   Elect Director Ann M. Veneman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Submit Shareholder Rights Plan (Poison  Against   Against      Shareholder
      Pill) to Shareholder Vote


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

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director William B. Gordon        For       For          Management
1e    Elect Director Jamie S. Gorelick        For       For          Management
1f    Elect Director Alain Monie              For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


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

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Ursula M. Burns          For       For          Management
1c    Elect Director Kenneth I. Chenault      For       For          Management
1d    Elect Director Peter Chernin            For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Theodore J. Leonsis      For       For          Management
1g    Elect Director Richard C. Levin         For       For          Management
1h    Elect Director Richard A. McGinn        For       For          Management
1i    Elect Director Samuel J. Palmisano      For       For          Management
1j    Elect Director Steven S Reinemund       For       For          Management
1k    Elect Director Daniel L. Vasella        For       For          Management
1l    Elect Director Robert D. Walter         For       For          Management
1m    Elect Director Ronald A. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Against      Shareholder
5     Report on Board Oversight of Privacy    Against   Against      Shareholder
      and Data Security and Requests for
      Customer Information
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Stock Retention/Holding Period          Against   Against      Shareholder


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

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Benmosche      For       For          Management
1b    Elect Director W. Don Cornwell          For       For          Management
1c    Elect Director Peter R. Fisher          For       For          Management
1d    Elect Director John H. Fitzpatrick      For       For          Management
1e    Elect Director William G. Jurgensen     For       For          Management
1f    Elect Director Christopher S. Lynch     For       For          Management
1g    Elect Director Arthur C. Martinez       For       For          Management
1h    Elect Director George L. Miles, Jr.     For       For          Management
1i    Elect Director Henry S. Miller          For       For          Management
1j    Elect Director Robert S. Miller         For       For          Management
1k    Elect Director Suzanne Nora Johnson     For       For          Management
1l    Elect Director Ronald A. Rittenmeyer    For       For          Management
1m    Elect Director Douglas M. Steenland     For       For          Management
1n    Elect Director Theresa M. Stone         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation to   For       For          Management
      Continue to Restrict Certain Transfers
      of AIG Common Stock in Order to
      Protect AIG's Tax Attributes
4     Amend Tax Asset Protection Plan         For       For          Management
5     Ratify Auditors                         For       For          Management


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

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Raymond P. Dolan         For       For          Management
1b    Elect Director Ronald M. Dykes          For       For          Management
1c    Elect Director Carolyn F. Katz          For       For          Management
1d    Elect Director Gustavo Lara Cantu       For       For          Management
1e    Elect Director JoAnn A. Reed            For       For          Management
1f    Elect Director Pamela D.A. Reeve        For       For          Management
1g    Elect Director David E. Sharbutt        For       For          Management
1h    Elect Director James D. Taiclet, Jr.    For       For          Management
1i    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       For          Management
1e    Elect Director W. Walker Lewis          For       For          Management
1f    Elect Director Siri S. Marshall         For       For          Management
1g    Elect Director Jeffrey Noddle           For       For          Management
1h    Elect Director H. Jay Sarles            For       For          Management
1i    Elect Director Robert F. Sharpe, Jr.    For       For          Management
1j    Elect Director William H. Turner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Eliminate Supermajority Vote            For       For          Management
      Requirement
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Report on Political Contributions       Against   Against      Shareholder


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

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


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

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director Kevin P. Chilton         For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Peter J. Fluor           For       For          Management
1e    Elect Director Richard L. George        For       For          Management
1f    Elect Director Charles W. Goodyear      For       For          Management
1g    Elect Director John R. Gordon           For       For          Management
1h    Elect Director Eric D. Mullins          For       For          Management
1i    Elect Director R. A. Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change


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

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Vincent T. Roche         For       For          Management
1c    Elect Director Richard M. Beyer         For       For          Management
1d    Elect Director James A. Champy          For       For          Management
1e    Elect Director John C. Hodgson          For       For          Management
1f    Elect Director Yves-Andre Istel         For       For          Management
1g    Elect Director Neil Novich              For       For          Management
1h    Elect Director  F. Grant Saviers        For       For          Management
1i    Elect Director Kenton J. Sicchitano     For       For          Management
1j    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          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       For          Management
8     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
9     Report on Trade Associations and        Against   Against      Shareholder
      Organizations that Promote
      Sustainability Practices
10    Advisory Vote to Increase Capital       Against   Against      Shareholder
      Repurchase Program
11    Proxy Access                            Against   Against      Shareholder


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

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aart J. de Geus          For       For          Management
1b    Elect Director Gary E. Dickerson        For       For          Management
1c    Elect Director Stephen R. Forrest       For       For          Management
1d    Elect Director Thomas J. Iannotti       For       For          Management
1e    Elect Director Susan M. James           For       For          Management
1f    Elect Director Alexander A. Karsner     For       For          Management
1g    Elect Director Gerhard H. Parker        For       For          Management
1h    Elect Director Dennis D. Powell         For       For          Management
1i    Elect Director Willem P. Roelandts      For       For          Management
1j    Elect Director James E. Rogers          For       For          Management
1k    Elect Director Michael R. Splinter      For       For          Management
1l    Elect Director  Robert H. Swan          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


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

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: JUN 23, 2014   Meeting Type: Special
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


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

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Mollie Hale Carter       For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       For          Management
1.6   Elect Director Antonio Maciel Neto      For       For          Management
1.7   Elect Director Patrick J. Moore         For       For          Management
1.8   Elect Director Thomas F. O'Neill        For       For          Management
1.9   Elect Director Francisco Sanchez        For       For          Management
1.10  Elect Director Daniel Shih              For       For          Management
1.11  Elect Director Kelvin R. Westbrook      For       For          Management
1.12  Elect Director Patricia A. Woertz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


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

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Linda A. Goodspeed       For       For          Management
1.3   Elect Director Sue E. Gove              For       For          Management
1.4   Elect Director Earl G. Graves, Jr.      For       For          Management
1.5   Elect Director Enderson Guimaraes       For       For          Management
1.6   Elect Director J. R. Hyde, III          For       For          Management
1.7   Elect Director D. Bryan Jordan          For       For          Management
1.8   Elect Director W. Andrew McKenna        For       For          Management
1.9   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.10  Elect Director Luis P. Nieto            For       For          Management
1.11  Elect Director William C. Rhodes, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

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   Against      Shareholder
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Report on Climate Change Financing Risk Against   Against      Shareholder
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

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


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

CALPINE CORPORATION

Ticker:       CPN            Security ID:  131347304
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Cassidy            For       For          Management
1.2   Elect Director Jack A. Fusco            For       For          Management
1.3   Elect Director John B. (Thad) Hill      For       For          Management
1.4   Elect Director Robert C. Hinckley       For       For          Management
1.5   Elect Director Michael W. Hofmann       For       For          Management
1.6   Elect Director David C. Merritt         For       For          Management
1.7   Elect Director W. Benjamin Moreland     For       For          Management
1.8   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.9   Elect Director Denise M. O'Leary        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Paulett Eberhart      For       For          Management
1.2   Elect Director Peter J. Fluor           For       For          Management
1.3   Elect Director James T. Hackett         For       For          Management
1.4   Elect Director Jack B. Moore            For       For          Management
1.5   Elect Director Michael E. Patrick       For       For          Management
1.6   Elect Director Jon Erik Reinhardsen     For       For          Management
1.7   Elect Director Bruce W. Wilkinson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colleen F. Arnold        For       For          Management
1.2   Elect Director George S. Barrett        For       For          Management
1.3   Elect Director Glenn A. Britt           For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director John F. Finn             For       For          Management
1.8   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.9   Elect Director Clayton M. Jones         For       For          Management
1.10  Elect Director Gregory B. Kenny         For       For          Management
1.11  Elect Director David P. King            For       For          Management
1.12  Elect Director Richard C. Notebaert     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


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

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linnet F. Deily          For       For          Management
1b    Elect Director Robert E. Denham         For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Jon M. Huntsman, Jr.     For       For          Management
1f    Elect Director George L. Kirkland       For       For          Management
1g    Elect Director Charles W. Moorman, IV   For       For          Management
1h    Elect Director Kevin W. Sharer          For       For          Management
1i    Elect Director John G. Stumpf           For       For          Management
1j    Elect Director Ronald D. Sugar          For       For          Management
1k    Elect Director Carl Ware                For       For          Management
1l    Elect Director John S. Watson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Charitable Contributions      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Management of Hydraulic       Against   Against      Shareholder
      Fracturing Risks and Opportunities
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
9     Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience
10    Adopt Guidelines for Country Selection  Against   Against      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       For          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   Against      Shareholder
7     Amend Director Indemnifications         Against   Against      Shareholder
      Provisions
8     Adopt Proxy Access Right                Against   Against      Shareholder


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

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       For          Management
1b    Elect Director Phupinder S. Gill        For       For          Management
1c    Elect Director Timothy S. Bitsberger    For       For          Management
1d    Elect Director Charles P. Carey         For       For          Management
1e    Elect Director Dennis H. Chookaszian    For       For          Management
1f    Elect Director Martin J. Gepsman        For       For          Management
1g    Elect Director Larry G. Gerdes          For       For          Management
1h    Elect Director Daniel R. Glickman       For       For          Management
1i    Elect Director J. Dennis Hastert        For       For          Management
1j    Elect Director Leo Melamed              For       For          Management
1k    Elect Director William P. Miller, II    For       For          Management
1l    Elect Director James E. Oliff           For       For          Management
1m    Elect Director Edemir Pinto             For       For          Management
1n    Elect Director Alex J. Pollock          For       For          Management
1o    Elect Director John F. Sandner          For       For          Management
1p    Elect Director Terry L. Savage          For       For          Management
1q    Elect Director William R. Shepard       For       For          Management
1r    Elect Director Dennis A. Suskind        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Amend Certificate of Incorporation      For       For          Management
      Reducing the Number of Class B
      Directors from Six to Three


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

COCA-COLA ENTERPRISES, INC.

Ticker:       CCE            Security ID:  19122T109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Bennink              For       For          Management
1.2   Elect Director John F. Brock            For       For          Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director L. Phillip Humann        For       For          Management
1.5   Elect Director Orrin H. Ingram, II      For       For          Management
1.6   Elect Director Thomas H. Johnson        For       For          Management
1.7   Elect Director Suzanne B. Labarge       For       For          Management
1.8   Elect Director Veronique Morali         For       For          Management
1.9   Elect Director Andrea L. Saia           For       For          Management
1.10  Elect Director Garry Watts              For       For          Management
1.11  Elect Director Curtis R. Welling        For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

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   Against      Shareholder
5     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder


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

COVIDIEN PLC

Ticker:       COV            Security ID:  G2554F113
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Joy A. Amundson          For       For          Management
1c    Elect Director Craig Arnold             For       For          Management
1d    Elect Director Robert H. Brust          For       For          Management
1e    Elect Director Christopher J. Coughlin  For       For          Management
1f    Elect Director Randall J. Hogan, III    For       For          Management
1g    Elect Director Martin D. Madaus         For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Stephen H. Rusckowski    For       For          Management
1j    Elect Director Joseph A. Zaccagnino     For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Market Purchases of Ordinary  For       For          Management
      Shares
5     Authorize the Price Range at which the  For       For          Management
      Company can Reissue Shares that it
      holds as Treasury Shares
6     Renew Director's Authority to Issue     For       For          Management
      Shares
7     Renew Director's Authority to Issue     For       For          Management
      Shares for Cash


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

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       For          Management
1b    Elect Director John B. Breaux           For       For          Management
1c    Elect Director Pamela L. Carter         For       For          Management
1d    Elect Director Steven T. Halverson      For       For          Management
1e    Elect Director Edward J. Kelly, III     For       For          Management
1f    Elect Director Gilbert H. Lamphere      For       For          Management
1g    Elect Director John D. McPherson        For       For          Management
1h    Elect Director Timothy T. O'Toole       For       For          Management
1i    Elect Director David M. Ratcliffe       For       For          Management
1j    Elect Director Donald J. Shepard        For       For          Management
1k    Elect Director Michael J. Ward          For       For          Management
1l    Elect Director J.C. Watts, Jr.          For       For          Management
1m    Elect Director J. Steven Whisler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


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

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. David Brown, II       For       For          Management
1.2   Elect Director Nancy-Ann M. DeParle     For       For          Management
1.3   Elect Director David W. Dorman          For       For          Management
1.4   Elect Director Anne M. Finucane         For       For          Management
1.5   Elect Director Larry J. Merlo           For       For          Management
1.6   Elect Director Jean-Pierre Millon       For       For          Management
1.7   Elect Director Richard J. Swift         For       For          Management
1.8   Elect Director William C. Weldon        For       For          Management
1.9   Elect Director Tony L. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Edward H. Bastian        For       For          Management
1c    Elect Director Roy J. Bostock           For       For          Management
1d    Elect Director John S. Brinzo           For       For          Management
1e    Elect Director Daniel A. Carp           For       For          Management
1f    Elect Director David G. DeWalt          For       For          Management
1g    Elect Director William H. Easter, III   For       For          Management
1h    Elect Director Mickey P. Foret          For       For          Management
1i    Elect Director Shirley C. Franklin      For       For          Management
1j    Elect Director David R. Goode           For       For          Management
1k    Elect Director George N. Mattson        For       For          Management
1l    Elect Director Paula Rosput Reynolds    For       For          Management
1m    Elect Director Kenneth C. Rogers        For       For          Management
1n    Elect Director Kenneth B. Woodrow       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


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

DENTSPLY INTERNATIONAL INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       For          Management
1b    Elect Director Eric K. Brandt           For       For          Management
1c    Elect Director William F. Hecht         For       For          Management
1d    Elect Director Francis J. Lunger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DICK'S SPORTING GOODS, INC.

Ticker:       DKS            Security ID:  253393102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jacqualyn A. Fouse       For       For          Management
1.2   Elect Director Lawrence J. Schorr       For       For          Management
1.3   Elect Director Edward W. Stack          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren F. Bryant         For       For          Management
1b    Elect Director Michael M. Calbert       For       For          Management
1c    Elect Director Sandra B. Cochran        For       For          Management
1d    Elect Director Richard W. Dreiling      For       For          Management
1e    Elect Director Patricia D. Fili-Krushel For       For          Management
1f    Elect Director William C. Rhodes, III   For       For          Management
1g    Elect Director David B. Rickard         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

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


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

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George S. Barrett        For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director Charles E. Golden        For       For          Management
1g    Elect Director Linda A. Hill            For       For          Management
1h    Elect Director Arthur E. Johnson        For       For          Management
1i    Elect Director Ned C. Lautenbach        For       For          Management
1j    Elect Director Deborah L. McCoy         For       For          Management
1k    Elect Director Gregory R. Page          For       For          Management
1l    Elect Director Gerald B. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approval of Overseas Market Purchases   For       For          Management
      of the Company Shares


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

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Anderson         For       For          Management
1.2   Elect Director Edward W. Barnholt       For       For          Management
1.3   Elect Director Scott D. Cook            For       For          Management
1.4   Elect Director John J. Donahoe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Vote on Company's Spin Off (Withdrawn)  None      None         Shareholder


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

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


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

ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29266R108
Meeting Date: JAN 27, 2014   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Johnson         For       For          Management
1.2   Elect Director Ward M. Klein            For       For          Management
1.3   Elect Director W. Patrick McGinnis      For       For          Management
1.4   Elect Director John R. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


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

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   Against      Shareholder
      Election of Directors
5     Limit Directors to a Maximum of Three   Against   Against      Shareholder
      Board Memberships in Companies with
      Sales over $500 Million Annually
6     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


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

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Butler        For       For          Management
1.2   Elect Director Kimberly A. Casiano      For       For          Management
1.3   Elect Director Anthony F. Earley, Jr.   For       For          Management
1.4   Elect Director Edsel B. Ford, II        For       For          Management
1.5   Elect Director William Clay Ford, Jr.   For       For          Management
1.6   Elect Director Richard A. Gephardt      For       For          Management
1.7   Elect Director James P. Hackett         For       For          Management
1.8   Elect Director James H. Hance, Jr.      For       For          Management
1.9   Elect Director William W. Helman, IV    For       For          Management
1.10  Elect Director Jon M. Huntsman, Jr.     For       For          Management
1.11  Elect Director John C. Lechleiter       For       For          Management
1.12  Elect Director Ellen R. Marram          For       For          Management
1.13  Elect Director Alan Mulally             For       For          Management
1.14  Elect Director Homer A. Neal            For       For          Management
1.15  Elect Director Gerald L. Shaheen        For       For          Management
1.16  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


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

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary T. Barra            For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director James S. Crown           For       For          Management
1.4   Elect Director William P. Fricks        For       For          Management
1.5   Elect Director Paul G. Kaminski         For       For          Management
1.6   Elect Director John M. Keane            For       For          Management
1.7   Elect Director Lester L. Lyles          For       For          Management
1.8   Elect Director James N. Mattis          For       For          Management
1.9   Elect Director Phebe N. Novakovic       For       For          Management
1.10  Elect Director William A. Osborn        For       For          Management
1.11  Elect Director Laura J. Schumacher      For       For          Management
1.12  Elect Director Robert Walmsley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph J. Ashton         For       For          Management
1b    Elect Director Mary T. Barra            For       For          Management
1c    Elect Director Erroll B. Davis, Jr.     For       For          Management
1d    Elect Director Stephen J. Girsky        For       For          Management
1e    Elect Director E. Neville Isdell        For       For          Management
1f    Elect Director Kathryn V. Marinello     For       For          Management
1g    Elect Director Michael G. Mullen        For       For          Management
1h    Elect Director James J. Mulva           For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Thomas M. Schoewe        For       For          Management
1k    Elect Director Theodore M. Solso        For       For          Management
1l    Elect Director Carol M. Stephenson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Provide for Cumulative Voting           Against   Against      Shareholder
8     Require Independent Board Chairman      Against   Against      Shareholder


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

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Bolinder      For       For          Management
1.2   Elect Director G. Kent Conrad           For       For          Management
1.3   Elect Director Melina E. Higgins        For       For          Management
1.4   Elect Director Nancy J. Karch           For       For          Management
1.5   Elect Director Thomas J. McInerney      For       For          Management
1.6   Elect Director Christine B. Mead        For       For          Management
1.7   Elect Director David M. Moffett         For       For          Management
1.8   Elect Director Thomas E. Moloney        For       For          Management
1.9   Elect Director James A. Parke           For       For          Management
1.10  Elect Director James S. Riepe           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder


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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Etienne F. Davignon      For       For          Management
1c    Elect Director Carla A. Hills           For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John W. Madigan          For       For          Management
1f    Elect Director John C. Martin           For       For          Management
1g    Elect Director Nicholas G. Moore        For       For          Management
1h    Elect Director Richard J. Whitley       For       For          Management
1i    Elect Director Gayle E. Wilson          For       For          Management
1j    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Amendment to Certificate of     For       For          Management
      Incorporation to Adopt Delaware as the
      Exclusive Forum for Certain Legal
      Actions
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Link CEO Compensation to Patient        Against   Against      Shareholder
      Access to the Company's Medicine


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

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 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     Re-elect Sir Christopher Gent as        For       For          Management
      Director
5     Re-elect Sir Andrew Witty as Director   For       For          Management
6     Re-elect Sir Roy Anderson as Director   For       For          Management
7     Re-elect Dr Stephanie Burns as Director For       For          Management
8     Re-elect Stacey Cartwright as Director  For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Judy Lewent as Director        For       For          Management
12    Re-elect Sir Deryck Maughan as Director For       For          Management
13    Re-elect Dr Daniel Podolsky as Director For       For          Management
14    Re-elect Dr Moncef Slaoui as Director   For       For          Management
15    Re-elect Tom de Swaan as Director       For       For          Management
16    Re-elect Jing Ulrich as Director        For       For          Management
17    Re-elect Hans Wijers as Director        For       For          Management
18    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
19    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          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
      Shares
24    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

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       For          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   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Adopt Policy and Report on Impact of    Against   Against      Shareholder
      Tax Strategy
8     Require Independent Board Chairman      Against   Against      Shareholder


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

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan M. Bennett          For       For          Management
1.2   Elect Director James R. Boyd            For       For          Management
1.3   Elect Director Milton Carroll           For       For          Management
1.4   Elect Director Nance K. Dicciani        For       For          Management
1.5   Elect Director Murry S. Gerber          For       For          Management
1.6   Elect Director Jose C. Grubisich        For       For          Management
1.7   Elect Director Abdallah S. Jum'ah       For       For          Management
1.8   Elect Director David J. Lesar           For       For          Management
1.9   Elect Director Robert A. Malone         For       For          Management
1.10  Elect Director J. Landis Martin         For       For          Management
1.11  Elect Director Debra L. Reed            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process


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

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence J. Checki       For       For          Management
1.2   Elect Director Edith E. Holiday         For       For          Management
1.3   Elect Director John H. Mullin, III      For       For          Management
1.4   Elect Director James H. Quigley         For       For          Management
1.5   Elect Director Robert N. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4a    Eliminate Supermajority Vote            For       For          Management
      Requirement in Certificate of
      Incorporation and Bylaws
4b    Eliminate Supermajority Vote            For       For          Management
      Requirement in Certificate of
      Incorporation
5     Amend Certificate of Incorporation      For       For          Management
      Removing Provisions of $3.50
      Cumulative Convertible Preferred Stock
6     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change


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

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Shumeet Banerji          For       For          Management
1.3   Elect Director Robert R. Bennett        For       For          Management
1.4   Elect Director Rajiv L. Gupta           For       For          Management
1.5   Elect Director Raymond J. Lane          For       For          Management
1.6   Elect Director Ann M. Livermore         For       For          Management
1.7   Elect Director Raymond E. Ozzie         For       For          Management
1.8   Elect Director Gary M. Reiner           For       For          Management
1.9   Elect Director Patricia F. Russo        For       For          Management
1.10  Elect Director James A. Skinner         For       For          Management
1.11  Elect Director Margaret C. Whitman      For       For          Management
1.12  Elect Director Ralph V. Whitworth       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Establish Board Committee on Human      Against   Against      Shareholder
      Rights


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

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Gordon M. Bethune        For       For          Management
1B    Elect Director Kevin Burke              For       For          Management
1C    Elect Director Jaime Chico Pardo        For       For          Management
1D    Elect Director David M. Cote            For       For          Management
1E    Elect Director D. Scott Davis           For       For          Management
1F    Elect Director Linnet F. Deily          For       For          Management
1G    Elect Director Judd Gregg               For       For          Management
1H    Elect Director Clive Hollick            For       For          Management
1I    Elect Director Grace D. Lieblein        For       For          Management
1J    Elect Director George Paz               For       For          Management
1K    Elect Director Bradley T. Sheares       For       For          Management
1L    Elect Director Robin L. Washington      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher W. Brody     For       For          Management
1b    Elect Director William V. Campbell      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Diane B. Greene          For       For          Management
1e    Elect Director Edward A. Kangas         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director Dennis D. Powell         For       For          Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Jeff Weiner              For       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


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

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Denis Kessler            For       For          Management
2.2   Elect Director G. Richard ('Rick')      For       For          Management
      Wagoner, Jr.
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Sue Coleman         For       For          Management
1b    Elect Director James G. Cullen          For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Susan L. Lindquist       For       For          Management
1f    Elect Director Mark B. McClellan        For       For          Management
1g    Elect Director Anne M. Mulcahy          For       For          Management
1h    Elect Director Leo F. Mullin            For       For          Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   Against      Shareholder


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

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   Against      Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   Against      Shareholder


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

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Forman        For       For          Management
1.2   Elect Director George Jamieson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Angela F. Braly          For       For          Management
1.5   Elect Director Richard W. Dreiling      For       For          Management
1.6   Elect Director Dawn E. Hudson           For       For          Management
1.7   Elect Director Robert L. Johnson        For       For          Management
1.8   Elect Director Marshall O. Larsen       For       For          Management
1.9   Elect Director Richard K. Lochridge     For       For          Management
1.10  Elect Director Robert A. Niblock        For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Data Used to Make             Against   Against      Shareholder
      Environmental Goals and Costs and
      Benefits of Sustainability Program


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

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       Abstain      Management
5     Approve Discharge of Supervisory Board  For       Abstain      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


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

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Pierre Brondeau          For       For          Management
1c    Elect Director Linda Z. Cook            For       For          Management
1d    Elect Director Chadwick C. Deaton       For       For          Management
1e    Elect Director Shirley Ann Jackson      For       For          Management
1f    Elect Director Philip Lader             For       For          Management
1g    Elect Director Michael E. J. Phelps     For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Lee M. Tillman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


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

MCGRAW HILL FINANCIAL, INC.

Ticker:       MHFI           Security ID:  580645109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winfried Bischoff        For       For          Management
1.2   Elect Director William D. Green         For       For          Management
1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.4   Elect Director Harold McGraw, III       For       For          Management
1.5   Elect Director Robert P. McGraw         For       For          Management
1.6   Elect Director Hilda Ochoa-Brillembourg For       For          Management
1.7   Elect Director Douglas L. Peterson      For       For          Management
1.8   Elect Director Michael Rake             For       For          Management
1.9   Elect Director Edward B. Rust, Jr.      For       For          Management
1.10  Elect Director Kurt L. Schmoke          For       For          Management
1.11  Elect Director Sidney Taurel            For       For          Management
1.12  Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder


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

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director Scott C. Donnelly        For       For          Management
1.3   Elect Director Victor J. Dzau           For       For          Management
1.4   Elect Director Omar Ishrak              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       For          Management
1.6   Elect Director Michael O. Leavitt       For       For          Management
1.7   Elect Director James T. Lenehan         For       For          Management
1.8   Elect Director Denise M. O'Leary        For       For          Management
1.9   Elect Director Kendall J. Powell        For       For          Management
1.10  Elect Director Robert C. Pozen          For       For          Management
1.11  Elect Director Preetha Reddy            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Establishing Range For Board Size
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Removal of Directors
8     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendment of Articles
9     Rescind Fair Price Provision            For       For          Management


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

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Kenneth C. Frazier       For       For          Management
1d    Elect Director Thomas H. Glocer         For       For          Management
1e    Elect Director William B. Harrison, Jr. For       For          Management
1f    Elect Director C. Robert Kidder         For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


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

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       For          Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director R. Glenn Hubbard         For       For          Management
1.4   Elect Director Steven A. Kandarian      For       For          Management
1.5   Elect Director John M. Keane            For       For          Management
1.6   Elect Director Alfred F. Kelly, Jr.     For       For          Management
1.7   Elect Director William E. Kennard       For       For          Management
1.8   Elect Director James M. Kilts           For       For          Management
1.9   Elect Director Catherine R. Kinney      For       For          Management
1.10  Elect Director Denise M. Morrison       For       For          Management
1.11  Elect Director Kenton J. Sicchitano     For       For          Management
1.12  Elect Director Lulu C. Wang             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


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

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


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

MONDELEZ INTERNATIONAL, INC.

Ticker:       MDLZ           Security ID:  609207105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Bollenbach    For       For          Management
1b    Elect Director Lewis W.K. Booth         For       For          Management
1c    Elect Director Lois D. Juliber          For       For          Management
1d    Elect Director Mark D. Ketchum          For       For          Management
1e    Elect Director Jorge S. Mesquita        For       For          Management
1f    Elect Director Nelson Peltz             For       For          Management
1g    Elect Director Fredric G. Reynolds      For       For          Management
1h    Elect Director Irene B. Rosenfeld       For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Ruth J. Simmons          For       For          Management
1k    Elect Director Ratan N. Tata            For       For          Management
1l    Elect Director Jean-Francois M. L. van  For       For          Management
      Boxmeer
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Assess Environmental Impact of          Against   Against      Shareholder
      Non-Recyclable Packaging


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

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Laura K. Ipsen           For       For          Management
1c    Elect Director William U. Parfet        For       For          Management
1d    Elect Director George H. Poste          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Risk of Genetic Engineering   Against   Against      Shareholder
      in Order to Work with Regulators
5     Report on Risk of Genetically           Against   Against      Shareholder
      Engineered Products


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

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director Robert M. Beall, II      For       For          Management
1c    Elect Director James L. Camaren         For       For          Management
1d    Elect Director Kenneth B. Dunn          For       For          Management
1e    Elect Director Kirk S. Hachigian        For       For          Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director James L. Robo            For       For          Management
1h    Elect Director Rudy E. Schupp           For       For          Management
1i    Elect Director John L. Skolds           For       For          Management
1j    Elect Director William H. Swanson       For       For          Management
1k    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            Against   For          Shareholder
      Requirement


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

NIELSEN HOLDINGS N.V.

Ticker:       NLSN           Security ID:  N63218106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Statutory Reports
2     Approve Discharge of Board of Directors For       Abstain      Management
3a    Elect Director James A. Attwood, Jr.    For       For          Management
3b    Elect Director David L. Calhoun         For       For          Management
3c    Elect Director Karen M. Hoguet          For       For          Management
3d    Elect Director James M. Kilts           For       For          Management
3e    Elect Director Alexander Navab          For       For          Management
3f    Elect Director Robert Pozen             For       For          Management
3g    Elect Director Vivek Ranadive           For       For          Management
3h    Elect Director Ganesh Rao               For       For          Management
3i    Elect Director Javier G. Teruel         For       For          Management
4     Ratify Ernst & Young LLP  as Auditors   For       For          Management
5     Appoint Ernst and Young Accountants     For       For          Management
      LLP to Audit the Dutch Statutory
      Annual Accounts
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Change Company Name                     For       For          Management
9     Advisory Vote to Approve Remuneration   For       For          Management
      of Executives


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

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management
1.2   Elect Director Lawrence S. Coben        For       For          Management
1.3   Elect Director David Crane              For       For          Management
1.4   Elect Director Terry G. Dallas          For       For          Management
1.5   Elect Director Paul W. Hobby            For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Evan J. Silverstein      For       For          Management
1.8   Elect Director Thomas H. Weidemeyer     For       For          Management
1.9   Elect Director Walter R. Young          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          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   Against      Shareholder
8     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations
9     Report on Management of Hydraulic       Against   Against      Shareholder
      Fracturing Risks and Opportunities
10    Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


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

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       For          Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       Withhold     Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Establish Human Rights Committee        Against   Against      Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
8     Adopt Multiple Performance Metrics      Against   Against      Shareholder
      Under Executive Incentive Plans
9     Require Shareholder Approval of         Against   Against      Shareholder
      Quantifiable Performance Metrics


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

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Joseph G. Doody          For       For          Management
1c    Elect Director David J. S. Flaschen     For       For          Management
1d    Elect Director Phillip Horsley          For       For          Management
1e    Elect Director Grant M. Inman           For       For          Management
1f    Elect Director Pamela A. Joseph         For       For          Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       For          Management
1i    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Ian M. Cook              For       For          Management
1d    Elect Director Dina Dublon              For       For          Management
1e    Elect Director Rona A. Fairhead         For       For          Management
1f    Elect Director Ray L. Hunt              For       For          Management
1g    Elect Director Alberto Ibarguen         For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director Sharon Percy Rockefeller For       For          Management
1j    Elect Director James J. Schiro          For       For          Management
1k    Elect Director Lloyd G. Trotter         For       For          Management
1l    Elect Director Daniel Vasella           For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Stock Retention/Holding Period          Against   Against      Shareholder


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

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       For          Management
1b    Elect Director Robert F. Friel          For       For          Management
1c    Elect Director Nicholas A. Lopardo      For       For          Management
1d    Elect Director Alexis P. Michas         For       For          Management
1e    Elect Director James C. Mullen          For       For          Management
1f    Elect Director Vicki L. Sato            For       For          Management
1g    Elect Director Kenton J. Sicchitano     For       For          Management
1h    Elect Director Patrick J. Sullivan      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director W. Don Cornwell          For       For          Management
1.3   Elect Director Frances D. Fergusson     For       For          Management
1.4   Elect Director Helen H. Hobbs           For       For          Management
1.5   Elect Director Constance J. Horner      For       For          Management
1.6   Elect Director James M. Kilts           For       For          Management
1.7   Elect Director George A. Lorch          For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Stephen W. Sanger        For       For          Management
1.12  Elect Director Marc Tessier-Lavigne     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations
7     Provide Right to Act by Written Consent Against   Against      Shareholder


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

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Hugh Grant               For       For          Management
1.3   Elect Director Michele J. Hooper        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Reduce Supermajority Vote Requirement   For       For          Management
      in the Articles of Incorporation
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


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

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Gilbert F. Casellas      For       For          Management
1.4   Elect Director James G. Cullen          For       For          Management
1.5   Elect Director Mark B. Grier            For       For          Management
1.6   Elect Director Constance J. Horner      For       For          Management
1.7   Elect Director Martina Hund-Mejean      For       For          Management
1.8   Elect Director Karl J. Krapek           For       For          Management
1.9   Elect Director Christine A. Poon        For       For          Management
1.10  Elect Director Douglas A. Scovanner     For       For          Management
1.11  Elect Director John R. Strangfeld       For       For          Management
1.12  Elect Director James A. Unruh           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder


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

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


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

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


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

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doug Maine               For       For          Management
1.2   Elect Director Alejandro Wolff          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


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

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


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

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


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

STRYKER CORPORATION

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard E. Cox, Jr.       For       For          Management
1b    Elect Director Srikant M. Datar         For       For          Management
1c    Elect Director Roch Doliveux            For       For          Management
1d    Elect Director Louise L. Francesconi    For       For          Management
1e    Elect Director Allan C. Golston         For       For          Management
1f    Elect Director Kevin A. Lobo            For       For          Management
1g    Elect Director William U. Parfet        For       For          Management
1h    Elect Director Andrew K. Silvernail     For       For          Management
1i    Elect Director Ronda E. Stryker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       For          Management
1.2   Elect Director Zhang Guo Bao            For       For          Management
1.3   Elect Director Charles L. Harrington    For       For          Management
1.4   Elect Director Kristina M. Johnson      For       For          Management
1.5   Elect Director Tarun Khanna             For       For          Management
1.6   Elect Director Philip Lader             For       For          Management
1.7   Elect Director James H. Miller          For       For          Management
1.8   Elect Director Sandra O. Moose          For       For          Management
1.9   Elect Director John B. Morse, Jr.       For       For          Management
1.10  Elect Director Moises Naim              For       For          Management
1.11  Elect Director Charles O. Rossotti      For       For          Management
1.12  Elect Director Sven Sandstrom           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David L. Calhoun         For       For          Management
1b    Elect Director Arthur D. Collins, Jr.   For       For          Management
1c    Elect Director Linda Z. Cook            For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lawrence W. Kellner      For       For          Management
1g    Elect Director Edward M. Liddy          For       For          Management
1h    Elect Director W. James McNerney, Jr.   For       For          Management
1i    Elect Director Susan C. Schwab          For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
1k    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


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

THE CHARLES SCHWAB CORPORATION

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank C. Herringer       For       For          Management
1b    Elect Director Stephen T. McLin         For       For          Management
1c    Elect Director Roger O. Walther         For       For          Management
1d    Elect Director Robert N. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Prepare Employment Diversity Report     Against   Against      Shareholder
6     Pro-rata Vesting of Equity Awards       Against   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 HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Allardice, III For       For          Management
1b    Elect Director Trevor Fetter            For       For          Management
1c    Elect Director Liam E. McGee            For       For          Management
1d    Elect Director Kathryn A. Mikells       For       For          Management
1e    Elect Director Michael G. Morris        For       For          Management
1f    Elect Director Thomas A. Renyi          For       For          Management
1g    Elect Director Julie G. Richardson      For       For          Management
1h    Elect Director Virginia P. Ruesterholz  For       For          Management
1i    Elect Director Charles B. Strauss       For       For          Management
1j    Elect Director H. Patrick Swygert       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


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

THE 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   Against      Shareholder
6     Pro-rata Vesting of Equity Awards       Against   Against      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


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

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       For          Management
      Executive Officers' Compensation


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

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Rodney C. Adkins         For       For          Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director D. Scott Davis           For       For          Management
1e    Elect Director Stuart E. Eizenstat      For       For          Management
1f    Elect Director Michael L. Eskew         For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Candace Kendle           For       For          Management
1i    Elect Director Ann M. Livermore         For       For          Management
1j    Elect Director Rudy H.P. Markham        For       For          Management
1k    Elect Director Clark T. "Sandy" Randt,  For       For          Management
      Jr.
1l    Elect Director Carol B. Tome            For       For          Management
1m    Elect Director Kevin M. Warsh           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share


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

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Edson Bueno              For       For          Management
1c    Elect Director Richard T. Burke         For       For          Management
1d    Elect Directo Robert J. Darretta        For       For          Management
1e    Elect Director Stephen J. Hemsley       For       For          Management
1f    Elect Director Michele J. Hooper        For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Douglas W. Leatherdale   For       For          Management
1i    Elect Director Glenn M. Renwick         For       For          Management
1j    Elect Director Kenneth I. Shine         For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide for Cumulative Voting           Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: JAN 28, 2014   Meeting Type: Special
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


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

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Richard L. Carrion       For       For          Management
1.3   Elect Director Melanie L. Healey        For       For          Management
1.4   Elect Director M. Frances Keeth         For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Rodney E. Slater         For       For          Management
1.10  Elect Director Kathryn A. Tesija        For       For          Management
1.11  Elect Director Gregory D. Wasson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5     Report on Net Neutrality                Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Submit Severance Agreement              Against   Against      Shareholder
      (Change-in-Control) to Shareholder Vote
8     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings
9     Provide Right to Act by Written Consent Against   Against      Shareholder
10    Approve Proxy Voting Authority          Against   Against      Shareholder


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

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  DEC 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary B. Cranston         For       For          Management
1b    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management
1d    Elect Director Robert W. Matschullat    For       For          Management
1e    Elect Director Cathy E. Minehan         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director David J. Pang            For       For          Management
1h    Elect Director Charles W. Scharf        For       For          Management
1i    Elect Director William S. Shanahan      For       For          Management
1j    Elect Director John A. C. Swainson      For       For          Management
1k    Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Elaine L. Chao           For       For          Management
1c    Elect Director John S. Chen             For       For          Management
1d    Elect Director Lloyd H. Dean            For       For          Management
1e    Elect Director Susan E. Engel           For       For          Management
1f    Elect Director Enrique Hernandez, Jr.   For       For          Management
1g    Elect Director Donald M. James          For       For          Management
1h    Elect Director Cynthia H. Milligan      For       For          Management
1i    Elect Director Federico F. Pena         For       For          Management
1j    Elect Director James H. Quigley         For       For          Management
1k    Elect Director Judith M. Runstad        For       For          Management
1l    Elect Director Stephen W. Sanger        For       For          Management
1m    Elect Director John G. Stumpf           For       For          Management
1n    Elect Director Susan G. Swenson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Review Fair Housing and Fair Lending    Against   Against      Shareholder
      Compliance




==================== (ZW36) GE Institutional S&P 500 Index =====================


3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda G. Alvarado        For       For          Management
1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management
1c    Elect Director Vance D. Coffman         For       For          Management
1d    Elect Director Michael L. Eskew         For       For          Management
1e    Elect Director Herbert L. Henkel        For       For          Management
1f    Elect Director Muhtar Kent              For       For          Management
1g    Elect Director Edward M. Liddy          For       For          Management
1h    Elect Director Inge G. Thulin           For       For          Management
1i    Elect Director Robert J. Ulrich         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


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

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director Sally E. Blount          For       For          Management
1.4   Elect Director W. James Farrell         For       For          Management
1.5   Elect Director Edward M. Liddy          For       For          Management
1.6   Elect Director Nancy McKinstry          For       For          Management
1.7   Elect Director Phebe N. Novakovic       For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director Samuel C. Scott, III     For       For          Management
1.10  Elect Director Glenn F. Tilton          For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Label Products with GMO Ingredients     Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Cease Compliance Adjustments to         Against   Against      Shareholder
      Performance Criteria


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

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Edward M. Liddy          For       For          Management
1.3   Elect Director Frederick H. Waddell     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ACCENTURE PLC

Ticker:       ACN            Security ID:  G1151C101
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Director Jaime Ardila             For       For          Management
2b    Elect Director Charles H. Giancarlo     For       For          Management
2c    Elect Director William L. Kimsey        For       For          Management
2d    Elect Director Blythe J. McGarvie       For       For          Management
2e    Elect Director Mark Moody-Stuart        For       For          Management
2f    Elect Director Pierre Nanterme          For       For          Management
2g    Elect Director Gilles C. Pelisson       For       For          Management
2h    Elect Director Wulf von Schimmelmann    For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their  Remuneration
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Approve Reduction in Share Capital and  For       For          Management
      Creation of Distributable Reserves
8     Authorize the Holding of the 2015 AGM   For       For          Management
      at a Location Outside Ireland
9     Authorize Open-Market Purchases of      For       For          Management
      Class A Ordinary Shares
10    Determine the Price Range at which      For       For          Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock


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

ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: JAN 10, 2014   Meeting Type: Special
Record Date:  DEC 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividend Distribution from      For       For          Management
      Legal Reserves
2     Elect of Homburger AG as Independent    For       For          Management
      Proxy
3     Transact Other Business (Voting)        For       For          Management


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

ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Allocate Disposable Profit              For       For          Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Elect Director John Edwardson           For       For          Management
4.2   Elect Director Kimberly Ross            For       For          Management
4.3   Elect Director Robert Scully            For       For          Management
4.4   Elect Director David Sidwell            For       For          Management
4.5   Elect Director Evan G. Greenberg        For       For          Management
4.6   Elect Director Robert M. Hernandez      For       For          Management
4.7   Elect Director Michael G. Atieh         For       For          Management
4.8   Elect Director Mary A. Cirillo          For       For          Management
4.9   Elect Director Michael P. Connors       For       For          Management
4.10  Elect Director Peter Menikoff           For       For          Management
4.11  Elect Director Leo F. Mullin            For       For          Management
4.12  Elect Director Eugene B. Shanks, Jr.    For       For          Management
4.13  Elect Director Theodore E. Shasta       For       For          Management
4.14  Elect Director Olivier Steimer          For       For          Management
5     Elect Evan G. Greenberg as Board        For       For          Management
      Chairman
6.1   Appoint Michael P. Connors as Member    For       For          Management
      of the Compensation Committee
6.2   Appoint Mary A. Cirillo as Member of    For       For          Management
      the Compensation Committee
6.3   Appoint John Edwardson as Member of     For       For          Management
      the Compensation Committee
6.4   Appoint Robert M. Hernandez as Member   For       For          Management
      of the Compensation Committee
7     Designate Homburger AG as Independent   For       For          Management
      Proxy
8.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Auditors
8.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm as Auditors
8.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Auditors
9     Approve Creation of CHF 3.7 Billion     For       For          Management
      Pool of Capital without Preemptive
      Rights
10    Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Reduction of
      Par Value
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Transact Other Business (Voting)        For       Against      Management


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

ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul M. Bisaro           For       For          Management
1b    Elect Director James H. Bloem           For       For          Management
1c    Elect Director Christopher W. Bodine    For       For          Management
1d    Elect Director Tamar D. Howson          For       For          Management
1e    Elect Director John A. King             For       For          Management
1f    Elect Director Catherine M. Klema       For       For          Management
1g    Elect Director Jiri Michal              For       For          Management
1h    Elect Director Sigurdur Olafsson        For       For          Management
1i    Elect Director Patrick J. O'Sullivan    For       For          Management
1j    Elect Director Ronald R. Taylor         For       For          Management
1k    Elect Director Andrew L. Turner         For       For          Management
1l    Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Sustainability                Against   Abstain      Shareholder


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

ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: JUN 17, 2014   Meeting Type: Special
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       Against      Management


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

ACTAVIS, INC.

Ticker:       ACT            Security ID:  00507K103
Meeting Date: SEP 10, 2013   Meeting Type: Special
Record Date:  JUL 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Creation of Distributable       For       For          Management
      Reserves
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Adjourn Meeting                         For       Against      Management


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

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy L. Banse             For       For          Management
1b    Elect Director Kelly J. Barlow          For       For          Management
1c    Elect Director Edward W. Barnholt       For       For          Management
1d    Elect Director Robert K. Burgess        For       For          Management
1e    Elect Director Frank A. Calderoni       For       For          Management
1f    Elect Director Michael R. Cannon        For       For          Management
1g    Elect Director James E. Daley           For       For          Management
1h    Elect Director Laura B. Desmond         For       For          Management
1i    Elect Director Charles M. Geschke       For       For          Management
1j    Elect Director Shantanu Narayen         For       For          Management
1k    Elect Director Daniel L. Rosensweig     For       For          Management
1l    Elect Director Robert Sedgewick         For       For          Management
1m    Elect Director John E. Warnock          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: JUL 12, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce L. Claflin         For       For          Management
1b    Elect Director W. Michael Barnes        For       For          Management
1c    Elect Director John E. Caldwell         For       For          Management
1d    Elect Director Henry WK Chow            For       For          Management
1e    Elect Director Nicholas M. Donofrio     For       For          Management
1f    Elect Director H. Paulett Eberhart      For       For          Management
1g    Elect Director Martin L. Edelman        For       For          Management
1h    Elect Director John R. Harding          For       For          Management
1i    Elect Director Rory P. Read             For       For          Management
1j    Elect Director Ahmed Yahia              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Frank M. Clark           For       For          Management
1d    Elect Director Betsy Z. Cohen           For       For          Management
1e    Elect Director Molly J. Coye            For       For          Management
1f    Elect Director Roger N. Farah           For       For          Management
1g    Elect Director Barbara Hackman Franklin For       For          Management
1h    Elect Director Jeffrey E. Garten        For       For          Management
1i    Elect Director Ellen M. Hancock         For       For          Management
1j    Elect Director Richard J. Harrington    For       For          Management
1k    Elect Director Edward J. Ludwig         For       For          Management
1l    Elect Director Joseph P. Newhouse       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Amend Right to Call Special Meeting     For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7A    Require Independent Board Chairman      Against   Against      Shareholder
7B    Enhance Board Oversight of Political    Against   Against      Shareholder
      Contributions
7C    Amend Policy to Disclose Payments to    Against   Against      Shareholder
      Tax-Exempt Organizations


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

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel P. Amos           For       For          Management
1b    Elect Director John Shelby Amos, II     For       For          Management
1c    Elect Director Paul S. Amos, II         For       For          Management
1d    Elect Director W. Paul Bowers           For       For          Management
1e    Elect Director Kriss Cloninger, III     For       For          Management
1f    Elect Director Elizabeth J. Hudson      For       For          Management
1g    Elect Director Douglas W. Johnson       For       For          Management
1h    Elect Director Robert B. Johnson        For       For          Management
1i    Elect Director Charles B. Knapp         For       For          Management
1j    Elect Director Barbara K. Rimer         For       For          Management
1k    Elect Director Melvin T. Stith          For       For          Management
1l    Elect Director David Gary Thompson      For       For          Management
1m    Elect Director Takuro Yoshida           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heidi Fields             For       For          Management
1.2   Elect Director A. Barry Rand            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AGL RESOURCES INC.

Ticker:       GAS            Security ID:  001204106
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra N. Bane           For       For          Management
1.2   Elect Director Thomas D. Bell, Jr.      For       For          Management
1.3   Elect Director Norman R. Bobins         For       For          Management
1.4   Elect Director Charles R. Crisp         For       For          Management
1.5   Elect Director Brenda J. Gaines         For       For          Management
1.6   Elect Director Arthur E. Johnson        For       For          Management
1.7   Elect Director Wyck A. Knox, Jr.        For       For          Management
1.8   Elect Director Dennis M. Love           For       For          Management
1.9   Elect Director Dean R. O'Hare           For       For          Management
1.10  Elect Director Armando J. Olivera       For       For          Management
1.11  Elect Director John E. Rau              For       For          Management
1.12  Elect Director James A. Rubright        For       For          Management
1.13  Elect Director John W. Somerhalder, II  For       For          Management
1.14  Elect Director Bettina M. Whyte         For       For          Management
1.15  Elect Director Henry C. Wolf            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Amend EEO Policy to Prohibit            Against   Abstain      Shareholder
      Discrimination based on Gender Identity
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Chadwick C. Deaton       For       For          Management
1b    Elect Director Edward L. Monser         For       For          Management
1c    Elect Director Matthew H. Paull         For       For          Management
1d    Elect Director Lawrence S. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


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

AIRGAS, INC.

Ticker:       ARG            Security ID:  009363102
Meeting Date: AUG 06, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Clancey          For       Withhold     Management
1.2   Elect Director  Richard C. Ill          For       Withhold     Management
1.3   Elect Director Ted B. Miller, Jr.       For       Withhold     Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Declassify the Board of Directors       Against   For          Shareholder


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

AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Monte Ford               For       For          Management
1.2   Elect Director Frederic Salerno         For       For          Management
1.3   Elect Director Steven Scopellite        For       For          Management
1.4   Elect Director Bernardus Verwaayen      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       None      For          Shareholder


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

ALCOA INC.

Ticker:       AA             Security ID:  013817101
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Klaus Kleinfeld          For       For          Management
1.2   Elect Director James W. Owens           For       For          Management
1.3   Elect Director Martin S. Sorrell        For       For          Management
1.4   Elect Director Ratan N. Tata            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Share Retention Policy For        Against   Against      Shareholder
      Senior Executives


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

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director William R. Keller        For       For          Management
1.4   Elect Director John T. Mollen           For       For          Management
1.5   Elect Director R. Douglas Norby         For       For          Management
1.6   Elect Director Alvin S. Parven          For       For          Management
1.7   Elect Director Andreas Rummelt          For       For          Management
1.8   Elect Director Ann M. Veneman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote


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

ALLEGHENY TECHNOLOGIES INCORPORATED

Ticker:       ATI            Security ID:  01741R102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Diggs           For       For          Management
1.2   Elect Director J. Brett Harvey          For       For          Management
1.3   Elect Director Louis J. Thomas          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


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

ALLEGION PLC

Ticker:       ALLE           Security ID:  G0176J109
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Chesser       For       For          Management
1b    Elect Director Carla Cico               For       For          Management
1c    Elect Director Kirk S. Hachigian        For       For          Management
1d    Elect Director David D. Petratis        For       For          Management
1e    Elect Director Dean I. Schaffer         For       For          Management
1f    Elect Director Martin E. Welch, III     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


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

ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David E.I. Pyott         For       For          Management
1b    Elect Director Michael R. Gallagher     For       For          Management
1c    Elect Director Deborah Dunsire          For       For          Management
1d    Elect Director Trevor M. Jones          For       For          Management
1e    Elect Director Louis J. Lavigne, Jr.    For       For          Management
1f    Elect Director Peter J. McDonnell       For       For          Management
1g    Elect Director Timothy D. Proctor       For       For          Management
1h    Elect Director Russell T. Ray           For       For          Management
1i    Elect Director Henri A. Termeer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


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

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director Lawrence M. Benveniste   For       For          Management
1.4   Elect Director D. Keith Cobb            For       For          Management
1.5   Elect Director E. Linn Draper, Jr.      For       For          Management
1.6   Elect Director Kenneth R. Jensen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ALTERA CORPORATION

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Daane            For       For          Management
1b    Elect Director T. Michael Nevens        For       For          Management
1c    Elect Director A. Blaine Bowman         For       For          Management
1d    Elect Director Elisha W. Finney         For       For          Management
1e    Elect Director Kevin McGarity           For       For          Management
1f    Elect Director Krish A. Prabhu          For       For          Management
1g    Elect Director Shane V. Robison         For       For          Management
1h    Elect Director John Shoemaker           For       For          Management
1i    Elect Director Thomas H. Waechter       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Require Independent Board Chairman      Against   Against      Shareholder


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

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald L. Baliles        For       For          Management
1.2   Elect Director Martin J. Barrington     For       For          Management
1.3   Elect Director John T. Casteen, III     For       For          Management
1.4   Elect Director Dinyar S. Devitre        For       For          Management
1.5   Elect Director Thomas F. Farrell, II    For       For          Management
1.6   Elect Director Thomas W. Jones          For       For          Management
1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.8   Elect Director W. Leo Kiely, III        For       For          Management
1.9   Elect Director Kathryn B. McQuade       For       For          Management
1.10  Elect Director George Munoz             For       For          Management
1.11  Elect Director Nabil Y. Sakkab          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Inform Poor and Less Educated on        Against   Against      Shareholder
      Health Consequences of Tobacco
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director William B. Gordon        For       For          Management
1e    Elect Director Jamie S. Gorelick        For       For          Management
1f    Elect Director Alain Monie              For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder


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

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warner L. Baxter         For       For          Management
1.2   Elect Director Catherine S. Brune       For       For          Management
1.3   Elect Director Ellen M. Fitzsimmons     For       For          Management
1.4   Elect Director Walter J. Galvin         For       For          Management
1.5   Elect Director Richard J. Harshman      For       For          Management
1.6   Elect Director Gayle P. W. Jackson      For       For          Management
1.7   Elect Director James C. Johnson         For       For          Management
1.8   Elect Director Steven H. Lipstein       For       For          Management
1.9   Elect Director Patrick T. Stokes        For       For          Management
1.10  Elect Director Thomas R. Voss           For       For          Management
1.11  Elect Director Stephen R. Wilson        For       For          Management
1.12  Elect Director Jack D. Woodard          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Report on Adoption of Policies to Meet  Against   Against      Shareholder
      National GHG Reduction Goal


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

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director David J. Anderson        For       For          Management
1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management
1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management
1.5   Elect Director Linda A. Goodspeed       For       For          Management
1.6   Elect Director Thomas E. Hoaglin        For       For          Management
1.7   Elect Director Sandra Beach Lin         For       For          Management
1.8   Elect Director Richard C. Notebaert     For       For          Management
1.9   Elect Director Lionel L. Nowell, III    For       For          Management
1.10  Elect Director Stephen S. Rasmussen     For       For          Management
1.11  Elect Director Oliver G. Richard, III   For       For          Management
1.12  Elect Director Sara Martinez Tucker     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Ursula M. Burns          For       For          Management
1c    Elect Director Kenneth I. Chenault      For       For          Management
1d    Elect Director Peter Chernin            For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Theodore J. Leonsis      For       For          Management
1g    Elect Director Richard C. Levin         For       For          Management
1h    Elect Director Richard A. McGinn        For       For          Management
1i    Elect Director Samuel J. Palmisano      For       For          Management
1j    Elect Director Steven S Reinemund       For       For          Management
1k    Elect Director Daniel L. Vasella        For       For          Management
1l    Elect Director Robert D. Walter         For       For          Management
1m    Elect Director Ronald A. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Against      Shareholder
5     Report on Board Oversight of Privacy    Against   Against      Shareholder
      and Data Security and Requests for
      Customer Information
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Stock Retention/Holding Period          Against   Against      Shareholder


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

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Benmosche      For       For          Management
1b    Elect Director W. Don Cornwell          For       For          Management
1c    Elect Director Peter R. Fisher          For       For          Management
1d    Elect Director John H. Fitzpatrick      For       For          Management
1e    Elect Director William G. Jurgensen     For       For          Management
1f    Elect Director Christopher S. Lynch     For       For          Management
1g    Elect Director Arthur C. Martinez       For       For          Management
1h    Elect Director George L. Miles, Jr.     For       For          Management
1i    Elect Director Henry S. Miller          For       For          Management
1j    Elect Director Robert S. Miller         For       For          Management
1k    Elect Director Suzanne Nora Johnson     For       For          Management
1l    Elect Director Ronald A. Rittenmeyer    For       For          Management
1m    Elect Director Douglas M. Steenland     For       For          Management
1n    Elect Director Theresa M. Stone         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation to   For       Against      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       Against      Management
5     Ratify Auditors                         For       For          Management


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

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Raymond P. Dolan         For       For          Management
1b    Elect Director Ronald M. Dykes          For       For          Management
1c    Elect Director Carolyn F. Katz          For       For          Management
1d    Elect Director Gustavo Lara Cantu       For       For          Management
1e    Elect Director JoAnn A. Reed            For       For          Management
1f    Elect Director Pamela D.A. Reeve        For       For          Management
1g    Elect Director David E. Sharbutt        For       For          Management
1h    Elect Director James D. Taiclet, Jr.    For       For          Management
1i    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       For          Management
1e    Elect Director W. Walker Lewis          For       For          Management
1f    Elect Director Siri S. Marshall         For       For          Management
1g    Elect Director Jeffrey Noddle           For       For          Management
1h    Elect Director H. Jay Sarles            For       For          Management
1i    Elect Director Robert F. Sharpe, Jr.    For       For          Management
1j    Elect Director William H. Turner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Eliminate Supermajority Vote            For       For          Management
      Requirement
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Report on Political Contributions       Against   Against      Shareholder


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

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 06, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven H. Collis         For       For          Management
1.2   Elect Director Douglas R. Conant        For       For          Management
1.3   Elect Director Richard W. Gochnauer     For       For          Management
1.4   Elect Director Richard C. Gozon         For       For          Management
1.5   Elect Director Lon R. Greenberg         For       For          Management
1.6   Elect Director Edward E. Hagenlocker    For       For          Management
1.7   Elect Director Jane E. Henney           For       For          Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management


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

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Conti         For       For          Management
1.2   Elect Director Frank S. Hermance        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Baltimore          For       For          Management
1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.3   Elect Director Robert A. Bradway        For       For          Management
1.4   Elect Director Francois de Carbonnel    For       For          Management
1.5   Elect Director Vance D. Coffman         For       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


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

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director Stanley L. Clark         For       For          Management
1.3   Elect Director David P. Falck           For       For          Management
1.4   Elect Director Edward G. Jepsen         For       For          Management
1.5   Elect Director Andrew E. Lietz          For       For          Management
1.6   Elect Director Martin H. Loeffler       For       For          Management
1.7   Elect Director John R. Lord             For       For          Management
1.8   Elect Director R. Adam Norwitt          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Executive Share Option Plan       For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director Kevin P. Chilton         For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Peter J. Fluor           For       For          Management
1e    Elect Director Richard L. George        For       For          Management
1f    Elect Director Charles W. Goodyear      For       For          Management
1g    Elect Director John R. Gordon           For       For          Management
1h    Elect Director Eric D. Mullins          For       For          Management
1i    Elect Director R. A. Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change


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

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Vincent T. Roche         For       For          Management
1c    Elect Director Richard M. Beyer         For       For          Management
1d    Elect Director James A. Champy          For       For          Management
1e    Elect Director John C. Hodgson          For       For          Management
1f    Elect Director Yves-Andre Istel         For       For          Management
1g    Elect Director Neil Novich              For       For          Management
1h    Elect Director  F. Grant Saviers        For       For          Management
1i    Elect Director Kenton J. Sicchitano     For       For          Management
1j    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       For          Management
1.2   Elect Director Gregory C. Case          For       For          Management
1.3   Elect Director Fulvio Conti             For       For          Management
1.4   Elect Director Cheryl A. Francis        For       For          Management
1.5   Elect Director Edgar D. Jannotta        For       For          Management
1.6   Elect Director James W. Leng            For       For          Management
1.7   Elect Director J. Michael Losh          For       For          Management
1.8   Elect Director Robert S. Morrison       For       For          Management
1.9   Elect Director Richard B. Myers         For       For          Management
1.10  Elect Director Richard C. Notebaert     For       For          Management
1.11  Elect Director Gloria Santona           For       For          Management
1.12  Elect Director Carolyn Y. Woo           For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Ratify Ernst and Young LLP as Aon's     For       For          Management
      Auditors
4     Ratify Ernst and Young LLP as Aon's U.  For       For          Management
      K. Statutory Auditor
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Statutory Auditor
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Remuneration Policy             For       For          Management
8     Advisory Vote to Ratify Directors'      For       For          Management
      Remuneration Report
9     Amend Omnibus Stock Plan                For       For          Management
10    Authorize Share Repurchase Program      For       For          Management


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

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director G. Steven Farris         For       For          Management
2     Elect Director A.D. Frazier, Jr.        For       For          Management
3     Elect Director Amy H. Nelson            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Declassify the Board of Directors       For       For          Management


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

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James N. Bailey          For       For          Management
1.2   Elect Director Terry Considine          For       For          Management
1.3   Elect Director Thomas L. Keltner        For       For          Management
1.4   Elect Director J. Landis Martin         For       For          Management
1.5   Elect Director Robert A. Miller         For       For          Management
1.6   Elect Director Kathleen M. Nelson       For       For          Management
1.7   Elect Director Michael A. Stein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2014   Meeting Type: Annual
Record Date:  DEC 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Campbell         For       For          Management
1.2   Elect Director Timothy Cook             For       For          Management
1.3   Elect Director Millard Drexler          For       For          Management
1.4   Elect Director Al Gore                  For       For          Management
1.5   Elect Director Robert Iger              For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Arthur Levinson          For       For          Management
1.8   Elect Director Ronald Sugar             For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Articles to Eliminate Board       For       For          Management
      Blank Check Authority to Issue
      Preferred Stock
4     Establish a Par Value for Common Stock  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Omnibus Stock Plan              For       For          Management
8     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
9     Report on Trade Associations and        Against   Against      Shareholder
      Organizations that Promote
      Sustainability Practices
10    Advisory Vote to Increase Capital       Against   Against      Shareholder
      Repurchase Program
11    Proxy Access                            Against   Against      Shareholder


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

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aart J. de Geus          For       For          Management
1b    Elect Director Gary E. Dickerson        For       For          Management
1c    Elect Director Stephen R. Forrest       For       For          Management
1d    Elect Director Thomas J. Iannotti       For       For          Management
1e    Elect Director Susan M. James           For       For          Management
1f    Elect Director Alexander A. Karsner     For       For          Management
1g    Elect Director Gerhard H. Parker        For       For          Management
1h    Elect Director Dennis D. Powell         For       For          Management
1i    Elect Director Willem P. Roelandts      For       For          Management
1j    Elect Director James E. Rogers          For       For          Management
1k    Elect Director Michael R. Splinter      For       For          Management
1l    Elect Director  Robert H. Swan          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


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

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: JUN 23, 2014   Meeting Type: Special
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       Against      Management


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

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Mollie Hale Carter       For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       For          Management
1.6   Elect Director Antonio Maciel Neto      For       For          Management
1.7   Elect Director Patrick J. Moore         For       For          Management
1.8   Elect Director Thomas F. O'Neill        For       For          Management
1.9   Elect Director Francisco Sanchez        For       For          Management
1.10  Elect Director Daniel Shih              For       For          Management
1.11  Elect Director Kelvin R. Westbrook      For       For          Management
1.12  Elect Director Patricia A. Woertz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


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

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       For          Management
1b    Elect Director Howard L. Carver         For       For          Management
1c    Elect Director Juan N. Cento            For       For          Management
1d    Elect Director Elyse Douglas            For       For          Management
1e    Elect Director Lawrence V. Jackson      For       For          Management
1f    Elect Director David B. Kelso           For       For          Management
1g    Elect Director Charles J. Koch          For       For          Management
1h    Elect Director Jean-Paul L. Montupet    For       For          Management
1i    Elect Director Robert B. Pollock        For       For          Management
1j    Elect Director Paul J. Reilly           For       For          Management
1k    Elect Director Robert W. Stein          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director Reuben V. Anderson       For       For          Management
1.3   Elect Director Jaime Chico Pardo        For       For          Management
1.4   Elect Director Scott T. Ford            For       For          Management
1.5   Elect Director James P. Kelly           For       For          Management
1.6   Elect Director Jon C. Madonna           For       For          Management
1.7   Elect Director Michael B. McCallister   For       For          Management
1.8   Elect Director John B. McCoy            For       For          Management
1.9   Elect Director Beth E. Mooney           For       For          Management
1.10  Elect Director Joyce M. Roche           For       For          Management
1.11  Elect Director Matthew K. Rose          For       For          Management
1.12  Elect Director Cynthia B. Taylor        For       For          Management
1.13  Elect Director Laura D'Andrea Tyson     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Severance                       For       For          Management
      Agreements/Change-in-Control Agreements
5     Report on Indirect Political            Against   Against      Shareholder
      Contributions
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Lower Ownership Threshold for Action    Against   Against      Shareholder
      by Written Consent


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

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JAN 14, 2014   Meeting Type: Special
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


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

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carl Bass                For       For          Management
1b    Elect Director Crawford W. Beveridge    For       For          Management
1c    Elect Director J. Hallam Dawson         For       For          Management
1d    Elect Director Thomas Georgens          For       For          Management
1e    Elect Director Per-Kristian Halvorsen   For       For          Management
1f    Elect Director Mary T. McDowell         For       For          Management
1g    Elect Director Lorrie M. Norrington     For       For          Management
1h    Elect Director Betsy Rafael             For       For          Management
1i    Elect Director Stacy J. Smith           For       For          Management
1j    Elect Director Steven M. West           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


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

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellen R. Alemany         For       For          Management
1.2   Elect Director Gregory D. Brenneman     For       For          Management
1.3   Elect Director Leslie A. Brun           For       For          Management
1.4   Elect Director Richard T. Clark         For       For          Management
1.5   Elect Director Eric C. Fast             For       For          Management
1.6   Elect Director Linda R. Gooden          For       For          Management
1.7   Elect Director R. Glenn Hubbard         For       For          Management
1.8   Elect Director John P. Jones            For       For          Management
1.9   Elect Director Carlos A. Rodriguez      For       For          Management
1.10  Elect Director Gregory L. Summe         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


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

AUTONATION, INC.

Ticker:       AN             Security ID:  05329W102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Jackson             For       For          Management
1.2   Elect Director Robert J. Brown          For       For          Management
1.3   Elect Director Rick L. Burdick          For       For          Management
1.4   Elect Director David B. Edelson         For       For          Management
1.5   Elect Director Robert R. Grusky         For       For          Management
1.6   Elect Director Michael Larson           For       For          Management
1.7   Elect Director Michael E. Maroone       For       For          Management
1.8   Elect Director Carlos A. Migoya         For       For          Management
1.9   Elect Director G. Mike Mikan            For       For          Management
1.10  Elect Director Alison H. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Political Contributions       Against   For          Shareholder


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

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Linda A. Goodspeed       For       For          Management
1.3   Elect Director Sue E. Gove              For       For          Management
1.4   Elect Director Earl G. Graves, Jr.      For       For          Management
1.5   Elect Director Enderson Guimaraes       For       For          Management
1.6   Elect Director J. R. Hyde, III          For       For          Management
1.7   Elect Director D. Bryan Jordan          For       For          Management
1.8   Elect Director W. Andrew McKenna        For       For          Management
1.9   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.10  Elect Director Luis P. Nieto            For       For          Management
1.11  Elect Director William C. Rhodes, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AVALONBAY COMMUNITIES, INC.

Ticker:       AVB            Security ID:  053484101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn F. Aeppel           For       For          Management
1.2   Elect Director Alan B. Buckelew         For       For          Management
1.3   Elect Director Bruce A. Choate          For       For          Management
1.4   Elect Director John J. Healy, Jr.       For       For          Management
1.5   Elect Director Timothy J. Naughton      For       For          Management
1.6   Elect Director Lance R. Primis          For       For          Management
1.7   Elect Director Peter S. Rummell         For       For          Management
1.8   Elect Director H. Jay Sarles            For       For          Management
1.9   Elect Director W. Edward Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


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

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       For          Management
1c    Elect Director Peter K. Barker          For       For          Management
1d    Elect Director Rolf L. Borjesson        For       For          Management
1e    Elect Director Ken C. Hicks             For       For          Management
1f    Elect Director Charles H. Noski         For       For          Management
1g    Elect Director David E. I. Pyott        For       For          Management
1h    Elect Director Dean A. Scarborough      For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Julia A. Stewart         For       For          Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


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

AVON PRODUCTS, INC.

Ticker:       AVP            Security ID:  054303102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas R. Conant        For       For          Management
1.2   Elect Director W. Don Cornwell          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director Nancy Killefer           For       For          Management
1.5   Elect Director Maria Elena Lagomasino   For       For          Management
1.6   Elect Director Sara Mathew              For       For          Management
1.7   Elect Director Sheri McCoy              For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Paula Stern              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
5     Report on Safer Substitutes for         Against   Against      Shareholder
      Product Ingredients


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

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry D. Brady           For       For          Management
1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management
1.3   Elect Director Martin S. Craighead      For       For          Management
1.4   Elect Director Lynn L. Elsenhans        For       For          Management
1.5   Elect Director Anthony G. Fernandes     For       For          Management
1.6   Elect Director Claire W. Gargalli       For       For          Management
1.7   Elect Director Pierre H. Jungels        For       For          Management
1.8   Elect Director James A. Lash            For       For          Management
1.9   Elect Director J. Larry Nichols         For       For          Management
1.10  Elect Director James W. Stewart         For       For          Management
1.11  Elect Director Charles L. Watson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


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

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Hayes            For       For          Management
1.2   Elect Director George M. Smart          For       For          Management
1.3   Elect Director Theodore M. Solso        For       For          Management
1.4   Elect Director Stuart A. Taylor, II     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


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

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   Against      Shareholder
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Report on Climate Change Financing Risk Against   Abstain      Shareholder
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wayne T. Hockmeyer       For       For          Management
1b    Elect Director Robert L. Parkinson, Jr. For       For          Management
1c    Elect Director Thomas T. Stallkamp      For       For          Management
1d    Elect Director Albert P. L. Stroucken   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Stock Retention/Holding Period          Against   Against      Shareholder


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

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       For          Management
1.4   Elect Director Ronald E. Deal           For       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   Against      Shareholder
      Restatements


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

BEAM INC.

Ticker:       BEAM           Security ID:  073730103
Meeting Date: MAR 25, 2014   Meeting Type: Special
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       Against      Management


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

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Henry P. Becton, Jr.     For       For          Management
1.3   Elect Director Catherine M. Burzik      For       For          Management
1.4   Elect Director Edward F. DeGraan        For       For          Management
1.5   Elect Director Vincent A. Forlenza      For       For          Management
1.6   Elect Director Claire M. Fraser         For       For          Management
1.7   Elect Director Christopher Jones        For       For          Management
1.8   Elect Director Marshall O. Larsen       For       For          Management
1.9   Elect Director Gary A. Mecklenburg      For       For          Management
1.10  Elect Director James F. Orr             For       For          Management
1.11  Elect Director Willard J. Overlock, Jr. For       For          Management
1.12  Elect Director Rebecca W. Rimel         For       For          Management
1.13  Elect Director Bertram L. Scott         For       For          Management
1.14  Elect Director Alfred Sommer            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Require Independent Board Chairman      Against   Against      Shareholder


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

BEMIS COMPANY, INC.

Ticker:       BMS            Security ID:  081437105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Perry          For       For          Management
1.2   Elect Director Timothy M. Manganello    For       For          Management
1.3   Elect Director Philip G. Weaver         For       For          Management
1.4   Elect Director Henry J. Theisen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


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

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 03, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       Withhold     Management
1.3   Elect Director Howard G. Buffett        For       Withhold     Management
1.4   Elect Director Stephen B. Burke         For       For          Management
1.5   Elect Director Susan L. Decker          For       For          Management
1.6   Elect Director William H. Gates, III    For       For          Management
1.7   Elect Director David S. Gottesman       For       For          Management
1.8   Elect Director Charlotte Guyman         For       For          Management
1.9   Elect Director Donald R. Keough         For       For          Management
1.10  Elect Director Thomas S. Murphy         For       For          Management
1.11  Elect Director Ronald L. Olson          For       Withhold     Management
1.12  Elect Director Walter Scott, Jr.        For       Withhold     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   For          Shareholder
      Other Air Emissions
5     Approve Annual Dividends                Against   Against      Shareholder


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

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lisa M. Caputo           For       For          Management
1b    Elect Director Russell P. Fradin        For       For          Management
1c    Elect Director Kathy J. Higgins Victor  For       For          Management
1d    Elect Director Hubert Joly              For       For          Management
1e    Elect Director David W. Kenny           For       For          Management
1f    Elect Director Thomas L. 'Tommy'        For       For          Management
      Millner
1g    Elect Director Gerard R. Vittecoq       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

BIOGEN IDEC INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Caroline D. Dorsa        For       For          Management
1.2   Elect Director Stelios Papadopoulos     For       For          Management
1.3   Elect Director George A. Scangos        For       For          Management
1.4   Elect Director Lynn Schenk              For       For          Management
1.5   Elect Director Alexander J. Denner      For       For          Management
1.6   Elect Director Nancy L. Leaming         For       For          Management
1.7   Elect Director Richard C. Mulligan      For       For          Management
1.8   Elect Director Robert W. Pangia         For       For          Management
1.9   Elect Director Brian S. Posner          For       For          Management
1.10  Elect Director Eric K. Rowinsky         For       For          Management
1.11  Elect Director Stephen A. Sherwin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management
1b    Elect Director Mathis Cabiallavetta     For       For          Management
1c    Elect Director Pamela Daley             For       For          Management
1d    Elect Director Jessica P. Einhorn       For       For          Management
1e    Elect Director Fabrizio Freda           For       For          Management
1f    Elect Director Murry S. Gerber          For       For          Management
1g    Elect Director James Grosfeld           For       For          Management
1h    Elect Director David H. Komansky        For       For          Management
1i    Elect Director Deryck Maughan           For       For          Management
1j    Elect Director Cheryl D. Mills          For       For          Management
1k    Elect Director Marco Antonio Slim Domit For       For          Management
1l    Elect Director John S. Varley           For       For          Management
1m    Elect Director Susan L. Wagner          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


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

BMC SOFTWARE, INC.

Ticker:       BMC            Security ID:  055921100
Meeting Date: JUL 24, 2013   Meeting Type: Special
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       Against      Management


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

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Carlson              For       For          Management
1.2   Elect Director Dennis C. Cuneo          For       For          Management
1.3   Elect Director Vicki L. Sato            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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

BOSTON PROPERTIES, INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol B. Einiger         For       For          Management
1.2   Elect Director Jacob A. Frenkel         For       For          Management
1.3   Elect Director Joel I. Klein            For       For          Management
1.4   Elect Director Douglas T. Linde         For       For          Management
1.5   Elect Director Matthew J. Lustig        For       For          Management
1.6   Elect Director Alan J. Patricof         For       For          Management
1.7   Elect Director Ivan G. Seidenberg       For       For          Management
1.8   Elect Director Owen D. Thomas           For       For          Management
1.9   Elect Director Martin Turchin           For       For          Management
1.10  Elect Director David A. Twardock        For       For          Management
1.11  Elect Director Mortimer B. Zuckerman    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


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

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce L. Byrnes          For       For          Management
1b    Elect Director Nelda J. Connors         For       For          Management
1c    Elect Director Kristina M. Johnson      For       For          Management
1d    Elect Director Edward J. Ludwig         For       For          Management
1e    Elect Director Michael F. Mahoney       For       For          Management
1f    Elect Director Ernest Mario             For       For          Management
1g    Elect Director N.J. Nicholas, Jr.       For       For          Management
1h    Elect Director Pete M. Nicholas         For       For          Management
1i    Elect Director Uwe E. Reinhardt         For       For          Management
1j    Elect Director David J. Roux            For       For          Management
1k    Elect Director John E. Sununu           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Report on Animal Testing and Plans for  Against   Against      Shareholder
      Improving Welfare


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

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Lamberto Andreotti       For       For          Management
1B    Elect Director Lewis B. Campbell        For       For          Management
1C    Elect Director James M. Cornelius       For       For          Management
1D    Elect Director Laurie H. Glimcher       For       For          Management
1E    Elect Director Michael Grobstein        For       For          Management
1F    Elect Director Alan J. Lacy             For       For          Management
1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Vicki L. Sato            For       For          Management
1J    Elect Director Gerald L. Storch         For       For          Management
1K    Elect Director Togo D. West, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Simple Majority Vote              None      For          Shareholder


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

BROADCOM CORPORATION

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Finocchio, Jr. For       For          Management
1.2   Elect Director Nancy H. Handel          For       For          Management
1.3   Elect Director Eddy W. Hartenstein      For       For          Management
1.4   Elect Director Maria M. Klawe           For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director Scott A. McGregor        For       For          Management
1.7   Elect Director William T. Morrow        For       For          Management
1.8   Elect Director Henry Samueli            For       For          Management
1.9   Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barrett         For       For          Management
1.2   Elect Director John C. Kelly            For       For          Management
1.3   Elect Director David F. Melcher         For       For          Management
1.4   Elect Director Gail K. Naughton         For       For          Management
1.5   Elect Director John H. Weiland          For       For          Management
1.6   Elect Director Anthony Welters          For       For          Management
1.7   Elect Director Tony L. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Report on Sustainability                Against   For          Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


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

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Robert Ezrilov           For       For          Management
1c    Elect Director Wayne M. Fortun          For       For          Management
1d    Elect Director Mary J. Steele Guilfoile For       For          Management
1e    Elect Director Jodee A. Kozlak          For       For          Management
1f    Elect Director ReBecca Koenig Roloff    For       For          Management
1g    Elect Director Brian P. Short           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CA, INC.

Ticker:       CA             Security ID:  12673P105
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jens Alder               For       For          Management
1B    Elect Director Raymond J. Bromark       For       For          Management
1C    Elect Director Gary J. Fernandes        For       For          Management
1D    Elect Director Michael P. Gregoire      For       For          Management
1E    Elect Director Rohit Kapoor             For       For          Management
1F    Elect Director Kay Koplovitz            For       For          Management
1G    Elect Director Christopher B. Lofgren   For       For          Management
1H    Elect Director Richard Sulpizio         For       For          Management
1I    Elect Director Laura S. Unger           For       For          Management
1J    Elect Director Arthur F. Weinbach       For       For          Management
1K    Elect Director Renato (Ron) Zambonini   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)


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

CABLEVISION SYSTEMS CORPORATION

Ticker:       CVC            Security ID:  12686C109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lhota          For       For          Management
1.2   Elect Director Thomas V. Reifenheiser   For       For          Management
1.3   Elect Director John R. Ryan             For       For          Management
1.4   Elect Director Vincent Tese             For       For          Management
1.5   Elect Director Leonard Tow              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Report on Political Contributions       Against   For          Shareholder
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


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

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dan O. Dinges            For       For          Management
1b    Elect Director James R. Gibbs           For       For          Management
1c    Elect Director Robert L. Keiser         For       For          Management
1d    Elect Director W. Matt Ralls            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Report on Political Contributions       Against   For          Shareholder


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

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Paulett Eberhart      For       For          Management
1.2   Elect Director Peter J. Fluor           For       For          Management
1.3   Elect Director James T. Hackett         For       For          Management
1.4   Elect Director Jack B. Moore            For       For          Management
1.5   Elect Director Michael E. Patrick       For       For          Management
1.6   Elect Director Jon Erik Reinhardsen     For       For          Management
1.7   Elect Director Bruce W. Wilkinson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Paul R. Charron          For       For          Management
1.3   Elect Director Bennett Dorrance         For       For          Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Randall W. Larrimore     For       For          Management
1.6   Elect Director Mary Alice Dorrance      For       For          Management
      Malone
1.7   Elect Director Sara Mathew              For       For          Management
1.8   Elect Director Denise M. Morrison       For       For          Management
1.9   Elect Director Charles R. Perrin        For       For          Management
1.10  Elect Director A. Barry Rand            For       For          Management
1.11  Elect Director Nick Shreiber            For       For          Management
1.12  Elect Director Tracey T. Travis         For       For          Management
1.13  Elect Director Archbold D. van Beuren   For       For          Management
1.14  Elect Director Les C. Vinney            For       For          Management
1.15  Elect Director Charlotte C. Weber       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard D. Fairbank      For       For          Management
1b    Elect Director Patrick W. Gross         For       For          Management
1c    Elect Director Ann Fritz Hackett        For       For          Management
1d    Elect Director Lewis Hay, III           For       For          Management
1e    Elect Director Benjamin P. Jenkins, III For       For          Management
1f    Elect Director Pierre E. Leroy          For       For          Management
1g    Elect Director Peter E. Raskind         For       For          Management
1h    Elect Director Mayo A. Shattuck, III    For       For          Management
1i    Elect Director Bradford H. Warner       For       For          Management
1j    Elect Director Catherine G. West        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5a    Reduce Supermajority Vote Requirement   For       For          Management
5b    Reduce Supermajority Vote Requirement   For       For          Management
5c    Reduce Supermajority Vote Requirement   For       For          Management
6     Require Independent Board Chairman      Against   Against      Shareholder


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

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colleen F. Arnold        For       For          Management
1.2   Elect Director George S. Barrett        For       For          Management
1.3   Elect Director Glenn A. Britt           For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director John F. Finn             For       For          Management
1.8   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.9   Elect Director Clayton M. Jones         For       For          Management
1.10  Elect Director Gregory B. Kenny         For       For          Management
1.11  Elect Director David P. King            For       For          Management
1.12  Elect Director Richard C. Notebaert     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   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


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

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Blaylock       For       For          Management
1.2   Elect Director Thomas J. Folliard       For       For          Management
1.3   Elect Director Rakesh Gangwal           For       For          Management
1.4   Elect Director Jeffrey E. Garten        For       For          Management
1.5   Elect Director Shira Goodman            For       For          Management
1.6   Elect Director W. Robert Grafton        For       For          Management
1.7   Elect Director Edgar H. Grubb           For       For          Management
1.8   Elect Director Mitchell D. Steenrod     For       For          Management
1.9   Elect Director Thomas G. Stemberg       For       For          Management
1.10  Elect Director William R. Tiefel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Micky Arison As A Director Of   For       For          Management
      Carnival Corporation and As A Director
      Of Carnival Plc.
2     Reelect Jonathon Band As A Director Of  For       For          Management
      Carnival Corporation and As A Director
      Of Carnival Plc.
3     Reelect Arnold W. Donald As A Director  For       For          Management
      Of Carnival Corporation and As A
      Director Of Carnival Plc.
4     Reelect Richard J. Glasier As A         For       For          Management
      Director Of Carnival Corporation and
      As A Director Of Carnival Plc.
5     Reelect Debra Kelly-Ennis As A          For       For          Management
      Director Of Carnival Corporation and
      As A Director Of Carnival Plc.
6     Reelect John Parker As A Director Of    For       Against      Management
      Carnival Corporation and As A Director
      Of Carnival Plc.
7     Reelect  Stuart Subotnick As A          For       Against      Management
      Director Of Carnival Corporation and
      As A Director Of Carnival Plc.
8     Reelect Laura Weil As A Director Of     For       For          Management
      Carnival Corporation and As A Director
      Of Carnival Plc.
9     Reelect Randall J. Weisenburger As A    For       For          Management
      Director Of Carnival Corporation and
      As A Director Of Carnival Plc.
10    Reappoint The UK Firm Of                For       For          Management
      PricewaterhouseCoopers LLP As
      Independent Auditors For Carnival Plc
      And Ratify The U.S. Firm Of
      PricewaterhouseCoopers LLP As The
      Independent Auditor For Carnival
      Corporation
11    Authorize The Audit Committee Of        For       For          Management
      Carnival Plc To Fix Remuneration Of
      The Independent Auditors Of Carnival
      Plc
12    Receive The UK Accounts And Reports Of  For       For          Management
      The Directors And Auditors Of Carnival
      Plc For The Year Ended November 30,
      2013
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Approve Remuneration Report of          For       Against      Management
      Executive Directors
15    Approve Remuneration Policy of          For       Against      Management
      Executive Directors
16    Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorize Shares for Market Purchase    For       For          Management
19    Approve Omnibus Stock Plan              For       For          Management


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

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Calhoun         For       For          Management
1.2   Elect Director Daniel M. Dickinson      For       For          Management
1.3   Elect Director Juan Gallardo            For       For          Management
1.4   Elect Director Jesse J. Greene, Jr.     For       For          Management
1.5   Elect Director Jon M. Huntsman, Jr.     For       For          Management
1.6   Elect Director Peter A. Magowan         For       For          Management
1.7   Elect Director Dennis A. Muilenburg     For       For          Management
1.8   Elect Director Douglas R. Oberhelman    For       For          Management
1.9   Elect Director William A. Osborn        For       For          Management
1.10  Elect Director Edward B. Rust, Jr.      For       For          Management
1.11  Elect Director Susan C. Schwab          For       For          Management
1.12  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Review and Amend Human Rights Policies  Against   For          Shareholder
7     Report on Controls to Ensure no Sales   Against   Against      Shareholder
      to Sudan
8     Provide for Cumulative Voting           Against   Against      Shareholder


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

CBRE GROUP, INC.

Ticker:       CBG            Security ID:  12504L109
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Blum          For       For          Management
1.2   Elect Director Brandon B. Boze          For       For          Management
1.3   Elect Director Curtis F. Feeny          For       For          Management
1.4   Elect Director Bradford M. Freeman      For       For          Management
1.5   Elect Director Michael Kantor           For       For          Management
1.6   Elect Director Frederic V. Malek        For       For          Management
1.7   Elect Director Robert E. Sulentic       For       For          Management
1.8   Elect Director Laura D. Tyson           For       For          Management
1.9   Elect Director Gary L. Wilson           For       For          Management
1.10  Elect Director Ray Wirta                For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Richard W. Barker        For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Rodman L. Drake          For       For          Management
1.6   Elect Director Michael A. Friedman      For       For          Management
1.7   Elect Director Gilla Kaplan             For       For          Management
1.8   Elect Director James J. Loughlin        For       For          Management
1.9   Elect Director Ernest Mario             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock and    For       For          Management
      Approve Stock Split
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Carroll           For       For          Management
1b    Elect Director Michael P. Johnson       For       For          Management
1c    Elect Director Janiece M. Longoria      For       For          Management
1d    Elect Director Scott J. McLean          For       For          Management
1e    Elect Director Scott M. Prochazka       For       For          Management
1f    Elect Director Susan O. Rheney          For       For          Management
1g    Elect Director Phillip R. Smith         For       For          Management
1h    Elect Director R. A. Walker             For       For          Management
1i    Elect Director Peter S. Wareing         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia Boulet          For       Withhold     Management
1.2   Elect Director Peter C. Brown           For       For          Management
1.3   Elect Director Richard A. Gephardt      For       For          Management
1.4   Elect Director W. Bruce Hanks           For       Withhold     Management
1.5   Elect Director Gregory J. McCray        For       For          Management
1.6   Elect Director C. G. Melville, Jr.      For       Withhold     Management
1.7   Elect Director Fred R. Nichols          For       For          Management
1.8   Elect Director William A. Owens         For       For          Management
1.9   Elect Director Harvey P. Perry          For       Withhold     Management
1.10  Elect Director Glen F. Post, III        For       For          Management
1.11  Elect Director Michael J. Roberts       For       For          Management
1.12  Elect Director Laurie A. Siegel         For       For          Management
1.13  Elect Director Joseph R. Zimmel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Proxy Access Right              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Stock Retention                         Against   Against      Shareholder


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

CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John C. Danforth         For       Against      Management
1b    Elect Director Neal L. Patterson        For       For          Management
1c    Elect Director William D. Zollars       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       For          Management
1b    Elect Director William Davisson         For       For          Management
1c    Elect Director Stephen J. Hagge         For       For          Management
1d    Elect Director Robert G. Kuhbach        For       For          Management
1e    Elect Director Edward A. Schmitt        For       For          Management
2     Eliminate Supermajority Vote            For       For          Management
      Requirement
3     Eliminate Supermajority Vote            For       For          Management
      Requirement
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Provide Right to Call Special Meeting   For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Omnibus Stock Plan              For       For          Management
8     Ratify Auditors                         For       For          Management


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

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Vincent J. Intrieri      For       For          Management
1b    Elect Director Robert D. (Doug) Lawler  For       For          Management
1c    Elect Director John J. (Jack) Lipinski  For       For          Management
1d    Elect Director Frederic M. Poses        For       For          Management
1e    Elect Director Archie W. Dunham         For       For          Management
1f    Elect Director R. Brad Martin           For       For          Management
1g    Elect Director Louis A. Raspino         For       For          Management
1h    Elect Director Merrill A. (Pete)        For       For          Management
      Miller, Jr.
1i    Elect Director Thomas L. Ryan           For       Against      Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Increase in Size of Board       For       For          Management
4     Provide Proxy Access Right              For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Omnibus Stock Plan              For       For          Management
8     Ratify Auditors                         For       For          Management


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

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linnet F. Deily          For       For          Management
1b    Elect Director Robert E. Denham         For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Jon M. Huntsman, Jr.     For       For          Management
1f    Elect Director George L. Kirkland       For       For          Management
1g    Elect Director Charles W. Moorman, IV   For       For          Management
1h    Elect Director Kevin W. Sharer          For       For          Management
1i    Elect Director John G. Stumpf           For       For          Management
1j    Elect Director Ronald D. Sugar          For       For          Management
1k    Elect Director Carl Ware                For       For          Management
1l    Elect Director John S. Watson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Charitable Contributions      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Management of Hydraulic       Against   Against      Shareholder
      Fracturing Risks and Opportunities
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
9     Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience
10    Adopt Guidelines for Country Selection  Against   Against      Shareholder


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

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Charlesworth        For       For          Management
1.2   Elect Director Monty Moran              For       For          Management
1.3   Elect Director Kimbal Musk              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Report on Sustainability                Against   For          Shareholder
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Foss             For       For          Management
1.2   Elect Director Roman Martinez IV        For       For          Management
1.3   Elect Director William D. Zollars       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: APR 26, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William F. Bahl          For       Against      Management
1b    Elect Director Gregory T. Bier          For       For          Management
1c    Elect Director Linda W. Clement-Holmes  For       For          Management
1d    Elect Director Dirk J. Debbink          For       For          Management
1e    Elect Director Steven J. Johnston       For       Against      Management
1f    Elect Director Kenneth C. Lichtendahl   For       Against      Management
1g    Elect Director W. Rodney McMullen       For       For          Management
1h    Elect Director David P. Osborn          For       For          Management
1i    Elect Director Gretchen W. Price        For       For          Management
1j    Elect Director John J. Schiff, Jr.      For       Against      Management
1k    Elect Director Thomas R. Schiff         For       Against      Management
1l    Elect Director Douglas S. Skidmore      For       For          Management
1m    Elect Director Kenneth W. Stecher       For       Against      Management
1n    Elect Director John F. Steele, Jr.      For       For          Management
1o    Elect Director Larry R. Webb            For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald S. Adolph         For       For          Management
1b    Elect Director John F. Barrett          For       For          Management
1c    Elect Director Melanie W. Barstad       For       For          Management
1d    Elect Director Richard T. Farmer        For       Against      Management
1e    Elect Director Scott D. Farmer          For       For          Management
1f    Elect Director James J. Johnson         For       For          Management
1g    Elect Director Robert J. Kohlhepp       For       Against      Management
1h    Elect Director Joseph Scaminace         For       For          Management
1i    Elect Director Ronald W. Tysoe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       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       For          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   Against      Shareholder
7     Amend Director Indemnifications         Against   Against      Shareholder
      Provisions
8     Adopt Proxy Access Right                Against   Against      Shareholder


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

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert D. Daleo          For       For          Management
1b    Elect Director Murray J. Demo           For       For          Management
1c    Elect Director Asiff S. Hirji           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       For          Management
1b    Elect Director Phupinder S. Gill        For       For          Management
1c    Elect Director Timothy S. Bitsberger    For       For          Management
1d    Elect Director Charles P. Carey         For       For          Management
1e    Elect Director Dennis H. Chookaszian    For       For          Management
1f    Elect Director Martin J. Gepsman        For       For          Management
1g    Elect Director Larry G. Gerdes          For       For          Management
1h    Elect Director Daniel R. Glickman       For       For          Management
1i    Elect Director J. Dennis Hastert        For       For          Management
1j    Elect Director Leo Melamed              For       For          Management
1k    Elect Director William P. Miller, II    For       For          Management
1l    Elect Director James E. Oliff           For       For          Management
1m    Elect Director Edemir Pinto             For       For          Management
1n    Elect Director Alex J. Pollock          For       For          Management
1o    Elect Director John F. Sandner          For       For          Management
1p    Elect Director Terry L. Savage          For       For          Management
1q    Elect Director William R. Shepard       For       For          Management
1r    Elect Director Dennis A. Suskind        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Amend Certificate of Incorporation      For       For          Management
      Reducing the Number of Class B
      Directors from Six to Three


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

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Barfield          For       For          Management
1.2   Elect Director Kurt L. Darrow           For       For          Management
1.3   Elect Director Stephen E. Ewing         For       For          Management
1.4   Elect Director Richard M. Gabrys        For       For          Management
1.5   Elect Director William D. Harvey        For       For          Management
1.6   Elect Director David W. Joos            For       For          Management
1.7   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.8   Elect Director John G. Russell          For       For          Management
1.9   Elect Director Kenneth L. Way           For       For          Management
1.10  Elect Director Laura H. Wright          For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


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

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 07, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lew Frankfort            For       For          Management
1.2   Elect Director Susan Kropf              For       For          Management
1.3   Elect Director Gary Loveman             For       For          Management
1.4   Elect Director Victor Luis              For       For          Management
1.5   Elect Director Ivan Menezes             For       For          Management
1.6   Elect Director Irene Miller             For       For          Management
1.7   Elect Director Michael Murphy           For       For          Management
1.8   Elect Director Stephanie Tilenius       For       For          Management
1.9   Elect Director Jide Zeitlin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


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

COCA-COLA ENTERPRISES, INC.

Ticker:       CCE            Security ID:  19122T109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Bennink              For       For          Management
1.2   Elect Director John F. Brock            For       For          Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director L. Phillip Humann        For       For          Management
1.5   Elect Director Orrin H. Ingram, II      For       For          Management
1.6   Elect Director Thomas H. Johnson        For       For          Management
1.7   Elect Director Suzanne B. Labarge       For       For          Management
1.8   Elect Director Veronique Morali         For       For          Management
1.9   Elect Director Andrea L. Saia           For       For          Management
1.10  Elect Director Garry Watts              For       For          Management
1.11  Elect Director Curtis R. Welling        For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Patsalos-Fox     For       For          Management
1b    Elect Director Robert E. Weissman       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

COLGATE-PALMOLIVE COMPANY

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nikesh Arora             For       For          Management
1b    Elect Director John T. Cahill           For       For          Management
1c    Elect Director Ian Cook                 For       For          Management
1d    Elect Director Helene D. Gayle          For       For          Management
1e    Elect Director Ellen M. Hancock         For       For          Management
1f    Elect Director Joseph Jimenez           For       For          Management
1g    Elect Director Richard J. Kogan         For       For          Management
1h    Elect Director Delano E. Lewis          For       For          Management
1i    Elect Director J. Pedro Reinhard        For       For          Management
1j    Elect Director Stephen I. Sadove        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention                         Against   Against      Shareholder


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

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Sheldon M. Bonovitz      For       For          Management
1.3   Elect Director Edward D. Breen          For       For          Management
1.4   Elect Director Joseph J. Collins        For       For          Management
1.5   Elect Director J. Michael Cook          For       For          Management
1.6   Elect Director Gerald L. Hassell        For       For          Management
1.7   Elect Director Jeffrey A. Honickman     For       For          Management
1.8   Elect Director Eduardo G. Mestre        For       For          Management
1.9   Elect Director Brian L. Roberts         For       For          Management
1.10  Elect Director Ralph J. Roberts         For       For          Management
1.11  Elect Director Johnathan A. Rodgers     For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder


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

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management
1.2   Elect Director Roger A. Cregg           For       For          Management
1.3   Elect Director T. Kevin DeNicola        For       For          Management
1.4   Elect Director Jacqueline P. Kane       For       For          Management
1.5   Elect Director Richard G. Lindner       For       For          Management
1.6   Elect Director Alfred A. Piergallini    For       For          Management
1.7   Elect Director Robert S. Taubman        For       For          Management
1.8   Elect Director Reginald M. Turner, Jr.  For       For          Management
1.9   Elect Director Nina G. Vaca             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 13, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Barram          For       For          Management
1b    Elect Director Erik Brynjolfsson        For       For          Management
1c    Elect Director Rodney F. Chase          For       For          Management
1d    Elect Director Judith R. Haberkorn      For       For          Management
1e    Elect Director Nancy Killefer           For       For          Management
1f    Elect Director J. Michael Lawrie        For       For          Management
1g    Elect Director Brian Patrick MacDonald  For       For          Management
1h    Elect Director Chong Sup Park           For       For          Management
1i    Elect Director Lawrence A. Zimmerman    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Restricted  For       Against      Management
      Stock Plan
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


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

CONAGRA FOODS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 27, 2013   Meeting Type: Annual
Record Date:  JUL 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Stephen G. Butler        For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director Joie A. Gregor           For       For          Management
1.5   Elect Director Rajive Johri             For       For          Management
1.6   Elect Director W.G. Jurgensen           For       For          Management
1.7   Elect Director Richard H. Lenny         For       For          Management
1.8   Elect Director Ruth Ann Marshall        For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Andrew J. Schindler      For       For          Management
1.11  Elect Director Kenneth E. Stinson       For       For          Management
2     Ratification Of The Appointment Of      For       For          Management
      Independent Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


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

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard L. Armitage      For       For          Management
1b    Elect Director Richard H. Auchinleck    For       For          Management
1c    Elect Director Charles E. Bunch         For       For          Management
1d    Elect Director James E. Copeland, Jr.   For       For          Management
1e    Elect Director Jody L. Freeman          For       For          Management
1f    Elect Director Gay Huey Evans           For       For          Management
1g    Elect Director Ryan M. Lance            For       For          Management
1h    Elect Director Robert A. Niblock        For       For          Management
1i    Elect Director Harald J. Norvik         For       For          Management
1j    Elect Director William E. Wade, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Operations


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

CONSOL ENERGY INC.

Ticker:       CNX            Security ID:  20854P109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brett Harvey          For       For          Management
1.2   Elect Director Nicholas J. Deiuliis     For       For          Management
1.3   Elect Director Philip W. Baxter         For       For          Management
1.4   Elect Director James E. Altmeyer, Sr.   For       For          Management
1.5   Elect Director Alvin R. Carpenter       For       For          Management
1.6   Elect Director William E. Davis         For       For          Management
1.7   Elect Director Raj K. Gupta             For       For          Management
1.8   Elect Director David C. Hardesty, Jr.   For       For          Management
1.9   Elect Director Maureen E. Lally-Green   For       For          Management
1.10  Elect Director John T. Mills            For       For          Management
1.11  Elect Director William P. Powell        For       For          Management
1.12  Elect Director Joseph T. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Report on Financial Risks of Climate    Against   For          Shareholder
      Change
6     Require Independent Board Chairman      Against   Against      Shareholder


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

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin Burke              For       For          Management
1b    Elect Director Vincent A. Calarco       For       For          Management
1c    Elect Director George Campbell, Jr.     For       For          Management
1d    Elect Director Michael J. Del Giudice   For       For          Management
1e    Elect Director Ellen V. Futter          For       For          Management
1f    Elect Director John F. Hennessy, III    For       For          Management
1g    Elect Director John F. Killian          For       For          Management
1h    Elect Director John McAvoy              For       For          Management
1i    Elect Director Armando J. Olivera       For       For          Management
1j    Elect Director Sally H. Pinero          For       For          Management
1k    Elect Director Michael W. Ranger        For       For          Management
1l    Elect Director L. Frederick Sutherland  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CONSTELLATION BRANDS, INC.

Ticker:       STZ            Security ID:  21036P108
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Fowden             For       Withhold     Management
1.2   Elect Director Barry A. Fromberg        For       For          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       Withhold     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       For          Management
1.10  Elect Director Keith E. Wandell         For       For          Management
1.11  Elect Director Mark Zupan               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


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

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephanie A. Burns       For       For          Management
1.2   Elect Director John A. Canning, Jr.     For       For          Management
1.3   Elect Director Richard T. Clark         For       For          Management
1.4   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.5   Elect Director James B. Flaws           For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Kurt M. Landgraf         For       For          Management
1.8   Elect Director Kevin J. Martin          For       For          Management
1.9   Elect Director Deborah D. Rieman        For       For          Management
1.10  Elect Director Hansel E. Tookes, II     For       For          Management
1.11  Elect Director Wendell P. Weeks         For       For          Management
1.12  Elect Director Mark S. Wrighton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


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

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Decker          For       For          Management
1.2   Elect Director Richard M. Libenson      For       For          Management
1.3   Elect Director John W. Meisenbach       For       For          Management
1.4   Elect Director Charles T. Munger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Simple Majority Vote              Against   For          Shareholder
5     Declassify the Board of Directors       None      For          Management


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

COVIDIEN PLC

Ticker:       COV            Security ID:  G2554F113
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Joy A. Amundson          For       For          Management
1c    Elect Director Craig Arnold             For       For          Management
1d    Elect Director Robert H. Brust          For       For          Management
1e    Elect Director Christopher J. Coughlin  For       For          Management
1f    Elect Director Randall J. Hogan, III    For       For          Management
1g    Elect Director Martin D. Madaus         For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Stephen H. Rusckowski    For       For          Management
1j    Elect Director Joseph A. Zaccagnino     For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Market Purchases of Ordinary  For       For          Management
      Shares
5     Authorize the Price Range at which the  For       For          Management
      Company can Reissue Shares that it
      holds as Treasury Shares
6     Renew Director's Authority to Issue     For       Against      Management
      Shares
7     Renew Director's Authority to Issue     For       Against      Management
      Shares for Cash


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

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director P. Robert Bartolo        For       For          Management
1b    Elect Director Dale N. Hatfield         For       For          Management
1c    Elect Director Lee W. Hogan             For       For          Management
1d    Elect Director Robert F. McKenzie       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       For          Management
1b    Elect Director John B. Breaux           For       For          Management
1c    Elect Director Pamela L. Carter         For       For          Management
1d    Elect Director Steven T. Halverson      For       For          Management
1e    Elect Director Edward J. Kelly, III     For       For          Management
1f    Elect Director Gilbert H. Lamphere      For       For          Management
1g    Elect Director John D. McPherson        For       For          Management
1h    Elect Director Timothy T. O'Toole       For       For          Management
1i    Elect Director David M. Ratcliffe       For       For          Management
1j    Elect Director Donald J. Shepard        For       For          Management
1k    Elect Director Michael J. Ward          For       For          Management
1l    Elect Director J.C. Watts, Jr.          For       For          Management
1m    Elect Director J. Steven Whisler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


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

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director N. Thomas Linebarger     For       For          Management
2     Elect Director William I. Miller        For       For          Management
3     Elect Director Alexis M. Herman         For       For          Management
4     Elect Director Georgia R. Nelson        For       For          Management
5     Elect Director Robert K. Herdman        For       For          Management
6     Elect Director Robert J. Bernhard       For       For          Management
7     Elect Director Franklin R. Chang Diaz   For       For          Management
8     Elect Director Stephen B. Dobbs         For       For          Management
9     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
10    Ratify Auditors                         For       For          Management
11    Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies


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

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. David Brown, II       For       For          Management
1.2   Elect Director Nancy-Ann M. DeParle     For       For          Management
1.3   Elect Director David W. Dorman          For       For          Management
1.4   Elect Director Anne M. Finucane         For       For          Management
1.5   Elect Director Larry J. Merlo           For       For          Management
1.6   Elect Director Jean-Pierre Millon       For       For          Management
1.7   Elect Director Richard J. Swift         For       For          Management
1.8   Elect Director William C. Weldon        For       For          Management
1.9   Elect Director Tony L. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       Against      Management
1b    Elect Director Barbara K. Allen         For       For          Management
1c    Elect Director Bradley S. Anderson      For       For          Management
1d    Elect Director Michael R. Buchanan      For       For          Management
1e    Elect Director Michael W. Hewatt        For       For          Management
1f    Elect Director Donald J. Tomnitz        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Lawrence Culp, Jr.    For       For          Management
1.2   Elect Director Donald J. Ehrlich        For       Against      Management
1.3   Elect Director Linda Hefner Filler      For       For          Management
1.4   Elect Director Teri List-Stoll          For       For          Management
1.5   Elect Director Walter G. Lohr, Jr.      For       Against      Management
1.6   Elect Director Mitchell P. Rales        For       For          Management
1.7   Elect Director Steven M. Rales          For       For          Management
1.8   Elect Director John T. Schwieters       For       For          Management
1.9   Elect Director Alan G. Spoon            For       For          Management
1.10  Elect Director Elias A. Zerhouni        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Require Independent Board Chairman      Against   Against      Shareholder


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

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 18, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Barnes        For       For          Management
1.2   Elect Director Leonard L. Berry         For       For          Management
1.3   Elect Director Christopher J. (CJ)      For       For          Management
      Fraleigh
1.4   Elect Director Victoria D. Harker       For       For          Management
1.5   Elect Director David H. Hughes          For       For          Management
1.6   Elect Director Charles A. Ledsinger,    For       For          Management
      Jr.
1.7   Elect Director William M. Lewis, Jr.    For       For          Management
1.8   Elect Director Connie Mack, III         For       For          Management
1.9   Elect Director Andrew H. (Drew) Madsen  For       For          Management
1.10  Elect Director Clarence Otis, Jr.       For       For          Management
1.11  Elect Director Michael D. Rose          For       For          Management
1.12  Elect Director Maria A. Sastre          For       For          Management
1.13  Elect Director William S. Simon         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Report on Political Contributions       Against   Abstain      Shareholder
8     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
9     Prepare Employment Diversity Report     Against   Against      Shareholder


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

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: APR 30, 2014   Meeting Type: Proxy Contest
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Request Special       For       Did Not Vote Shareholder
      Meeting
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Request Special Meeting      For       For          Shareholder


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

DAVITA HEALTHCARE PARTNERS INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       For          Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Carol Anthony (John)     For       For          Management
      Davidson
1d    Elect Director Paul J. Diaz             For       For          Management
1e    Elect Director Peter T. Grauer          For       For          Management
1f    Elect Director Robert J. Margolis       For       For          Management
1g    Elect Director John M. Nehra            For       For          Management
1h    Elect Director William L. Roper         For       For          Management
1i    Elect Director Kent J. Thiry            For       For          Management
1j    Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


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

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 26, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Crandall C. Bowles       For       For          Management
1c    Elect Director Vance D. Coffman         For       For          Management
1d    Elect Director Charles O. Holliday, Jr. For       For          Management
1e    Elect Director Dipak C. Jain            For       For          Management
1f    Elect Director Clayton M. Jones         For       For          Management
1g    Elect Director Joachim Milberg          For       For          Management
1h    Elect Director Richard B. Myers         For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Thomas H. Patrick        For       For          Management
1k    Elect Director Sherry M. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: SEP 12, 2013   Meeting Type: Special
Record Date:  AUG 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       Against      Management


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

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: OCT 17, 2013   Meeting Type: Annual
Record Date:  SEP 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Carty          For       For          Management
1.2   Elect Director Janet F. Clark           For       For          Management
1.3   Elect Director Laura Conigliaro         For       For          Management
1.4   Elect Director Michael S. Dell          For       For          Management
1.5   Elect Director Kenneth M. Duberstein    For       For          Management
1.6   Elect Director Gerard J. Kleisterlee    For       For          Management
1.7   Elect Director Klaus S. Luft            For       For          Management
1.8   Elect Director Alex J. Mandl            For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director H. Ross Perot, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


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

DELPHI AUTOMOTIVE PLC

Ticker:       DLPH           Security ID:  G27823106
Meeting Date: APR 03, 2014   Meeting Type: Annual
Record Date:  FEB 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary L. Cowger as a Director      For       For          Management
1.2   Elect Nicholas M. Donofrio as a         For       For          Management
      Director
1.3   Elect Mark P. Frissora as a Director    For       For          Management
1.4   Elect Rajiv L. Gupta as a Director      For       For          Management
1.5   Elect John A. Krol as a Director        For       For          Management
1.6   Elect J. Randall MacDonald as a         For       For          Management
      Director
1.7   Elect Sean O. Mahoney as a Director     For       For          Management
1.8   Elect Rodney O'Neal as a Director       For       For          Management
1.9   Elect Thomas W. Sidlik as a Director    For       For          Management
1.10  Elect Bernd Wiedemann as a Director     For       For          Management
1.11  Elect Lawrence A. Zimmerman as a        For       For          Management
      Director
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Edward H. Bastian        For       For          Management
1c    Elect Director Roy J. Bostock           For       For          Management
1d    Elect Director John S. Brinzo           For       For          Management
1e    Elect Director Daniel A. Carp           For       For          Management
1f    Elect Director David G. DeWalt          For       For          Management
1g    Elect Director William H. Easter, III   For       For          Management
1h    Elect Director Mickey P. Foret          For       For          Management
1i    Elect Director Shirley C. Franklin      For       For          Management
1j    Elect Director David R. Goode           For       For          Management
1k    Elect Director George N. Mattson        For       For          Management
1l    Elect Director Paula Rosput Reynolds    For       For          Management
1m    Elect Director Kenneth C. Rogers        For       For          Management
1n    Elect Director Kenneth B. Woodrow       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


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

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wieland F. Wettstein     For       For          Management
1.2   Elect Director Michael L. Beatty        For       For          Management
1.3   Elect Director Michael B. Decker        For       For          Management
1.4   Elect Director John P. Dielwart         For       For          Management
1.5   Elect Director Ronald G. Greene         For       For          Management
1.6   Elect Director Gregory L. McMichael     For       For          Management
1.7   Elect Director Kevin O. Meyers          For       For          Management
1.8   Elect Director Phil Rykhoek             For       For          Management
1.9   Elect Director Randy Stein              For       For          Management
1.10  Elect Director Laura A. Sugg            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

DENTSPLY INTERNATIONAL INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       For          Management
1b    Elect Director Eric K. Brandt           For       For          Management
1c    Elect Director William F. Hecht         For       For          Management
1d    Elect Director Francis J. Lunger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       For          Management
1.2   Elect Director John E. Bethancourt      For       For          Management
1.3   Elect Director Robert H. Henry          For       For          Management
1.4   Elect Director John A. Hill             For       For          Management
1.5   Elect Director Michael M. Kanovsky      For       For          Management
1.6   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.7   Elect Director J. Larry Nichols         For       For          Management
1.8   Elect Director Duane C. Radtke          For       For          Management
1.9   Elect Director Mary P. Ricciardello     For       For          Management
1.10  Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Review Public Policy Advocacy on        Against   Abstain      Shareholder
      Climate Change


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

DIAMOND OFFSHORE DRILLING, INC.

Ticker:       DO             Security ID:  25271C102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Tisch           For       Against      Management
1.2   Elect Director Marc Edwards             For       For          Management
1.3   Elect Director John R. Bolton           For       For          Management
1.4   Elect Director Charles L. Fabrikant     For       For          Management
1.5   Elect Director Paul G. Gaffney, II      For       For          Management
1.6   Elect Director Edward Grebow            For       For          Management
1.7   Elect Director Herbert C. Hofmann       For       Against      Management
1.8   Elect Director Kenneth I. Siegel        For       Against      Management
1.9   Elect Director Clifford M. Sobel        For       For          Management
1.10  Elect Director Andrew H. Tisch          For       Against      Management
1.11  Elect Director Raymond S. Troubh        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     Amend Omnibus Stock Plan                For       For          Management
6     Adopt Policy and Report on Board        Against   Abstain      Shareholder
      Diversity


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

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   Against      Shareholder
5     Stock Retention/Holding Period          Against   Against      Shareholder


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

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Cynthia A. Glassman      For       For          Management
1.6   Elect Director Richard H. Lenny         For       For          Management
1.7   Elect Director Thomas G. Maheras        For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director David W. Nelms           For       For          Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Bennett        For       Withhold     Management
1.2   Elect Director John C. Malone           For       Withhold     Management
1.3   Elect Director David M. Zaslav          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren F. Bryant         For       For          Management
1b    Elect Director Michael M. Calbert       For       For          Management
1c    Elect Director Sandra B. Cochran        For       For          Management
1d    Elect Director Richard W. Dreiling      For       For          Management
1e    Elect Director Patricia D. Fili-Krushel For       For          Management
1f    Elect Director William C. Rhodes, III   For       For          Management
1g    Elect Director David B. Rickard         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       For          Management
1.2   Elect Director Macon F. Brock, Jr.      For       For          Management
1.3   Elect Director Mary Anne Citrino        For       For          Management
1.4   Elect Director H. Ray Compton           For       Withhold     Management
1.5   Elect Director Conrad M. Hall           For       For          Management
1.6   Elect Director Lemuel E. Lewis          For       For          Management
1.7   Elect Director J. Douglas Perry         For       For          Management
1.8   Elect Director Bob Sasser               For       For          Management
1.9   Elect Director Thomas A. Saunders III   For       Withhold     Management
1.10  Elect Director Thomas E. Whiddon        For       For          Management
1.11  Elect Director Carl P. Zeithaml         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

DOMINION RESOURCES, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Peter W. Brown           For       For          Management
1.3   Elect Director Helen E. Dragas          For       For          Management
1.4   Elect Director James O. Ellis, Jr.      For       For          Management
1.5   Elect Director Thomas F. Farrell, II    For       For          Management
1.6   Elect Director John W. Harris           For       For          Management
1.7   Elect Director Mark J. Kington          For       For          Management
1.8   Elect Director Pamela J. Royal          For       For          Management
1.9   Elect Director Robert H. Spilman, Jr.   For       For          Management
1.10  Elect Director Michael E. Szymanczyk    For       For          Management
1.11  Elect Director David A. Wollard         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Report on Financial and Physical Risks  Against   Abstain      Shareholder
      of Climate Change
7     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder
9     Report on Environmental Impacts of      Against   Against      Shareholder
      Biomass and Assess Risks
10    Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder
      Products and Operations


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

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert W. Cremin         For       For          Management
1b    Elect Director Jean-Pierre M. Ergas     For       For          Management
1c    Elect Director Peter T. Francis         For       For          Management
1d    Elect Director Kristiane C. Graham      For       For          Management
1e    Elect Director Michael F. Johnston      For       For          Management
1f    Elect Director Robert A. Livingston     For       For          Management
1g    Elect Director Richard K. Lochridge     For       For          Management
1h    Elect Director Bernard G. Rethore       For       For          Management
1i    Elect Director Michael B. Stubbs        For       For          Management
1j    Elect Director Stephen M. Todd          For       For          Management
1k    Elect Director Stephen K. Wagner        For       For          Management
1l    Elect Director Mary A. Winston          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       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


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

DR PEPPER SNAPPLE GROUP, INC.

Ticker:       DPS            Security ID:  26138E109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Adams            For       For          Management
1.2   Elect Director Joyce M. Roche           For       For          Management
1.3   Elect Director Ronald G. Rogers         For       For          Management
1.4   Elect Director Wayne R. Sanders         For       For          Management
1.5   Elect Director Jack L. Stahl            For       For          Management
1.6   Elect Director Larry D. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder
      for Beverage Containers
5     Amend Omnibus Stock Plan                For       For          Management


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

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       For          Management
1.2   Elect Director Lillian Bauder           For       For          Management
1.3   Elect Director David A. Brandon         For       For          Management
1.4   Elect Director W. Frank Fountain, Jr.   For       For          Management
1.5   Elect Director Charles G. McClure, Jr.  For       For          Management
1.6   Elect Director Gail J. McGovern         For       For          Management
1.7   Elect Director Mark A. Murray           For       For          Management
1.8   Elect Director James B. Nicholson       For       For          Management
1.9   Elect Director Charles W. Pryor, Jr.    For       For          Management
1.10  Elect Director Josue Robles, Jr.        For       For          Management
1.11  Elect Director Ruth G. Shaw             For       For          Management
1.12  Elect Director David A. Thomas          For       For          Management
1.13  Elect Director James H. Vandenberghe    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


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

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Alex Bernhardt, Sr.   For       For          Management
1.2   Elect Director Michael G. Browning      For       For          Management
1.3   Elect Director Harris E. DeLoach, Jr.   For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director Ann Maynard Gray         For       Withhold     Management
1.8   Elect Director James H. Hance, Jr.      For       For          Management
1.9   Elect Director John T. Herron           For       For          Management
1.10  Elect Director James B. Hyler, Jr.      For       For          Management
1.11  Elect Director William E. Kennard       For       For          Management
1.12  Elect Director E. Marie McKee           For       For          Management
1.13  Elect Director E. James Reinsch         For       For          Management
1.14  Elect Director James T. Rhodes          For       For          Management
1.15  Elect Director Carlos A. Saladrigas     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Less than       For       For          Management
      Unanimous Written Consent
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Report on Political Contributions       Against   For          Shareholder


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

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director Mohsen Z. Fahmi          For       For          Management
1c    Elect Director Christopher M. Flink     For       For          Management
1d    Elect Director Paul T. Idzik            For       For          Management
1e    Elect Director Frederick W. Kanner      For       For          Management
1f    Elect Director James Lam                For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Rebecca Saeger           For       For          Management
1i    Elect Director Joseph L. Sclafani       For       For          Management
1j    Elect Director Joseph M. Velli          For       For          Management
1k    Elect Director Donna L. Weaver          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:       DD             Security ID:  263534109
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       For          Management
1b    Elect Director Richard H. Brown         For       For          Management
1c    Elect Director Robert A. Brown          For       For          Management
1d    Elect Director Bertrand P. Collomb      For       For          Management
1e    Elect Director Curtis J. Crawford       For       For          Management
1f    Elect Director Alexander M. Cutler      For       For          Management
1g    Elect Director Eleuthere I. du Pont     For       For          Management
1h    Elect Director Marillyn A. Hewson       For       For          Management
1i    Elect Director Lois D. Juliber          For       For          Management
1j    Elect Director Ellen J. Kullman         For       For          Management
1k    Elect Director Lee M. Thomas            For       For          Management
1l    Elect Director Patrick J. Ward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Political Contributions        Against   Against      Shareholder
5     Report on Herbicide Use on GMO Crops    Against   Against      Shareholder
6     Establish Committee on Plant Closures   Against   Against      Shareholder
7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


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

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Gary E. Anderson         For       For          Management
1.3   Elect Director Brett D. Begemann        For       For          Management
1.4   Elect Director Michael P. Connors       For       For          Management
1.5   Elect Director Mark J. Costa            For       For          Management
1.6   Elect Director Stephen R. Demeritt      For       For          Management
1.7   Elect Director Robert M. Hernandez      For       For          Management
1.8   Elect Director Julie F. Holder          For       For          Management
1.9   Elect Director Renee J. Hornbaker       For       For          Management
1.10  Elect Director Lewis M. Kling           For       For          Management
1.11  Elect Director David W. Raisbeck        For       For          Management
1.12  Elect Director James P. Rogers          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George S. Barrett        For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director Charles E. Golden        For       For          Management
1g    Elect Director Linda A. Hill            For       For          Management
1h    Elect Director Arthur E. Johnson        For       For          Management
1i    Elect Director Ned C. Lautenbach        For       For          Management
1j    Elect Director Deborah L. McCoy         For       For          Management
1k    Elect Director Gregory R. Page          For       For          Management
1l    Elect Director Gerald B. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approval of Overseas Market Purchases   For       For          Management
      of the Company Shares


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

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Anderson         For       For          Management
1.2   Elect Director Edward W. Barnholt       For       For          Management
1.3   Elect Director Scott D. Cook            For       For          Management
1.4   Elect Director John J. Donahoe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Vote on Company's Spin Off (Withdrawn)  None      None         Shareholder


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

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Election Of Director Douglas M. Baker,  For       For          Management
      Jr.
1.2   Election Of Director Barbara J. Beck    For       For          Management
1.3   Election Of Director Leslie S. Biller   For       For          Management
1.4   Election Of Director Carl M. Casale     For       For          Management
1.5   Election Of Director Stephen I. Chazen  For       For          Management
1.6   Election Of Director Jerry A.           For       For          Management
      Grundhofer
1.7   Election Of Director Arthur J. Higgins  For       For          Management
1.8   Election Of Director Joel W. Johnson    For       For          Management
1.9   Election Of Director Michael Larson     For       For          Management
1.10  Election Of Director Jerry W. Levin     For       For          Management
1.11  Election Of Director Robert L. Lumpkins For       For          Management
1.12  Election Of Director Victoria J. Reich  For       For          Management
1.13  Election Of Director Suzanne M.         For       For          Management
      Vautrinot
1.14  Election Of Director John J. Zillmer    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder


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

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jagjeet S. Bindra        For       For          Management
1.2   Elect Director Vanessa C.L. Chang       For       For          Management
1.3   Elect Director France A. Cordova -      None      None         Management
      RESIGNED
1.4   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.5   Elect Director Bradford M. Freeman      For       For          Management
1.6   Elect Director Luis G. Nogales          For       For          Management
1.7   Elect Director Richard T. Schlosberg,   For       For          Management
      III
1.8   Elect Director Linda G. Stuntz          For       For          Management
1.9   Elect Director Thomas C. Sutton         For       For          Management
1.10  Elect Director Ellen O. Tauscher        For       For          Management
1.11  Elect Director Peter J. Taylor          For       For          Management
1.12  Elect Director Brett White              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


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

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John T. Cardis           For       For          Management
1b    Elect Director David E.I. Pyott         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Provide Right to Act by Written Consent Against   Against      Shareholder


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

ELECTRONIC ARTS INC.

Ticker:       EA             Security ID:  285512109
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leonard S. Coleman       For       For          Management
1b    Elect Director Jay C. Hoag              For       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       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


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

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Eskew         For       For          Management
1b    Elect Director Karen N. Horn            For       For          Management
1c    Elect Director William G. Kaelin, Jr.   For       For          Management
1d    Elect Director John C. Lechleiter       For       For          Management
1e    Elect Director Marschall S. Runge       For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael W. Brown         For       For          Management
1b    Elect Director Randolph L. Cowen        For       For          Management
1c    Elect Director Gail Deegan              For       For          Management
1d    Elect Director James S. DiStasio        For       For          Management
1e    Elect Director John R. Egan             For       For          Management
1f    Elect Director William D. Green         For       For          Management
1g    Elect Director Edmund F. Kelly          For       For          Management
1h    Elect Director Jami Miscik              For       For          Management
1i    Elect Director Paul Sagan               For       For          Management
1j    Elect Director David N. Strohm          For       For          Management
1k    Elect Director Joseph M. Tucci          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       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


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

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  NOV 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. N. Farr               For       For          Management
1.2   Elect Director H. Green                 For       Withhold     Management
1.3   Elect Director C. A. Peters             For       Withhold     Management
1.4   Elect Director J. W. Prueher            For       For          Management
1.5   Elect Director A.A. Busch, III          For       For          Management
1.6   Elect Director J. S. Turley             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Sustainability                Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

ENSCO PLC

Ticker:       ESV            Security ID:  G3157S106
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Re-elect J. Roderick Clark as Director  For       For          Management
1b    Re-elect Roxanne J. Decyk as Director   For       For          Management
1c    Re-elect Mary E. Francis CBE as         For       For          Management
      Director
1d    Re-elect C. Christopher Gaut as         For       For          Management
      Director
1e    Re-elect Gerald W. Haddock as Director  For       For          Management
1f    Re-elect Francis S. Kalman as Director  For       For          Management
1g    Re-elect Daniel W. Rabun as Director    For       For          Management
1h    Re-elect Keith O. Rattie as Director    For       For          Management
1i    Re-elect Paul E. Rowsey, III as         For       For          Management
      Director
2     Issue of Equity or Equity-Linked        For       For          Management
      Securities with Pre-emptive Rights
3     Reappoint KPMG LLP as Auditors of the   For       For          Management
      Company
4     Reappoint KPMG Audit Plc as Auditors    For       For          Management
      of the Company
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Approve Remuneration Policy             For       For          Management
7     Approve Remuneration Report             For       For          Management
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Accept Financial Statements and         For       For          Management
      Statutory Reports
10    Approve Capital Reorganisation          For       For          Management
      Converting Undistributable Reserves to
      Distributable Reserves
11    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights


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

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maureen Scannell Bateman For       For          Management
1b    Elect Director Leo P. Denault           For       For          Management
1c    Elect Director Kirkland H. Donald       For       For          Management
1d    Elect Director Gary W. Edwards          For       For          Management
1e    Elect Director Alexis M. Herman         For       For          Management
1f    Elect Director Donald C. Hintz          For       For          Management
1g    Elect Director Stuart L. Levenick       For       For          Management
1h    Elect Director Blanche Lambert Lincoln  For       For          Management
1i    Elect Director Stewart C. Myers         For       For          Management
1j    Elect Director W.J. 'Billy' Tauzin      For       For          Management
1k    Elect Director Steven V. Wilkinson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Decommission Indian Point Nuclear       Against   Against      Shareholder
      Reactors
5     Report on Major Nuclear Safety          Against   Against      Shareholder
      Concerns and NRC Actions


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

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janet F. Clark           For       For          Management
1b    Elect Director Charles R. Crisp         For       For          Management
1c    Elect Director James C. Day             For       For          Management
1d    Elect Director Mark G. Papa             For       For          Management
1e    Elect Director H. Leighton Steward      For       For          Management
1f    Elect Director Donald F. Textor         For       For          Management
1g    Elect Director William R. Thomas        For       For          Management
1h    Elect Director Frank G. Wisner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Management of Hydraulic       Against   Abstain      Shareholder
      Fracturing Risks and Opportunities
5     Report on Methane Emissions Management  Against   Abstain      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


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

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director John A. Canning, Jr.     For       For          Management
1d    Elect Director Christopher M. Crane     For       For          Management
1e    Elect Director Yves C. de Balmann       For       For          Management
1f    Elect Director Nicholas DeBenedictis    For       For          Management
1g    Elect Director Nelson A. Diaz           For       For          Management
1h    Elect Director Sue L. Gin               For       For          Management
1i    Elect Director Paul L. Joskow           For       For          Management
1j    Elect Director Robert J. Lawless        For       For          Management
1k    Elect Director Richard W. Mies          For       For          Management
1l    Elect Director William C. Richardson    For       For          Management
1m    Elect Director John W. Rogers, Jr.      For       For          Management
1n    Elect Director Mayo A. Shattuck, III    For       For          Management
1o    Elect Director Stephen D. Steinour      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Limit Executive Compensation            Against   Against      Shareholder


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

EXPEDIA, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. George 'Skip' Battle  For       For          Management
1.2   Elect Director Pamela L. Coe            For       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       For          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       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


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

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Rose            For       Against      Management
1.2   Elect Director Robert R. Wright         For       For          Management
1.3   Elect Director Mark A. Emmert           For       For          Management
1.4   Elect Director R. Jordan Gates          For       Against      Management
1.5   Elect Director Dan P. Kourkoumelis      For       For          Management
1.6   Elect Director Michael J. Malone        For       For          Management
1.7   Elect Director John W. Meisenbach       For       For          Management
1.8   Elect Director Jeffrey S. Musser        For       For          Management
1.9   Elect Director Liane J. Pelletier       For       For          Management
1.10  Elect Director James L.K. Wang          For       Against      Management
1.11  Elect Director Tay Yoshitani            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Stock Option Plan               For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Restricted Stock Plan           For       For          Management
6     Ratify Auditors                         For       For          Management


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

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary G. Benanav          For       For          Management
1b    Elect Director Maura C. Breen           For       For          Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       For          Management
1e    Elect Director Thomas P. Mac Mahon      For       For          Management
1f    Elect Director Frank Mergenthaler       For       For          Management
1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1h    Elect Director John O. Parker, Jr.      For       For          Management
1i    Elect Director George Paz               For       For          Management
1j    Elect Director William L. Roper         For       For          Management
1k    Elect Director Seymour Sternberg        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Boskin        For       For          Management
1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Larry R. Faulkner        For       For          Management
1.5   Elect Director Jay S. Fishman           For       For          Management
1.6   Elect Director Henrietta H. Fore        For       For          Management
1.7   Elect Director Kenneth C. Frazier       For       For          Management
1.8   Elect Director William W. George        For       For          Management
1.9   Elect Director Samuel J. Palmisano      For       For          Management
1.10  Elect Director Steven S Reinemund       For       For          Management
1.11  Elect Director Rex W. Tillerson         For       For          Management
1.12  Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       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   Against      Shareholder
8     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder
      Products and Operations


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

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Gary Ames             For       For          Management
1b    Elect Director Stephen Smith            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.4   Elect Director Donald E. Graham         For       For          Management
1.5   Elect Director Reed Hastings            For       For          Management
1.6   Elect Director Sheryl K. Sandberg       For       For          Management
1.7   Elect Director Peter A. Thiel           For       For          Management
1.8   Elect Director Mark Zuckerberg          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Screen Political Contributions for      Against   Against      Shareholder
      Consistency with Corporate Values
6     Assess Privacy and Advertising Policy   Against   Against      Shareholder
      Relating to Childhood Obesity
7     Report on Sustainability                Against   Against      Shareholder


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

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 16, 2014   Meeting Type: Annual
Record Date:  NOV 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Edward P. Garden         For       For          Management
1.7   Elect Director Howard R. Levine         For       For          Management
1.8   Elect Director George R. Mahoney, Jr.   For       For          Management
1.9   Elect Director James G. Martin          For       For          Management
1.10  Elect Director Harvey Morgan            For       For          Management
1.11  Elect Director Dale C. Pond             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willard D. Oberton       For       For          Management
1b    Elect Director Michael M. Gostomski     For       For          Management
1c    Elect Director Michael J. Dolan         For       For          Management
1d    Elect Director Reyne K. Wisecup         For       For          Management
1e    Elect Director Hugh L. Miller           For       For          Management
1f    Elect Director Michael J. Ancius        For       For          Management
1g    Elect Director Scott A. Satterlee       For       For          Management
1h    Elect Director Rita J. Heise            For       For          Management
1i    Elect Director Darren R. Jackson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 23, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Barksdale       For       For          Management
1.2   Elect Director John A. Edwardson        For       For          Management
1.3   Elect Director Shirley Ann Jackson      For       For          Management
1.4   Elect Director Steven R. Loranger       For       For          Management
1.5   Elect Director Gary W. Loveman          For       For          Management
1.6   Elect Director R. Brad Martin           For       For          Management
1.7   Elect Director Joshua Cooper Ramo       For       For          Management
1.8   Elect Director Susan C. Schwab          For       For          Management
1.9   Elect Director Frederick W. Smith       For       For          Management
1.10  Elect Director David P. Steiner         For       For          Management
1.11  Elect Director Paul S. Walsh            For       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     Require Independent Board Chairman      Against   Against      Shareholder
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Limit Accelerated Vesting of Awards     Against   For          Shareholder
8     Adopt Policy Prohibiting Hedging and    Against   For          Shareholder
      Pledging Transactions
9     Report on Political Contributions       Against   Abstain      Shareholder
10    Adopt Policy to Ensure Consistency      Against   Against      Shareholder
      between Company Values and Political
      Contributions
11    Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


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

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David K. Hunt            For       For          Management
1b    Elect Director Richard N. Massey        For       For          Management
1c    Elect Director Leslie M. Muma           For       For          Management
1d    Elect Director James B. Stallings, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Ratify Auditors                         For       For          Management


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

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       For          Management
1.3   Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
1.4   Elect Director Emerson L. Brumback      For       For          Management
1.5   Elect Director James P. Hackett         For       For          Management
1.6   Elect Director Gary R. Heminger         For       For          Management
1.7   Elect Director Jewell D. Hoover         For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Mitchel D. Livingston,   For       For          Management
      Ph.D.
1.10  Elect Director Michael B. McCallister   For       For          Management
1.11  Elect Director Hendrik G. Meijer        For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

FIRST SOLAR, INC.

Ticker:       FSLR           Security ID:  336433107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Ahearn        For       For          Management
1.2   Elect Director Sharon L. Allen          For       For          Management
1.3   Elect Director Richard D. Chapman       For       For          Management
1.4   Elect Director George A. ('Chip')       For       For          Management
      Hambro
1.5   Elect Director James A. Hughes          For       For          Management
1.6   Elect Director Craig Kennedy            For       For          Management
1.7   Elect Director James F. Nolan           For       For          Management
1.8   Elect Director William J. Post          For       For          Management
1.9   Elect Director J. Thomas Presby         For       For          Management
1.10  Elect Director Paul H. Stebbins         For       For          Management
1.11  Elect Director Michael Sweeney          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       For          Management
1.2   Elect Director Anthony J. Alexander     For       For          Management
1.3   Elect Director Michael J. Anderson      For       For          Management
1.4   Elect Director William T. Cottle        For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Julia L. Johnson         For       For          Management
1.7   Elect Director Ted J. Kleisner          For       For          Management
1.8   Elect Director Donald T. Misheff        For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director Christopher D. Pappas    For       For          Management
1.11  Elect Director Catherine A. Rein        For       For          Management
1.12  Elect Director Luis A. Reyes            For       For          Management
1.13  Elect Director George M. Smart          For       For          Management
1.14  Elect Director Wes M. Taylor            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Shareholder Approval of         Against   Against      Shareholder
      Specific Performance Metrics in Equity
      Compensation Plans
5     Submit SERP to Shareholder Vote         Against   Against      Shareholder
6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Flink     For       For          Management
1.2   Elect Director Dennis F. Lynch          For       For          Management
1.3   Elect Director Denis J. O'Leary         For       For          Management
1.4   Elect Director Glenn M. Renwick         For       For          Management
1.5   Elect Director Kim M. Robak             For       For          Management
1.6   Elect Director Doyle R. Simons          For       For          Management
1.7   Elect Director Thomas C. Wertheimer     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies


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

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Crouch        For       For          Management
1.2   Elect Director Catherine A. Halligan    For       For          Management
1.3   Elect Director Angus L. Macdonald       For       For          Management
1.4   Elect Director Cathy Stauffer           For       For          Management
1.5   Elect Director Andrew C. Teich          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gayla J. Delly           For       For          Management
1.2   Elect Director Rick J. Mills            For       For          Management
1.3   Elect Director Charles M. Rampacek      For       For          Management
1.4   Elect Director William C. Rusnack       For       For          Management
1.5   Elect Director John R. Friedery         For       For          Management
1.6   Elect Director Joe E. Harlan            For       For          Management
1.7   Elect Director Leif E. Darner           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Proxy Voting Disclosure,                Against   For          Shareholder
      Confidentiality, and Tabulation


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

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       For          Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       For          Management
1E    Elect Director James T. Hackett         For       For          Management
1F    Elect Director Deborah D. McWhinney     For       For          Management
1G    Elect Director Dean R. O'Hare           For       For          Management
1H    Elect Director Armando J. Olivera       For       For          Management
1I    Elect Director Joseph W. Prueher        For       For          Management
1J    Elect Director Matthew K. Rose          For       For          Management
1K    Elect Director David T. Seaton          For       For          Management
1L    Elect Director Nader H. Sultan          For       For          Management
1M    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


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

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K'Lynne Johnson          For       For          Management
1b    Elect Director William H. Powell        For       For          Management
1c    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1b    Elect Director Eleazar de Carvalho      For       For          Management
      Filho
1c    Elect Director C. Maury Devine          For       For          Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director John T. Gremp            For       For          Management
1f    Elect Director Thomas M. Hamilton       For       For          Management
1g    Elect Director Peter Mellbye            For       For          Management
1h    Elect Director Joseph H. Netherland     For       For          Management
1i    Elect Director Richard A. Pattarozzi    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Butler        For       For          Management
1.2   Elect Director Kimberly A. Casiano      For       For          Management
1.3   Elect Director Anthony F. Earley, Jr.   For       For          Management
1.4   Elect Director Edsel B. Ford, II        For       For          Management
1.5   Elect Director William Clay Ford, Jr.   For       For          Management
1.6   Elect Director Richard A. Gephardt      For       For          Management
1.7   Elect Director James P. Hackett         For       For          Management
1.8   Elect Director James H. Hance, Jr.      For       For          Management
1.9   Elect Director William W. Helman, IV    For       For          Management
1.10  Elect Director Jon M. Huntsman, Jr.     For       For          Management
1.11  Elect Director John C. Lechleiter       For       For          Management
1.12  Elect Director Ellen R. Marram          For       For          Management
1.13  Elect Director Alan Mulally             For       For          Management
1.14  Elect Director Homer A. Neal            For       For          Management
1.15  Elect Director Gerald L. Shaheen        For       For          Management
1.16  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


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

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 15, 2013   Meeting Type: Annual
Record Date:  JUN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard Solomon           For       For          Management
1b    Elect Director Nesli Basgoz             For       For          Management
1c    Elect Director Christopher J. Coughlin  For       For          Management
1d    Elect Director Kenneth E. Goodman       For       For          Management
1e    Elect Director Vincent J. Intrieri      For       For          Management
1f    Elect Director Pierre Legault           For       For          Management
1g    Elect Director Gerald M. Lieberman      For       For          Management
1h    Elect Director Lawrence S. Olanoff      For       For          Management
1i    Elect Director Lester B. Salans         For       For          Management
1j    Elect Director Brenton L. Saunders      For       For          Management
1k    Elect Director Peter J. Zimetbaum       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


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

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: JUN 17, 2014   Meeting Type: Special
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management


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

FOSSIL GROUP, INC.

Ticker:       FOSL           Security ID:  34988V106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine B. Agather        For       For          Management
1.2   Elect Director Jeffrey N. Boyer         For       For          Management
1.3   Elect Director William B. Chiasson      For       For          Management
1.4   Elect Director Kosta N. Kartsotis       For       For          Management
1.5   Elect Director Diane L. Neal            For       For          Management
1.6   Elect Director Thomas M. Nealon         For       For          Management
1.7   Elect Director Mark D. Quick            For       For          Management
1.8   Elect Director Elysia Holt Ragusa       For       For          Management
1.9   Elect Director Jal S. Shroff            For       For          Management
1.10  Elect Director James E. Skinner         For       For          Management
1.11  Elect Director James M. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel H. Armacost       For       For          Management
1b    Elect Director Peter K. Barker          For       Against      Management
1c    Elect Director Charles E. Johnson       For       Against      Management
1d    Elect Director Gregory E. Johnson       For       For          Management
1e    Elect Director Rupert H. Johnson, Jr.   For       Against      Management
1f    Elect Director Mark C. Pigott           For       For          Management
1g    Elect Director Chutta Ratnathicam       For       For          Management
1h    Elect Director Laura Stein              For       For          Management
1i    Elect Director Anne M. Tatlock          For       Against      Management
1j    Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


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

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUL 16, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Alan R. Buckwalter, III  For       For          Management
1.4   Elect Director Robert A. Day            For       For          Management
1.5   Elect Director James C. Flores          For       For          Management
1.6   Elect Director Gerald J. Ford           For       For          Management
1.7   Elect Director Thomas A. Fry, III       For       For          Management
1.8   Elect Director H. Devon Graham, Jr.     For       For          Management
1.9   Elect Director Charles C. Krulak        For       For          Management
1.10  Elect Director Bobby Lee Lackey         For       For          Management
1.11  Elect Director Jon C. Madonna           For       For          Management
1.12  Elect Director Dustan E. McCoy          For       For          Management
1.13  Elect Director James R. Moffett         For       For          Management
1.14  Elect Director B. M. Rankin, Jr.        For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Request Director Nominee with           Against   Against      Shareholder
      Environmental Qualifications
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity
7     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


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

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Alan R. Buckwalter, III  For       For          Management
1.4   Elect Director Robert A. Day            For       For          Management
1.5   Elect Director James C. Flores          For       For          Management
1.6   Elect Director Gerald J. Ford           For       For          Management
1.7   Elect Director Thomas A. Fry, III       For       For          Management
1.8   Elect Director H. Devon Graham, Jr.     For       For          Management
1.9   Elect Director Lydia H. Kennard         For       For          Management
1.10  Elect Director Charles C. Krulak        For       For          Management
1.11  Elect Director Bobby Lee Lackey         For       For          Management
1.12  Elect Director Jon C. Madonna           For       For          Management
1.13  Elect Director Dustan E. McCoy          For       For          Management
1.14  Elect Director James R. Moffett         For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
1.16  Elect Director Frances Fragos Townsend  For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience


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

FRONTIER COMMUNICATIONS CORPORATION

Ticker:       FTR            Security ID:  35906A108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leroy T. Barnes, Jr.     For       For          Management
1.2   Elect Director Peter C.B. Bynoe         For       For          Management
1.3   Elect Director Edward Fraioli           For       For          Management
1.4   Elect Director Daniel J. McCarthy       For       For          Management
1.5   Elect Director Pamela D.A. Reeve        For       For          Management
1.6   Elect Director Virginia P. Ruesterholz  For       For          Management
1.7   Elect Director Howard L. Schrott        For       For          Management
1.8   Elect Director Larraine D. Segil        For       For          Management
1.9   Elect Director Mark Shapiro             For       For          Management
1.10  Elect Director Myron A. Wick, III       For       For          Management
1.11  Elect Director Mary Agnes Wilderotter   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

GAMESTOP CORP.

Ticker:       GME            Security ID:  36467W109
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Kelly, Jr.     For       For          Management
1.2   Elect Director Gerald R. Szczepanski    For       For          Management
1.3   Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

GANNETT CO., INC.

Ticker:       GCI            Security ID:  364730101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Cody             For       For          Management
1b    Elect Director Howard D. Elias          For       For          Management
1c    Elect Director John Jeffry Louis        For       For          Management
1d    Elect Director Marjorie Magner          For       For          Management
1e    Elect Director Gracia C. Martore        For       For          Management
1f    Elect Director Scott K. McCune          For       For          Management
1g    Elect Director Susan Ness               For       For          Management
1h    Elect Director Tony A. Prophet          For       For          Management
1i    Elect Director Neal Shapiro             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder


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

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       For          Management
      Management
6.1   Elect Director Donald H. Eller          For       For          Management
6.2   Elect Director Joseph J. Hartnett       For       For          Management
6.3   Elect Director Min H. Kao               For       For          Management
6.4   Elect Director Charles W. Peffer        For       For          Management
6.5   Elect Director Clifton A. Pemble        For       For          Management
6.6   Elect Director Thomas P. Poberezny      For       For          Management
7     Elect Min Kao as Board Chairman         For       For          Management
8.1   Appoint Donald H. Eller as Member of    For       For          Management
      the Compensation Committee
8.2   Appoint Joseph J. Hartnett as Member    For       For          Management
      of the Compensation Committee
8.3   Appoint Charles W. Peffer as Member of  For       For          Management
      the Compensation Committee
8.4   Appoint Thomas P. Poberezny as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst and Young LLP as Auditors  For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Amend Articles Implementing             For       For          Management
      Requirements Under the Swiss Ordinance
      Regarding Elections and Certain Other
      Matters
13    Amend Articles Implementing             For       For          Management
      Requirements Under the Swiss Ordinance
      Regarding Compensation of the Board
      and Executive Management and Related
      Matters
14    Amend Articles Allowing General         For       For          Management
      Meetings to be Held Online


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

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary T. Barra            For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director James S. Crown           For       For          Management
1.4   Elect Director William P. Fricks        For       For          Management
1.5   Elect Director Paul G. Kaminski         For       For          Management
1.6   Elect Director John M. Keane            For       For          Management
1.7   Elect Director Lester L. Lyles          For       For          Management
1.8   Elect Director James N. Mattis          For       For          Management
1.9   Elect Director Phebe N. Novakovic       For       For          Management
1.10  Elect Director William A. Osborn        For       For          Management
1.11  Elect Director Laura J. Schumacher      For       For          Management
1.12  Elect Director Robert Walmsley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director John J. Brennan          For       For          Management
3     Elect Director James I. Cash, Jr.       For       For          Management
4     Elect Director Francisco D'Souza        For       For          Management
5     Elect Director Marijn E. Dekkers        For       For          Management
6     Elect Director Ann M. Fudge             For       For          Management
7     Elect Director Susan J. Hockfield       For       For          Management
8     Elect Director Jeffrey R. Immelt        For       For          Management
9     Elect Director Andrea Jung              For       For          Management
10    Elect Director Robert W. Lane           For       For          Management
11    Elect Director Rochelle B. Lazarus      For       For          Management
12    Elect Director James J. Mulva           For       For          Management
13    Elect Director James E. Rohr            For       For          Management
14    Elect Director Mary L. Schapiro         For       For          Management
15    Elect Director Robert J. Swieringa      For       For          Management
16    Elect Director James S. Tisch           For       For          Management
17    Elect Director Douglas A. Warner, III   For       For          Management
18    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
19    Ratify Auditors                         For       For          Management
20    Provide for Cumulative Voting           Against   Against      Shareholder
21    Stock Retention/Holding Period          Against   Against      Shareholder
22    Require More Director Nominations Than  Against   Against      Shareholder
      Open Seats
23    Provide Right to Act by Written Consent Against   Against      Shareholder
24    Cessation of All Stock Options and      Against   Against      Shareholder
      Bonuses
25    Seek Sale of Company                    Against   Against      Shareholder


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

GENERAL GROWTH PROPERTIES, INC.

Ticker:       GGP            Security ID:  370023103
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard B. Clark         For       Against      Management
1b    Elect Director Mary Lou Fiala           For       For          Management
1c    Elect Director J. Bruce Flatt           For       For          Management
1d    Elect Director John K. Haley            For       For          Management
1e    Elect Director Daniel B. Hurwitz        For       For          Management
1f    Elect Director Brian W. Kingston        For       For          Management
1g    Elect Director Sandeep Mathrani         For       For          Management
1h    Elect Director David J. Neithercut      For       For          Management
1i    Elect Director Mark R. Patterson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 24, 2013   Meeting Type: Annual
Record Date:  JUL 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director R. Kerry Clark           For       For          Management
1c    Elect Director Paul Danos               For       For          Management
1d    Elect Director William T. Esrey         For       For          Management
1e    Elect Director Raymond V. Gilmartin     For       For          Management
1f    Elect Director Judith Richards Hope     For       For          Management
1g    Elect Director Heidi G. Miller          For       For          Management
1h    Elect Director Hilda Ochoa-Brillembourg For       For          Management
1i    Elect Director Steve Odland             For       For          Management
1j    Elect Director Kendall J. Powell        For       For          Management
1k    Elect Director Michael D. Rose          For       For          Management
1l    Elect Director Robert L. Ryan           For       For          Management
1m    Elect Director Dorothy A. Terrell       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Responsibility for            Against   Against      Shareholder
      Post-Consumer Product Packaging


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

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph J. Ashton         For       For          Management
1b    Elect Director Mary T. Barra            For       For          Management
1c    Elect Director Erroll B. Davis, Jr.     For       For          Management
1d    Elect Director Stephen J. Girsky        For       For          Management
1e    Elect Director E. Neville Isdell        For       For          Management
1f    Elect Director Kathryn V. Marinello     For       For          Management
1g    Elect Director Michael G. Mullen        For       For          Management
1h    Elect Director James J. Mulva           For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Thomas M. Schoewe        For       For          Management
1k    Elect Director Theodore M. Solso        For       For          Management
1l    Elect Director Carol M. Stephenson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Provide for Cumulative Voting           Against   Against      Shareholder
8     Require Independent Board Chairman      Against   Against      Shareholder


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

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Bullock          For       For          Management
1.2   Elect Director Paul D. Donahue          For       Withhold     Management
1.3   Elect Director Jean Douville            For       Withhold     Management
1.4   Elect Director Gary P. Fayard           For       For          Management
1.5   Elect Director Thomas C. Gallagher      For       For          Management
1.6   Elect Director George C. 'Jack' Guynn   For       For          Management
1.7   Elect Director John R. Holder           For       For          Management
1.8   Elect Director John D. Johns            For       For          Management
1.9   Elect Director Michael M. E. Johns      For       For          Management
1.10  Elect Director Robert C. 'Robin'        For       For          Management
      Loudermilk, Jr.
1.11  Elect Director Wendy B. Needham         For       For          Management
1.12  Elect Director Jerry W. Nix             For       Withhold     Management
1.13  Elect Director Gary W. Rollins          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Bolinder      For       For          Management
1.2   Elect Director G. Kent Conrad           For       For          Management
1.3   Elect Director Melina E. Higgins        For       For          Management
1.4   Elect Director Nancy J. Karch           For       For          Management
1.5   Elect Director Thomas J. McInerney      For       For          Management
1.6   Elect Director Christine B. Mead        For       For          Management
1.7   Elect Director David M. Moffett         For       For          Management
1.8   Elect Director Thomas E. Moloney        For       For          Management
1.9   Elect Director James A. Parke           For       For          Management
1.10  Elect Director James S. Riepe           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   Abstain      Shareholder


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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Etienne F. Davignon      For       For          Management
1c    Elect Director Carla A. Hills           For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John W. Madigan          For       For          Management
1f    Elect Director John C. Martin           For       For          Management
1g    Elect Director Nicholas G. Moore        For       For          Management
1h    Elect Director Richard J. Whitley       For       For          Management
1i    Elect Director Gayle E. Wilson          For       For          Management
1j    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Amendment to Certificate of     For       For          Management
      Incorporation to Adopt Delaware as the
      Exclusive Forum for Certain Legal
      Actions
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Link CEO Compensation to Patient        Against   Against      Shareholder
      Access to the Company's Medicine


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

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       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   Against      Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Adopt Policy and Report on Impact of    Against   Against      Shareholder
      Tax Strategy
8     Require Independent Board Chairman      Against   For          Shareholder


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

GRAHAM HOLDINGS COMPANY

Ticker:       GHC            Security ID:  384637104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1.  Elect Director Christopher C. Davis     For       For          Management
1.2   Elect Director Thomas S. Gayner         For       For          Management
1.3   Elect Director Anne M. Mulcahy          For       For          Management
1.4   Elect Director Larry D. Thompson        For       For          Management


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

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul J. Brown            For       For          Management
1b    Elect Director William C. Cobb          For       For          Management
1c    Elect Director Marvin R. Ellison        For       For          Management
1d    Elect Director Robert A. Gerard         For       For          Management
1e    Elect Director David Baker Lewis        For       For          Management
1f    Elect Director Victoria J. Reich        For       For          Management
1g    Elect Director Bruce C. Rohde           For       For          Management
1h    Elect Director Tom D. Seip              For       For          Management
1i    Elect Director Christianna Wood         For       For          Management
1j    Elect Director James F. Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Articles                          For       For          Management
5     Amend Articles                          For       For          Management
6     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder


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

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan M. Bennett          For       For          Management
1.2   Elect Director James R. Boyd            For       For          Management
1.3   Elect Director Milton Carroll           For       For          Management
1.4   Elect Director Nance K. Dicciani        For       For          Management
1.5   Elect Director Murry S. Gerber          For       For          Management
1.6   Elect Director Jose C. Grubisich        For       For          Management
1.7   Elect Director Abdallah S. Jum'ah       For       For          Management
1.8   Elect Director David J. Lesar           For       For          Management
1.9   Elect Director Robert A. Malone         For       For          Management
1.10  Elect Director J. Landis Martin         For       For          Management
1.11  Elect Director Debra L. Reed            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process


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

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: APR 26, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry K. Allen           For       For          Management
1.2   Elect Director R. John Anderson         For       For          Management
1.3   Elect Director Richard I. Beattie       For       For          Management
1.4   Elect Director Michael J. Cave          For       For          Management
1.5   Elect Director Georges H. Conrades      For       For          Management
1.6   Elect Director Donald A. James          For       For          Management
1.7   Elect Director Sara L. Levinson         For       For          Management
1.8   Elect Director N. Thomas Linebarger     For       For          Management
1.9   Elect Director George L. Miles, Jr.     For       For          Management
1.10  Elect Director James A. Norling         For       For          Management
1.11  Elect Director Keith E. Wandell         For       For          Management
1.12  Elect Director Jochen Zeitz             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 04, 2013   Meeting Type: Annual
Record Date:  OCT 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adriane M. Brown         For       For          Management
1b    Elect Director John W. Diercksen        For       For          Management
1c    Elect Director Ann M. Korologos         For       For          Management
1d    Elect Director Jiren Liu                For       For          Management
1e    Elect Director Edward H. Meyer          For       For          Management
1f    Elect Director Dinesh C. Paliwal        For       For          Management
1g    Elect Director Kenneth M. Reiss         For       For          Management
1h    Elect Director Hellene S. Runtagh       For       For          Management
1i    Elect Director Frank S. Sklarsky        For       For          Management
1j    Elect Director Gary G. Steel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 25, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William M. Brown         For       For          Management
1b    Elect Director Peter W. Chiarelli       For       For          Management
1c    Elect Director Thomas A. Dattilo        For       For          Management
1d    Elect Director Terry D. Growcock        For       For          Management
1e    Elect Director Lewis Hay, III           For       For          Management
1f    Elect Director Vyomesh I. Joshi         For       For          Management
1g    Elect Director Karen Katen              For       For          Management
1h    Elect Director Stephen P. Kaufman       For       For          Management
1i    Elect Director Leslie F. Kenne          For       For          Management
1j    Elect Director David B. Rickard         For       For          Management
1k    Elect Director James C. Stoffel         For       For          Management
1l    Elect Director Gregory T. Swienton      For       For          Management
1m    Elect Director Hansel E. Tookes, II     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.4   Elect Director Kenneth A. Bronfin       For       For          Management
1.5   Elect Director John M. Connors, Jr.     For       For          Management
1.6   Elect Director Michael W.O. Garrett     For       For          Management
1.7   Elect Director Lisa Gersh               For       For          Management
1.8   Elect Director Brian D. Goldner         For       For          Management
1.9   Elect Director Jack M. Greenberg        For       For          Management
1.10  Elect Director Alan G. Hassenfeld       For       For          Management
1.11  Elect Director Tracy A. Leinbach        For       For          Management
1.12  Elect Director Edward M. Philip         For       For          Management
1.13  Elect Director Richard S. Stoddart      For       For          Management
1.14  Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


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

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian G. Cartwright      For       For          Management
1b    Elect Director Christine N. Garvey      For       For          Management
1c    Elect Director David B. Henry           For       For          Management
1d    Elect Director Lauralee E. Martin       For       For          Management
1e    Elect Director Michael D. McKee         For       For          Management
1f    Elect Director Peter L. Rhein           For       For          Management
1g    Elect Director Joseph P. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

HEALTH CARE REIT, INC.

Ticker:       HCN            Security ID:  42217K106
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director George L. Chapman        For       For          Management
1c    Elect Director Thomas J. DeRosa         For       For          Management
1d    Elect Director Jeffrey H. Donahue       For       For          Management
1e    Elect Director Peter J. Grua            For       For          Management
1f    Elect Director Fred S. Klipsch          For       For          Management
1g    Elect Director Timothy J. Naughton      For       For          Management
1h    Elect Director Sharon M. Oster          For       For          Management
1i    Elect Director Judith C. Pelham         For       For          Management
1j    Elect Director R. Scott Trumbull        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


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

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hans Helmerich           For       For          Management
1b    Elect Director John W. Lindsay          For       For          Management
1c    Elect Director Paula Marshall           For       For          Management
1d    Elect Director Randy A. Foutch          For       For          Management
1e    Elect Director John D. Zeglis           For       For          Management
1f    Elect Director William L. Armstrong     For       For          Management
1g    Elect Director Thomas A. Petrie         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence J. Checki       For       For          Management
1.2   Elect Director Edith E. Holiday         For       For          Management
1.3   Elect Director John H. Mullin, III      For       For          Management
1.4   Elect Director James H. Quigley         For       For          Management
1.5   Elect Director Robert N. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4a    Eliminate Supermajority Vote            For       For          Management
      Requirement in Certificate of
      Incorporation and Bylaws
4b    Eliminate Supermajority Vote            For       For          Management
      Requirement in Certificate of
      Incorporation
5     Amend Certificate of Incorporation      For       For          Management
      Removing Provisions of $3.50
      Cumulative Convertible Preferred Stock
6     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change


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

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Shumeet Banerji          For       For          Management
1.3   Elect Director Robert R. Bennett        For       For          Management
1.4   Elect Director Rajiv L. Gupta           For       For          Management
1.5   Elect Director Raymond J. Lane          For       For          Management
1.6   Elect Director Ann M. Livermore         For       For          Management
1.7   Elect Director Raymond E. Ozzie         For       For          Management
1.8   Elect Director Gary M. Reiner           For       For          Management
1.9   Elect Director Patricia F. Russo        For       For          Management
1.10  Elect Director James A. Skinner         For       For          Management
1.11  Elect Director Margaret C. Whitman      For       For          Management
1.12  Elect Director Ralph V. Whitworth       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Establish Board Committee on Human      Against   Against      Shareholder
      Rights


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

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Gordon M. Bethune        For       For          Management
1B    Elect Director Kevin Burke              For       For          Management
1C    Elect Director Jaime Chico Pardo        For       For          Management
1D    Elect Director David M. Cote            For       For          Management
1E    Elect Director D. Scott Davis           For       For          Management
1F    Elect Director Linnet F. Deily          For       For          Management
1G    Elect Director Judd Gregg               For       For          Management
1H    Elect Director Clive Hollick            For       For          Management
1I    Elect Director Grace D. Lieblein        For       For          Management
1J    Elect Director George Paz               For       For          Management
1K    Elect Director Bradley T. Sheares       For       For          Management
1L    Elect Director Robin L. Washington      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  NOV 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrell K. Crews         For       For          Management
1.2   Elect Director Jeffrey M. Ettinger      For       For          Management
1.3   Elect Director Jody H. Feragen          For       For          Management
1.4   Elect Director Glenn S. Forbes          For       For          Management
1.5   Elect Director Stephen M. Lacy          For       For          Management
1.6   Elect Director John L. Morrison         For       For          Management
1.7   Elect Director Elsa A. Murano           For       For          Management
1.8   Elect Director Robert C. Nakasone       For       For          Management
1.9   Elect Director Susan K. Nestegard       For       For          Management
1.10  Elect Director Dakota A. Pippins        For       For          Management
1.11  Elect Director Christopher J.           For       For          Management
      Policinski
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

HOSPIRA, INC.

Ticker:       HSP            Security ID:  441060100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Irving W. Bailey, II     For       For          Management
1b    Elect Director F. Michael Ball          For       For          Management
1c    Elect Director Connie R. Curran         For       For          Management
1d    Elect Director William G. Dempsey       For       For          Management
1e    Elect Director Dennis M. Fenton         For       For          Management
1f    Elect Director Heino von Prondzynski    For       For          Management
1g    Elect Director Jacque J. Sokolov        For       For          Management
1h    Elect Director Mark F. Wheeler          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder


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

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       For          Management
1.2   Elect Director Sheila C. Bair           For       For          Management
1.3   Elect Director Terence C. Golden        For       For          Management
1.4   Elect Director Ann M. Korologos         For       For          Management
1.5   Elect Director Richard E. Marriott      For       For          Management
1.6   Elect Director John B. Morse, Jr.       For       For          Management
1.7   Elect Director Walter C. Rakowich       For       For          Management
1.8   Elect Director Gordon H. Smith          For       For          Management
1.9   Elect Director W. Edward Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HUDSON CITY BANCORP, INC.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cornelius E. Golding     For       For          Management
1b    Elect Director Donald O. Quest          For       For          Management
1c    Elect Director Joseph G. Sponholz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kurt J. Hilzinger        For       For          Management
1b    Elect Director Bruce D. Broussard       For       For          Management
1c    Elect Director Frank A. D'Amelio        For       For          Management
1d    Elect Director W. Roy Dunbar            For       For          Management
1e    Elect Director David A. Jones, Jr.      For       For          Management
1f    Elect Director William J. McDonald      For       For          Management
1g    Elect Director William E. Mitchell      For       For          Management
1h    Elect Director David B. Nash            For       For          Management
1i    Elect Director James J. O'Brien         For       For          Management
1j    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


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

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Casto, III        For       For          Management
1.2   Elect Director Ann ('Tanny') B. Crane   For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Michael J. Endres        For       For          Management
1.5   Elect Director John B. Gerlach, Jr.     For       For          Management
1.6   Elect Director Peter J. Kight           For       For          Management
1.7   Elect Director Jonathan A. Levy         For       For          Management
1.8   Elect Director  Richard W. Neu          For       For          Management
1.9   Elect Director David L. Porteous        For       For          Management
1.10  Elect Director Kathleen H. Ransier      For       For          Management
1.11  Elect Director Stephen D. Steinour      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director Susan Crown              For       For          Management
1c    Elect Director Don H. Davis, Jr.        For       For          Management
1d    Elect Director James W. Griffith        For       For          Management
1e    Elect Director Robert C. McCormack      For       For          Management
1f    Elect Director Robert S. Morrison       For       For          Management
1g    Elect Director E. Scott Santi           For       For          Management
1h    Elect Director James A. Skinner         For       For          Management
1i    Elect Director David B. Smith, Jr.      For       For          Management
1j    Elect Director Pamela B. Strobel        For       For          Management
1k    Elect Director Kevin M. Warren          For       For          Management
1l    Elect Director Anre D. Williams         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Provisions Regarding Board
      Size


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

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann C. Berzin            For       For          Management
1b    Elect Director John Bruton              For       For          Management
1c    Elect Director Jared L. Cohon           For       For          Management
1d    Elect Director Gary D. Forsee           For       For          Management
1e    Elect Director Edward E. Hagenlocker    For       For          Management
1f    Elect Director Constance J. Horner      For       For          Management
1g    Elect Director Michael W. Lamach        For       For          Management
1h    Elect Director Theodore E. Martin       For       For          Management
1i    Elect Director John P. Surma            For       For          Management
1j    Elect Director Richard J. Swift         For       For          Management
1k    Elect Director Tony L. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
4     Renew Directors' Authority to Issue     For       For          Management
      Shares
5     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
6     Authorize the Price Range at which the  For       For          Management
      Company can Reissue Shares that it
      holds as Treasury Shares


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

INTEGRYS ENERGY GROUP, INC.

Ticker:       TEG            Security ID:  45822P105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Brodsky       For       For          Management
1.2   Elect Director Albert J. Budney, Jr.    For       For          Management
1.3   Elect Director Ellen Carnahan           For       For          Management
1.4   Elect Director Michelle L. Collins      For       For          Management
1.5   Elect Director Kathryn M.               For       For          Management
      Hasselblad-Pascale
1.6   Elect Director John W. Higgins          For       For          Management
1.7   Elect Director Paul W. Jones            For       For          Management
1.8   Elect Director Holly Keller Koeppel     For       For          Management
1.9   Elect Director Michael E. Lavin         For       For          Management
1.10  Elect Director William F. Protz, Jr.    For       For          Management
1.11  Elect Director Charles A. Schrock       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


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

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Andy D. Bryant           For       For          Management
1c    Elect Director Susan L. Decker          For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director Reed E. Hundt            For       For          Management
1f    Elect Director Brian M. Krzanich        For       For          Management
1g    Elect Director James D. Plummer         For       For          Management
1h    Elect Director David S. Pottruck        For       For          Management
1i    Elect Director Frank D. Yeary           For       For          Management
1j    Elect Director David B. Yoffie          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INTERCONTINENTALEXCHANGE GROUP, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles R. Crisp         For       For          Management
1b    Elect Director Jean-Marc Forneri        For       For          Management
1c    Elect Director Fred W. Hatfield         For       For          Management
1d    Elect Director Sylvain Hefes            For       For          Management
1e    Elect Director Jan-Michiel Hessels      For       For          Management
1f    Elect Director Terrence F. Martell      For       For          Management
1g    Elect Director Callum McCarthy          For       For          Management
1h    Elect Director James J. McNulty         For       For          Management
1i    Elect Director Robert Reid              For       For          Management
1j    Elect Director Frederic V. Salerno      For       For          Management
1k    Elect Director Robert G. Scott          For       For          Management
1l    Elect Director Jeffrey C. Sprecher      For       For          Management
1m    Elect Director Judith A. Sprieser       For       For          Management
1n    Elect Director Vincent Tese             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Change Company Name                     For       For          Management


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

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain J.P. Belda         For       For          Management
1.2   Elect Director William R. Brody         For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Michael L. Eskew         For       For          Management
1.5   Elect Director David N. Farr            For       For          Management
1.6   Elect Director Shirley Ann Jackson      For       For          Management
1.7   Elect Director Andrew N. Liveris        For       For          Management
1.8   Elect Director W. James McNerney, Jr.   For       For          Management
1.9   Elect Director James W. Owens           For       For          Management
1.10  Elect Director Virginia M. Rometty      For       For          Management
1.11  Elect Director Joan E. Spero            For       For          Management
1.12  Elect Director Sidney Taurel            For       For          Management
1.13  Elect Director Lorenzo H. Zambrano      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Provide Right to Act by Written Consent Against   Against      Shareholder
8     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


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

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcello V. Bottoli      For       For          Management
1b    Elect Director Linda B. Buck            For       For          Management
1c    Elect Director J. Michael Cook          For       For          Management
1d    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1e    Elect Director Andreas Fibig            For       For          Management
1f    Elect Director Christina Gold           For       For          Management
1g    Elect Director Alexandra A. Herzan      For       For          Management
1h    Elect Director Henry W. Howell, Jr.     For       For          Management
1i    Elect Director Katherine M. Hudson      For       For          Management
1j    Elect Director Arthur C. Martinez       For       For          Management
1k    Elect Director Dale F. Morrison         For       For          Management
1l    Elect Director Douglas D. Tough         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INTERNATIONAL GAME TECHNOLOGY

Ticker:       IGT            Security ID:  459902102
Meeting Date: MAR 10, 2014   Meeting Type: Annual
Record Date:  JAN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paget L. Alves           For       For          Management
1b    Elect Director Eric F. Brown            For       For          Management
1c    Elect Director Janice D. Chaffin        For       For          Management
1d    Elect Director Greg Creed               For       For          Management
1e    Elect Director Patti S. Hart            For       For          Management
1f    Elect Director Robert J. Miller         For       For          Management
1g    Elect Director Vincent L. Sadusky       For       For          Management
1h    Elect Director Philip G. Satre          For       For          Management
1i    Elect Director Tracey D. Weber          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Proxy Access                            Against   Against      Shareholder


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

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       For          Management
1b    Elect Director Ahmet C. Dorduncu        For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Ilene S. Gordon          For       For          Management
1e    Elect Director Jay L. Johnson           For       For          Management
1f    Elect Director Stacey J. Mobley         For       For          Management
1g    Elect Director Joan E. Spero            For       For          Management
1h    Elect Director John L. Townsend, III    For       For          Management
1i    Elect Director John F. Turner           For       For          Management
1j    Elect Director William G. Walter        For       For          Management
1k    Elect Director J. Steven Whisler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder


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

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher W. Brody     For       For          Management
1b    Elect Director William V. Campbell      For       Against      Management
1c    Elect Director Scott D. Cook            For       Against      Management
1d    Elect Director Diane B. Greene          For       For          Management
1e    Elect Director Edward A. Kangas         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director Dennis D. Powell         For       For          Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Jeff Weiner              For       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


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

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amal M. Johnson          For       For          Management
1.2   Elect Director Eric H. Halvorson        For       For          Management
1.3   Elect Director Alan J. Levy             For       For          Management
1.4   Elect Director Craig H. Barratt         For       For          Management
1.5   Elect Director Floyd D. Loop            For       For          Management
1.6   Elect Director George Stalk, Jr.        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Denis Kessler            For       For          Management
2.2   Elect Director G. Richard ('Rick')      For       For          Management
      Wagoner, Jr.
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  462846106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ted R. Antenucci         For       For          Management
1b    Elect Director Pamela M. Arway          For       For          Management
1c    Elect Director Clarke H. Bailey         For       For          Management
1d    Elect Director Kent P. Dauten           For       For          Management
1e    Elect Director Paul F. Deninger         For       For          Management
1f    Elect Director Per-Kristian Halvorsen   For       For          Management
1g    Elect Director Michael W. Lamach        For       For          Management
1h    Elect Director William L. Meaney        For       For          Management
1i    Elect Director Walter C. Rakowich       For       For          Management
1j    Elect Director Vincent J. Ryan          For       For          Management
1k    Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

JABIL CIRCUIT, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha F. Brooks         For       For          Management
1.2   Elect Director Mel S. Lavitt            For       For          Management
1.3   Elect Director Timothy L. Main          For       For          Management
1.4   Elect Director Mark T. Mondello         For       For          Management
1.5   Elect Director Lawrence J. Murphy       For       For          Management
1.6   Elect Director Frank A. Newman          For       For          Management
1.7   Elect Director Steven A. Raymund        For       For          Management
1.8   Elect Director Thomas A. Sansone        For       For          Management
1.9   Elect Director David M. Stout           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


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

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juan Jose Suarez Coppel  For       For          Management
1b    Elect Director John F. Coyne            For       For          Management
1c    Elect Director Linda Fayne Levinson     For       For          Management
1d    Elect Director Craig L. Martin          For       For          Management
1e    Elect Director Christopher M.T.         For       For          Management
      Thompson
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Declassify the Board of Directors       For       For          Management


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

JDS UNIPHASE CORPORATION

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 13, 2013   Meeting Type: Annual
Record Date:  SEP 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith Barnes             For       For          Management
1.2   Elect Director Martin A. Kaplan         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Sue Coleman         For       For          Management
1b    Elect Director James G. Cullen          For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Susan L. Lindquist       For       For          Management
1f    Elect Director Mark B. McClellan        For       For          Management
1g    Elect Director Anne M. Mulcahy          For       For          Management
1h    Elect Director Leo F. Mullin            For       For          Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   Against      Shareholder


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

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  NOV 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Natalie A. Black         For       For          Management
1.2   Elect Director Raymond L. Conner        For       For          Management
1.3   Elect Director William H. Lacy          For       For          Management
1.4   Elect Director Alex A. Molinaroli       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

JOY GLOBAL INC.

Ticker:       JOY            Security ID:  481165108
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Doheny, II     For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director John T. Gremp            For       For          Management
1.4   Elect Director John Nils Hanson         For       For          Management
1.5   Elect Director Gale E. Klappa           For       For          Management
1.6   Elect Director Richard B. Loynd         For       For          Management
1.7   Elect Director P. Eric Siegert          For       For          Management
1.8   Elect Director James H. Tate            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Crandall C. Bowles       For       For          Management
1d    Elect Director Stephen B. Burke         For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Laban P. Jackson, Jr.    For       For          Management
1i    Elect Director Michael A. Neal          For       For          Management
1j    Elect Director Lee R. Raymond           For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
2     Advisory Vote to Ratify Named           For       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   Against      Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   Against      Shareholder


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

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pradeep Sindhu           For       For          Management
1.2   Elect Director Robert M. Calderoni      For       For          Management
1.3   Elect Director Mary B. Cranston         For       For          Management
1.4   Elect Director J. Michael Lawrie        For       For          Management
1.5   Elect Director David Schlotterbeck      For       For          Management
1.6   Elect Director Shaygan Kheradpir        For       For          Management
1.7   Elect Director Kevin DeNuccio           For       For          Management
1.8   Elect Director Gary Daichendt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry R. Davis           For       For          Management
1.2   Elect Director Robert J. Druten         For       For          Management
1.3   Elect Director Rodney E. Slater         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management


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

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Bryant              For       For          Management
1.2   Elect Director Stephanie A. Burns       For       For          Management
1.3   Elect Director La June Montgomery       For       For          Management
      Tabron
1.4   Elect Director Rogelio Rebolledo        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Carrabba       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Alexander M. Cutler      For       For          Management
1.4   Elect Director H. James Dallas          For       For          Management
1.5   Elect Director Elizabeth R. Gile        For       For          Management
1.6   Elect Director Ruth Ann M. Gillis       For       For          Management
1.7   Elect Director William G. Gisel, Jr.    For       For          Management
1.8   Elect Director Richard J. Hipple        For       For          Management
1.9   Elect Director Kristen L. Manos         For       For          Management
1.10  Elect Director Beth E. Mooney           For       For          Management
1.11  Elect Director Demos Parneros           For       For          Management
1.12  Elect Director Barbara R. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


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

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alm              For       For          Management
1.2   Elect Director John F. Bergstrom        For       For          Management
1.3   Elect Director Abelardo E. Bru          For       For          Management
1.4   Elect Director Robert W. Decherd        For       For          Management
1.5   Elect Director Thomas J. Falk           For       For          Management
1.6   Elect Director Fabian T. Garcia         For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Linda Johnson Rice       For       For          Management
1.12  Elect Director Marc J. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


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

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton Cooper            For       For          Management
1.2   Elect Director Phillip E. Coviello      For       For          Management
1.3   Elect Director Richard G. Dooley        For       Withhold     Management
1.4   Elect Director Joe Grills               For       For          Management
1.5   Elect Director David B. Henry           For       For          Management
1.6   Elect Director F. Patrick Hughes        For       For          Management
1.7   Elect Director Frank Lourenso           For       For          Management
1.8   Elect Director Colombe M. Nicholas      For       For          Management
1.9   Elect Director Richard B. Saltzman      For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.4   Elect Director Deborah A. Macdonald     For       For          Management
1.5   Elect Director Michael J. Miller        For       For          Management
1.6   Elect Director Michael C. Morgan        For       For          Management
1.7   Elect Director Fayez Sarofim            For       For          Management
1.8   Elect Director C. Park Shaper           For       For          Management
1.9   Elect Director Joel V. Staff            For       For          Management
1.10  Elect Director John M. Stokes           For       For          Management
1.11  Elect Director Robert F. Vagt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
4     Report on Methane Emissions             Against   Abstain      Shareholder
      Management, Pipeline Maintenance and
      Reduction Targets
5     Report on Sustainability                Against   Abstain      Shareholder


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

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       For          Management
1.2   Elect Director Emiko Higashi            For       For          Management
1.3   Elect Director Stephen P. Kaufman       For       For          Management
1.4   Elect Director Richard P. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


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

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       For          Management
1b    Elect Director Steven A. Burd           For       For          Management
1c    Elect Director Dale E. Jones            For       For          Management
1d    Elect Director Kevin Mansell            For       For          Management
1e    Elect Director John E. Schlifske        For       For          Management
1f    Elect Director Frank V. Sica            For       For          Management
1g    Elect Director Peter M. Sommerhauser    For       For          Management
1h    Elect Director Stephanie A. Streeter    For       For          Management
1i    Elect Director Nina G. Vaca             For       For          Management
1j    Elect Director Stephen E. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder
5     Report on Data Used to Make             Against   Against      Shareholder
      Environmental Goals and Costs and
      Benefits of Sustainability Program


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

KRAFT FOODS GROUP, INC.

Ticker:       KRFT           Security ID:  50076Q106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director L. Kevin Cox             For       For          Management
1b    Elect Director Myra M. Hart             For       For          Management
1c    Elect Director Peter B. Henry           For       For          Management
1d    Elect Director Terry J. Lundgren        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Prohibit Political Contributions        Against   Against      Shareholder
5     Adopt Policy to Ensure Consistency      Against   Against      Shareholder
      between Company Values and Political
      Contributions
6     Assess Environmental Impact of          Against   Abstain      Shareholder
      Non-Recyclable Packaging
7     Report on Supply Chain and              Against   Abstain      Shareholder
      Deforestation
8     Adopt Policy to Require Suppliers to    Against   Against      Shareholder
      Eliminate Cattle Dehorning
9     Support for Animal Welfare              For       For          Shareholder
      Improvements in the Company's Pork
      Supply Chain


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

L BRANDS, INC.

Ticker:       LB             Security ID:  501797104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna A. James           For       Against      Management
1.2   Elect Director Jeffrey H. Miro          For       Against      Management
1.3   Elect Director Michael G. Morris        For       For          Management
1.4   Elect Director Raymond Zimmerman        For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


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

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann E. Dunwoody          For       For          Management
1.2   Elect Director Vincent Pagano, Jr.      For       For          Management
1.3   Elect Director H. Hugh Shelton          For       For          Management
1.4   Elect Director Michael T. Strianese     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder


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

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Jean-Luc Belingard       For       For          Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       For          Management
1f    Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
1g    Elect Director Peter M. Neupert         For       For          Management
1h    Elect Director Adam H. Schechter        For       For          Management
1i    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 07, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Michael R. Cannon        For       For          Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Grant M. Inman           For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Krishna C. Saraswat      For       For          Management
1.10  Elect Director William R. Spivey        For       For          Management
1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  MAY 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis M. Kass           For       For          Management
1.2   Elect Director John V. Murphy           For       For          Management
1.3   Elect Director John H. Myers            For       For          Management
1.4   Elect Director Nelson Peltz             For       For          Management
1.5   Elect Director W. Allen Reed            For       For          Management
1.6   Elect Director Joseph A. Sullivan       For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       For          Management
1b    Elect Director Ralph W. Clark           For       For          Management
1c    Elect Director Robert G. Culp, III      For       For          Management
1d    Elect Director R. Ted Enloe, III        For       For          Management
1e    Elect Director Richard T. Fisher        For       For          Management
1f    Elect Director Matthew C. Flanigan      For       For          Management
1g    Elect Director Karl G. Glassman         For       For          Management
1h    Elect Director David S. Haffner         For       For          Management
1i    Elect Director Joseph W. McClanathan    For       For          Management
1j    Elect Director Judy C. Odom             For       For          Management
1k    Elect Director Phoebe A. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend EEO Policy to Prohibit            Against   Abstain      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity


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

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       Withhold     Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director  R. Kirk Landon          For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Teri P. McClure          For       For          Management
1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUN 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Beyer          For       For          Management
1.2   Elect Director W. Patrick Campbell      For       For          Management
1.3   Elect Director Brian P. Friedman        For       Withhold     Management
1.4   Elect Director Richard B. Handler       For       For          Management
1.5   Elect Director Robert E. Joyal          For       For          Management
1.6   Elect Director Jeffrey C. Keil          For       For          Management
1.7   Elect Director Michael T. O'Kane        For       For          Management
1.8   Elect Director Stuart H. Reese          For       For          Management
1.9   Elect Director Joseph S. Steinberg      For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Other Business                          For       Against      Management


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

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda L. Adamany         For       For          Management
1.2   Elect Director Robert D. Beyer          For       For          Management
1.3   Elect Director Francisco L. Borges      For       For          Management
1.4   Elect Director W. Patrick Campbell      For       For          Management
1.5   Elect Director Brian P. Friedman        For       For          Management
1.6   Elect Director Richard B. Handler       For       For          Management
1.7   Elect Director Robert E. Joyal          For       For          Management
1.8   Elect Director Jeffrey C. Keil          For       For          Management
1.9   Elect Director Michael T. O'Kane        For       For          Management
1.10  Elect Director Stuart H. Reese          For       For          Management
1.11  Elect Director Joseph S. Steinberg      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

LIFE TECHNOLOGIES CORPORATION

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: AUG 21, 2013   Meeting Type: Special
Record Date:  JUL 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       Against      Management


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

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis R. Glass          For       For          Management
1.2   Elect Director Gary C. Kelly            For       For          Management
1.3   Elect Director Michael F. Mee           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

LINEAR TECHNOLOGY CORPORATION

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director Lothar Maier             For       For          Management
1.3   Elect Director Arthur C. Agnos          For       For          Management
1.4   Elect Director John J. Gordon           For       For          Management
1.5   Elect Director David S. Lee             For       For          Management
1.6   Elect Director Richard M. Moley         For       For          Management
1.7   Elect Director Thomas S. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

LOCKHEED MARTIN CORPORATION

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel F. Akerson        For       For          Management
1.2   Elect Director Nolan D. Archibald       For       For          Management
1.3   Elect Director Rosalind G. Brewer       For       For          Management
1.4   Elect Director David B. Burritt         For       For          Management
1.5   Elect Director James O. Ellis, Jr.      For       For          Management
1.6   Elect Director Thomas J. Falk           For       For          Management
1.7   Elect Director Marillyn A. Hewson       For       For          Management
1.8   Elect Director Gwendolyn S. King        For       For          Management
1.9   Elect Director James M. Loy             For       For          Management
1.10  Elect Director Douglas H. McCorkindale  For       For          Management
1.11  Elect Director Joseph W. Ralston        For       For          Management
1.12  Elect Director Anne Stevens             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Stock Retention/Holding Period          Against   Against      Shareholder
7     Claw-back of Payments under             Against   Against      Shareholder
      Restatements


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

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lawrence S. Bacow        For       For          Management
1b    Elect Director Ann E. Berman            For       For          Management
1c    Elect Director Joseph L. Bower          For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Jacob A. Frenkel         For       Against      Management
1f    Elect Director Paul J. Fribourg         For       Against      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       Against      Management
1k    Elect Director James S. Tisch           For       For          Management
1l    Elect Director Jonathan M. Tisch        For       Against      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   Abstain      Shareholder
      Health Consequences of Tobacco


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

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Angela F. Braly          For       For          Management
1.5   Elect Director Richard W. Dreiling      For       For          Management
1.6   Elect Director Dawn E. Hudson           For       For          Management
1.7   Elect Director Robert L. Johnson        For       For          Management
1.8   Elect Director Marshall O. Larsen       For       For          Management
1.9   Elect Director Richard K. Lochridge     For       For          Management
1.10  Elect Director Robert A. Niblock        For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Data Used to Make             Against   Against      Shareholder
      Environmental Goals and Costs and
      Benefits of Sustainability Program


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

LSI CORPORATION

Ticker:       LSI            Security ID:  502161102
Meeting Date: APR 09, 2014   Meeting Type: Special
Record Date:  FEB 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management
3     Advisory Vote on Golden Parachutes      For       For          Management


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

LYONDELLBASELL INDUSTRIES NV

Ticker:       LYB            Security ID:  N53745100
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Jagjeet S. Bindra to Supervisory  For       For          Management
      Board
1b    Elect Milton Carroll to Supervisory     For       For          Management
      Board
1c    Elect Claire S. Farley to Supervisory   For       For          Management
      Board
1d    Elect Rudy van der Meer to Supervisory  For       For          Management
      Board
1e    Elect Isabella D. Goren to Supervisory  For       For          Management
      Board
1f    Elect Nance K. Dicciani to Supervisory  For       For          Management
      Board
2a    Elect Karyn F. Ovelmen to Management    For       For          Management
      Board
2b    Elect Craig B. Glidden to Management    For       For          Management
      Board
2c    Elect Bhavesh V. Patel to Management    For       For          Management
      Board
2d    Elect Patrick D. Quarles to Management  For       For          Management
      Board
2e    Elect Timothy D. Roberts to Management  For       For          Management
      Board
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Approve Discharge of Management Board   For       For          Management
5     Approve Discharge of Supervisory Board  For       For          Management
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
7     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
8     Approve Dividends of USD 2.20 Per Share For       For          Management
9     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Cancellation of up to 10        For       For          Management
      Percent of Issued Share Capital in
      Treasury Account


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

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       Withhold     Management
1.2   Elect Director C. Angela Bontempo       For       For          Management
1.3   Elect Director Robert T. Brady          For       For          Management
1.4   Elect Director T. Jefferson             For       For          Management
      Cunningham, III
1.5   Elect Director Mark J. Czarnecki        For       For          Management
1.6   Elect Director Gary N. Geisel           For       For          Management
1.7   Elect Director John D. Hawke, Jr.       For       For          Management
1.8   Elect Director Patrick W.E. Hodgson     For       For          Management
1.9   Elect Director Richard G. King          For       For          Management
1.10  Elect Director Jorge G. Pereira         For       For          Management
1.11  Elect Director Melinda R. Rich          For       For          Management
1.12  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.13  Elect Director Herbert L. Washington    For       For          Management
1.14  Elect Director Robert G. Wilmers        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Bollenbach    For       For          Management
1b    Elect Director Deirdre P. Connelly      For       For          Management
1c    Elect Director Meyer Feldberg           For       For          Management
1d    Elect Director Sara Levinson            For       For          Management
1e    Elect Director Terry J. Lundgren        For       For          Management
1f    Elect Director Joseph Neubauer          For       For          Management
1g    Elect Director Joyce M. Roche           For       For          Management
1h    Elect Director Paul C. Varga            For       For          Management
1i    Elect Director Craig E. Weatherup       For       For          Management
1j    Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Pierre Brondeau          For       For          Management
1c    Elect Director Linda Z. Cook            For       For          Management
1d    Elect Director Chadwick C. Deaton       For       For          Management
1e    Elect Director Shirley Ann Jackson      For       For          Management
1f    Elect Director Philip Lader             For       For          Management
1g    Elect Director Michael E. J. Phelps     For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Lee M. Tillman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Report on Methane Emissions Management  Against   Abstain      Shareholder
      and Reduction Targets


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

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven A. Davis          For       For          Management
1b    Elect Director Gary R. Heminger         For       For          Management
1c    Elect Director John W. Snow             For       For          Management
1d    Elect Director John P. Surma            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


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

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.W. Marriott, Jr.       For       Against      Management
1.2   Elect Director John W. Marriott, III    For       Against      Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Frederick A. Henderson   For       For          Management
1.5   Elect Director Lawrence W. Kellner      For       For          Management
1.6   Elect Director Debra L. Lee             For       For          Management
1.7   Elect Director George Munoz             For       For          Management
1.8   Elect Director Harry J. Pearce          For       For          Management
1.9   Elect Director Steven S Reinemund       For       For          Management
1.10  Elect Director W. Mitt Romney           For       For          Management
1.11  Elect Director Arne M. Sorenson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Fanjul             For       For          Management
1b    Elect Director Daniel S. Glaser         For       For          Management
1c    Elect Director H. Edward Hanway         For       For          Management
1d    Elect Director Lord Lang                For       For          Management
1e    Elect Director Elaine La Roche          For       For          Management
1f    Elect Director Steven A. Mills          For       For          Management
1g    Elect Director Bruce P. Nolop           For       For          Management
1h    Elect Director Marc D. Oken             For       For          Management
1i    Elect Director Morton O. Schapiro       For       For          Management
1j    Elect Director Adele Simmons            For       For          Management
1k    Elect Director Lloyd M. Yates           For       For          Management
1l    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Keith J. Allman          For       For          Management
1b    Elect Director Verne G. Istock          For       For          Management
1c    Elect Director J. Michael Losh          For       For          Management
1d    Elect Director Christopher A. O'Herlihy For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


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

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard Haythornthwaite  For       For          Management
1b    Elect Director Ajay Banga               For       For          Management
1c    Elect Director Silvio Barzi             For       For          Management
1d    Elect Director David R. Carlucci        For       For          Management
1e    Elect Director Steven J. Freiberg       For       For          Management
1f    Elect Director Julius Genachowski       For       For          Management
1g    Elect Director Merit E. Janow           For       For          Management
1h    Elect Director Nancy J. Karch           For       For          Management
1i    Elect Director Marc Olivie              For       For          Management
1j    Elect Director Rima Qureshi             For       For          Management
1k    Elect Director Jose Octavio Reyes       For       For          Management
      Lagunes
1l    Elect Director Jackson P. Tai           For       For          Management
1m    Elect Director Edward Suning Tian       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Dolan         For       For          Management
1b    Elect Director Trevor A. Edwards        For       For          Management
1c    Elect Director Frances D. Fergusson     For       For          Management
1d    Elect Director Dominic Ng               For       For          Management
1e    Elect Director Vasant M. Prabhu         For       For          Management
1f    Elect Director Andrea L. Rich           For       For          Management
1g    Elect Director Dean A. Scarborough      For       For          Management
1h    Elect Director Christopher A. Sinclair  For       For          Management
1i    Elect Director Bryan G. Stockton        For       For          Management
1j    Elect Director Dirk Van de Put          For       For          Management
1k    Elect Director Kathy White Loyd         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder


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

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    ElectionElect Director Richard H. Lenny For       For          Management
1c    Elect Director Walter E. Massey         For       For          Management
1d    Elect Director Cary D. McMillan         For       For          Management
1e    Elect Director Sheila A. Penrose        For       For          Management
1f    Elect Director John W. Rogers, Jr.      For       For          Management
1g    Elect Director Roger W. Stone           For       For          Management
1h    Elect Director Miles D. White           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder


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

MCGRAW HILL FINANCIAL, INC.

Ticker:       MHFI           Security ID:  580645109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winfried Bischoff        For       For          Management
1.2   Elect Director William D. Green         For       For          Management
1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.4   Elect Director Harold McGraw, III       For       For          Management
1.5   Elect Director Robert P. McGraw         For       For          Management
1.6   Elect Director Hilda Ochoa-Brillembourg For       For          Management
1.7   Elect Director Douglas L. Peterson      For       For          Management
1.8   Elect Director Michael Rake             For       For          Management
1.9   Elect Director Edward B. Rust, Jr.      For       For          Management
1.10  Elect Director Kurt L. Schmoke          For       For          Management
1.11  Elect Director Sidney Taurel            For       For          Management
1.12  Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder


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

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 31, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andy D. Bryant           For       For          Management
1b    Elect Director Wayne A. Budd            For       For          Management
1c    Elect Director John H. Hammergren       For       For          Management
1d    Elect Director Alton F. Irby, III       For       For          Management
1e    Elect Director M. Christine Jacobs      For       For          Management
1f    Elect Director Marie L. Knowles         For       For          Management
1g    Elect Director David M. Lawrence        For       For          Management
1h    Elect Director Edward A. Mueller        For       For          Management
1i    Elect Director Jane E. Shaw             For       Against      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   Against      Shareholder
8     Report on Political Contributions       Against   Abstain      Shareholder
9     Stock Retention/Holding Period          Against   Against      Shareholder
10    Clawback Policy and Disclosure of       Against   Against      Shareholder
      Clawback Activity


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

MEAD JOHNSON NUTRITION COMPANY

Ticker:       MJN            Security ID:  582839106
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven M. Altschuler     For       For          Management
1b    Elect Director Howard B. Bernick        For       For          Management
1c    Elect Director Kimberly A. Casiano      For       For          Management
1d    Elect Director Anna C. Catalano         For       For          Management
1e    Elect Director Celeste A. Clark         For       For          Management
1f    Elect Director James M. Cornelius       For       For          Management
1g    Elect Director Stephen W. Golsby        For       For          Management
1h    Elect Director Michael Grobstein        For       For          Management
1i    Elect Director Peter Kasper Jakobsen    For       For          Management
1j    Elect Director Peter G. Ratcliffe       For       For          Management
1k    Elect Director Elliott Sigal            For       For          Management
1l    Elect Director Robert S. Singer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

MEADWESTVACO CORPORATION

Ticker:       MWV            Security ID:  583334107
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael E. Campbell      For       For          Management
1.2   Elect Director James G. Kaiser          For       For          Management
1.3   Elect Director Richard B. Kelson        For       For          Management
1.4   Elect Director Susan J. Kropf           For       For          Management
1.5   Elect Director John A. Luke, Jr.        For       For          Management
1.6   Elect Director Gracia C. Martore        For       For          Management
1.7   Elect Director Timothy H. Powers        For       For          Management
1.8   Elect Director Jane L. Warner           For       For          Management
1.9   Elect Director Alan D. Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director Scott C. Donnelly        For       For          Management
1.3   Elect Director Victor J. Dzau           For       For          Management
1.4   Elect Director Omar Ishrak              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       For          Management
1.6   Elect Director Michael O. Leavitt       For       For          Management
1.7   Elect Director James T. Lenehan         For       For          Management
1.8   Elect Director Denise M. O'Leary        For       For          Management
1.9   Elect Director Kendall J. Powell        For       For          Management
1.10  Elect Director Robert C. Pozen          For       For          Management
1.11  Elect Director Preetha Reddy            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Establishing Range For Board Size
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Removal of Directors
8     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendment of Articles
9     Rescind Fair Price Provision            For       For          Management


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

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Kenneth C. Frazier       For       For          Management
1d    Elect Director Thomas H. Glocer         For       For          Management
1e    Elect Director William B. Harrison, Jr. For       For          Management
1f    Elect Director C. Robert Kidder         For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


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

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       For          Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director R. Glenn Hubbard         For       For          Management
1.4   Elect Director Steven A. Kandarian      For       For          Management
1.5   Elect Director John M. Keane            For       For          Management
1.6   Elect Director Alfred F. Kelly, Jr.     For       For          Management
1.7   Elect Director William E. Kennard       For       For          Management
1.8   Elect Director James M. Kilts           For       For          Management
1.9   Elect Director Catherine R. Kinney      For       For          Management
1.10  Elect Director Denise M. Morrison       For       For          Management
1.11  Elect Director Kenton J. Sicchitano     For       For          Management
1.12  Elect Director Lulu C. Wang             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


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

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 16, 2013   Meeting Type: Annual
Record Date:  JUN 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Matthew W. Chapman       For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Albert J. Hugo-Martinez  For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       For          Management
1.2   Elect Director Richard M. Beyer         For       For          Management
1.3   Elect Director Patrick J. Byrne         For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Warren East              For       For          Management
1.6   Elect Director Mercedes Johnson         For       For          Management
1.7   Elect Director Lawrence N. Mondry       For       For          Management
1.8   Elect Director Robert E. Switz          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 19, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates         For       For          Management
4     Elect Director Maria M. Klawe           For       For          Management
5     Elect Director Stephen J. Luczo         For       For          Management
6     Elect Director David F. Marquardt       For       For          Management
7     Elect Director Charles H. Noski         For       For          Management
8     Elect Director Helmut Panke             For       For          Management
9     Elect Director John W. Thompson         For       For          Management
10    Amend Executive Incentive Bonus Plan    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Ratify Auditors                         For       For          Management


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

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Ill           For       For          Management
1.2   Elect Director Jeffrey S. Lorberbaum    For       For          Management
1.3   Elect Director Karen A. Smith Bogart    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MOLEX INCORPORATED

Ticker:       MOLX           Security ID:  608554101
Meeting Date: NOV 15, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       Against      Management
4.1   Elect Director Michael J. Birck         For       For          Management
4.2   Elect Director Anirudh Dhebar           For       For          Management
4.3   Elect Director Frederick A. Krehbiel    For       Withhold     Management
4.4   Elect Director Martin P. Slark          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management


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

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Eaton           For       For          Management
1.2   Elect Director Charles M. Herington     For       For          Management
1.3   Elect Director H. Sanford Riley         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MONDELEZ INTERNATIONAL, INC.

Ticker:       MDLZ           Security ID:  609207105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Bollenbach    For       For          Management
1b    Elect Director Lewis W.K. Booth         For       For          Management
1c    Elect Director Lois D. Juliber          For       For          Management
1d    Elect Director Mark D. Ketchum          For       For          Management
1e    Elect Director Jorge S. Mesquita        For       For          Management
1f    Elect Director Nelson Peltz             For       For          Management
1g    Elect Director Fredric G. Reynolds      For       For          Management
1h    Elect Director Irene B. Rosenfeld       For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Ruth J. Simmons          For       For          Management
1k    Elect Director Ratan N. Tata            For       For          Management
1l    Elect Director Jean-Francois M. L. van  For       For          Management
      Boxmeer
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Assess Environmental Impact of          Against   Against      Shareholder
      Non-Recyclable Packaging


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

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Laura K. Ipsen           For       For          Management
1c    Elect Director William U. Parfet        For       For          Management
1d    Elect Director George H. Poste          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Risk of Genetic Engineering   Against   Against      Shareholder
      in Order to Work with Regulators
5     Report on Risk of Genetically           Against   Against      Shareholder
      Engineered Products


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

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  611740101
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management
1.3   Elect Director Mark J. Hall             For       Withhold     Management
1.4   Elect Director Norman C. Epstein        For       For          Management
1.5   Elect Director Benjamin M. Polk         For       Withhold     Management
1.6   Elect Director Sydney Selati            For       For          Management
1.7   Elect Director Harold C. Taber, Jr.     For       Withhold     Management
1.8   Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Adopt Policy and Report on Board        Against   For          Shareholder
      Diversity


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

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jorge A. Bermudez        For       For          Management
1.2   Elect Director Kathryn M. Hill          For       For          Management
1.3   Elect Director Leslie F. Seidman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erskine B. Bowles        For       For          Management
1.2   Elect Director Howard J. Davies         For       For          Management
1.3   Elect Director Thomas H. Glocer         For       For          Management
1.4   Elect Director James P. Gorman          For       For          Management
1.5   Elect Director Robert H. Herz           For       For          Management
1.6   Elect Director C. Robert Kidder         For       For          Management
1.7   Elect Director Klaus Kleinfeld          For       For          Management
1.8   Elect Director Donald T. Nicolaisen     For       For          Management
1.9   Elect Director Hutham S. Olayan         For       For          Management
1.10  Elect Director James W. Owens           For       For          Management
1.11  Elect Director O. Griffith Sexton       For       For          Management
1.12  Elect Director Ryosuke Tamakoshi        For       For          Management
1.13  Elect Director Masaaki Tanaka           For       For          Management
1.14  Elect Director Laura D. Tyson           For       For          Management
1.15  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


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

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       For          Management
1b    Elect Director Kenneth C. Dahlberg      For       For          Management
1c    Elect Director David W. Dorman          For       For          Management
1d    Elect Director Michael V. Hayden        For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Anne R. Pramaggiore      For       For          Management
1g    Elect Director Samuel C. Scott, III     For       For          Management
1h    Elect Director Bradley E. Singer        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Review and Amend Human Rights Policies  Against   Against      Shareholder
5     Report on Political Contributions       Against   Abstain      Shareholder


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

MURPHY OIL CORPORATION

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank W. Blue            For       For          Management
1b    Elect Director T. Jay Collins           For       For          Management
1c    Elect Director Steven A. Cosse          For       For          Management
1d    Elect Director Claiborne P. Deming      For       For          Management
1e    Elect Director Roger W. Jenkins         For       For          Management
1f    Elect Director James V. Kelley          For       For          Management
1g    Elect Director Walentin Mirosh          For       For          Management
1h    Elect Director R. Madison Murphy        For       For          Management
1i    Elect Director Jeffrey W. Nolan         For       For          Management
1j    Elect Director Neal E. Schmale          For       For          Management
1k    Elect Director Caroline G. Theus        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

MYLAN INC.

Ticker:       MYL            Security ID:  628530107
Meeting Date: APR 11, 2014   Meeting Type: Annual
Record Date:  FEB 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heather Bresch           For       For          Management
1.2   Elect Director Wendy Cameron            For       For          Management
1.3   Elect Director Robert J. Cindrich       For       For          Management
1.4   Elect Director Robert J. Coury          For       For          Management
1.5   Elect Director JoEllen Lyons Dillon     For       For          Management
1.6   Elect Director Neil Dimick              For       For          Management
1.7   Elect Director Melina Higgins           For       For          Management
1.8   Elect Director Douglas J. Leech         For       For          Management
1.9   Elect Director Rajiv Malik              For       For          Management
1.10  Elect Director Joseph C. Maroon         For       For          Management
1.11  Elect Director Mark W. Parrish          For       For          Management
1.12  Elect Director Rodney L. Piatt          For       For          Management
1.13  Elect Director Randall L. 'Pete'        For       For          Management
      Vanderveen
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


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

NABORS INDUSTRIES LTD.

Ticker:       NBR            Security ID:  G6359F103
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Crane           For       For          Management
1.2   Elect Director John P. Kotts            For       For          Management
1.3   Elect Director Michael C. Linn          For       For          Management
1.4   Elect Director John V. Lombardi         For       Withhold     Management
1.5   Elect Director Anthony G. Petrello      For       For          Management
1.6   Elect Director Howard Wolf              For       For          Management
1.7   Elect Director John Yearwood            For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Shareholder Rights Plan (Poison   For       Against      Management
      Pill)
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Shareholder Approval of         Against   Against      Shareholder
      Specific Performance Metrics in Equity
      Compensation Plans
6     Adopt Retention Ratio for Executives    Against   Against      Shareholder
7     Report on Sustainability                Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Adopt Proxy Access Right                Against   For          Shareholder
10    Amend Vote-Counting Methodology to      Against   For          Shareholder
      Treat Broker Non-Votes as Having No
      Impact


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

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Merrill A. Miller, Jr.   For       For          Management
1B    Elect Director Clay C. Williams         For       For          Management
1C    Elect Director Greg L. Armstrong        For       For          Management
1D    Elect Director Robert E. Beauchamp      For       For          Management
1E    Elect Director Marcela E. Donadio       For       For          Management
1F    Elect Director Ben A. Guill             For       For          Management
1G    Elect Director David D. Harrison        For       For          Management
1H    Elect Director Roger L. Jarvis          For       For          Management
1I    Elect Director Eric L. Mattson          For       For          Management
1K    Elect Director Jeffery A. Smisek        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 13, 2013   Meeting Type: Annual
Record Date:  JUL 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Warmenhoven    For       For          Management
1b    Elect Director Nicholas G. Moore        For       For          Management
1c    Elect Director Thomas Georgens          For       For          Management
1d    Elect Director Jeffry R. Allen          For       For          Management
1e    Elect Director Alan L. Earhart          For       For          Management
1f    Elect Director Gerald Held              For       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       For          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   Against      Shareholder
7     Ratify Auditors                         For       For          Management


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

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reed Hastings            For       For          Management
1.2   Elect Director Jay C. Hoag              For       Withhold     Management
1.3   Elect Director A. George (Skip) Battle  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote
8     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies
9     Require Independent Board Chairman      Against   For          Shareholder


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

NEWELL RUBBERMAID INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin C. Conroy          For       For          Management
1b    Elect Director Scott S. Cowen           For       For          Management
1c    Elect Director Michael T. Cowhig        For       For          Management
1d    Elect Director Cynthia A. Montgomery    For       For          Management
1e    Elect Director Jose Ignacio             For       For          Management
      Perez-Lizaur
1f    Elect Director Michael B. Polk          For       For          Management
1g    Elect Director Michael A. Todman        For       For          Management
1h    Elect Director Raymond G. Viault        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       For          Management
1b    Elect Director Pamela J. Gardner        For       For          Management
1c    Elect Director John Randolph Kemp, III  For       For          Management
1d    Elect Director Steven W. Nance          For       For          Management
1e    Elect Director Howard H. Newman         For       For          Management
1f    Elect Director Thomas G. Ricks          For       For          Management
1g    Elect Director Juanita M. Romans        For       For          Management
1h    Elect Director John W. Schanck          For       For          Management
1i    Elect Director C. E. (Chuck) Shultz     For       For          Management
1j    Elect Director Richard K. Stoneburner   For       For          Management
1k    Elect Director J. Terry Strange         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce R. Brook           For       For          Management
1.2   Elect Director J. Kofi Bucknor          For       For          Management
1.3   Elect Director Vincent A. Calarco       For       For          Management
1.4   Elect Director Joseph A. Carrabba       For       For          Management
1.5   Elect Director Noreen Doyle             For       For          Management
1.6   Elect Director Gary J. Goldberg         For       For          Management
1.7   Elect Director Veronica M. Hagen        For       For          Management
1.8   Elect Director Jane Nelson              For       For          Management
1.9   Elect Director Donald C. Roth           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


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

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director Robert M. Beall, II      For       For          Management
1c    Elect Director James L. Camaren         For       For          Management
1d    Elect Director Kenneth B. Dunn          For       For          Management
1e    Elect Director Kirk S. Hachigian        For       For          Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director James L. Robo            For       For          Management
1h    Elect Director Rudy E. Schupp           For       For          Management
1i    Elect Director John L. Skolds           For       For          Management
1j    Elect Director William H. Swanson       For       For          Management
1k    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            Against   For          Shareholder
      Requirement


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

NIELSEN HOLDINGS N.V.

Ticker:       NLSN           Security ID:  N63218106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Statutory Reports
2     Approve Discharge of Board of Directors For       For          Management
3a    Elect Director James A. Attwood, Jr.    For       For          Management
3b    Elect Director David L. Calhoun         For       For          Management
3c    Elect Director Karen M. Hoguet          For       For          Management
3d    Elect Director James M. Kilts           For       For          Management
3e    Elect Director Alexander Navab          For       Against      Management
3f    Elect Director Robert Pozen             For       For          Management
3g    Elect Director Vivek Ranadive           For       For          Management
3h    Elect Director Ganesh Rao               For       Against      Management
3i    Elect Director Javier G. Teruel         For       For          Management
4     Ratify Ernst & Young LLP  as Auditors   For       For          Management
5     Appoint Ernst and Young Accountants     For       For          Management
      LLP to Audit the Dutch Statutory
      Annual Accounts
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Change Company Name                     For       For          Management
9     Advisory Vote to Approve Remuneration   For       Against      Management
      of Executives


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

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Graf, Jr.        For       For          Management
1.2   Elect Director John C. Lechleiter       For       For          Management
1.3   Elect Director Phyllis M. Wise          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder


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

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Abdoo         For       For          Management
1.2   Elect Director Aristides S. Candris     For       For          Management
1.3   Elect Director Sigmund L. Cornelius     For       For          Management
1.4   Elect Director Michael E. Jesanis       For       For          Management
1.5   Elect Director Marty R. Kittrell        For       For          Management
1.6   Elect Director W. Lee Nutter            For       For          Management
1.7   Elect Director Deborah S. Parker        For       For          Management
1.8   Elect Director Robert C. Skaggs, Jr.    For       For          Management
1.9   Elect Director Teresa A. Taylor         For       For          Management
1.10  Elect Director Richard L. Thompson      For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder


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

NOBLE CORPORATION

Ticker:       NE             Security ID:  H5833N103
Meeting Date: OCT 11, 2013   Meeting Type: Special
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Jurisdiction of Incorporation    For       For          Management


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

NOBLE CORPORATION PLC

Ticker:       NE             Security ID:  G65431101
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Scott D. Josey           For       For          Management
2     Elect Director Jon A. Marshall          For       For          Management
3     Elect Director Mary P. Ricciardello     For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Independent Registered Public
      Accounting Firm
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Statutory Auditor
6     Authorize Audit Committee to Fix        For       For          Management
      Remuneration of Statutory Auditors
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Advisory Vote to Ratify Directors'      For       For          Management
      Compensation Report
9     Approve Remuneration Policy             For       For          Management
10    Approve Dividends                       For       For          Management
11    Declassify the Board of Directors       For       For          Management


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

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. Berenson      For       For          Management
1.2   Elect Director Michael A. Cawley        For       For          Management
1.3   Elect Director Edward F. Cox            For       For          Management
1.4   Elect Director Charles D. Davidson      For       For          Management
1.5   Elect Director Thomas J. Edelman        For       For          Management
1.6   Elect Director Eric P. Grubman          For       For          Management
1.7   Elect Director Kirby L. Hedrick         For       For          Management
1.8   Elect Director Scott D. Urban           For       For          Management
1.9   Elect Director William T. Van Kleef     For       For          Management
1.10  Elect Director Molly K. Williamson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Phyllis J. Campbell      For       For          Management
1b    Elect Director Michelle M. Ebanks       For       For          Management
1c    Elect Director Enrique Hernandez, Jr.   For       For          Management
1d    Elect Director Robert G. Miller         For       For          Management
1e    Elect Director Blake W. Nordstrom       For       For          Management
1f    Elect Director Erik B. Nordstrom        For       For          Management
1g    Elect Director Peter E. Nordstrom       For       For          Management
1h    Elect Director Philip G. Satre          For       For          Management
1i    Elect Director Brad D. Smith            For       For          Management
1j    Elect Director B. Kevin Turner          For       For          Management
1k    Elect Director Robert D. Walter         For       For          Management
1l    Elect Director Alison A. Winter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Robert A. Bradway        For       For          Management
1.4   Elect Director Wesley G. Bush           For       For          Management
1.5   Elect Director Daniel A. Carp           For       For          Management
1.6   Elect Director Karen N. Horn            For       For          Management
1.7   Elect Director Steven F. Leer           For       For          Management
1.8   Elect Director Michael D. Lockhart      For       For          Management
1.9   Elect Director Amy E. Miles             For       For          Management
1.10  Elect Director Charles W. Moorman, IV   For       For          Management
1.11  Elect Director Martin H. Nesbitt        For       For          Management
1.12  Elect Director James A. Squires         For       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   Against      Shareholder


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

NORTHEAST UTILITIES

Ticker:       NU             Security ID:  664397106
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Booth         For       For          Management
1.2   Elect Director John S. Clarkeson        For       For          Management
1.3   Elect Director Cotton M. Cleveland      For       For          Management
1.4   Elect Director Sanford Cloud, Jr.       For       For          Management
1.5   Elect Director James S. DiStasio        For       For          Management
1.6   Elect Director Francis A. Doyle         For       For          Management
1.7   Elect Director Charles K. Gifford       For       For          Management
1.8   Elect Director Paul A. La Camera        For       For          Management
1.9   Elect Director Kenneth R. Leibler       For       For          Management
1.10  Elect Director Thomas J. May            For       For          Management
1.11  Elect Director William C. Van Faasen    For       For          Management
1.12  Elect Director Frederica M. Williams    For       For          Management
1.13  Elect Director Dennis R. Wraase         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Walker Bynoe       For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Dipak C. Jain            For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Jose Luis Prado          For       For          Management
1.7   Elect Director John W. Rowe             For       For          Management
1.8   Elect Director Martin P. Slark          For       For          Management
1.9   Elect Director David H. B. Smith, Jr.   For       For          Management
1.10  Elect Director Charles A. Tribbett, III For       For          Management
1.11  Elect Director Frederick H. Waddell     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying and Political        Against   For          Shareholder
      Contributions


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

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley G. Bush           For       For          Management
1.2   Elect Director Victor H. Fazio          For       For          Management
1.3   Elect Director Donald E. Felsinger      For       For          Management
1.4   Elect Director Bruce S. Gordon          For       For          Management
1.5   Elect Director William H. Hernandez     For       For          Management
1.6   Elect Director Madeleine A. Kleiner     For       For          Management
1.7   Elect Director Karl J. Krapek           For       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   Against      Shareholder


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

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management
1.2   Elect Director Lawrence S. Coben        For       For          Management
1.3   Elect Director David Crane              For       For          Management
1.4   Elect Director Terry G. Dallas          For       For          Management
1.5   Elect Director Paul W. Hobby            For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Evan J. Silverstein      For       For          Management
1.8   Elect Director Thomas H. Weidemeyer     For       For          Management
1.9   Elect Director Walter R. Young          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


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

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director John J. Ferriola         For       For          Management
1.3   Elect Director Harvey B. Gantt          For       For          Management
1.4   Elect Director Gregory J. Hayes         For       For          Management
1.5   Elect Director Victoria F. Haynes       For       For          Management
1.6   Elect Director Bernard L. Kasriel       For       For          Management
1.7   Elect Director Christopher J. Kearney   For       For          Management
1.8   Elect Director Raymond J. Milchovich    For       For          Management
1.9   Elect Director John H. Walker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert K. Burgess        For       For          Management
1b    Elect Director Tench Coxe               For       For          Management
1c    Elect Director James C. Gaither         For       For          Management
1d    Elect Director Jen-Hsun Huang           For       For          Management
1e    Elect Director Dawn Hudson              For       For          Management
1f    Elect Director Harvey C. Jones          For       For          Management
1g    Elect Director William J. Miller        For       For          Management
1h    Elect Director Mark L. Perry            For       For          Management
1i    Elect Director A. Brooke Seawell        For       For          Management
1j    Elect Director Mark A. Stevens          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


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

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David O'Reilly           For       Against      Management
1b    Elect Director Larry O'Reilly           For       Against      Management
1c    Elect Director Rosalie O'Reilly Wooten  For       Against      Management
1d    Elect Director Jay D. Burchfield        For       For          Management
1e    Elect Director Thomas T. Hendrickson    For       For          Management
1f    Elect Director Paul R. Lederer          For       Against      Management
2     Amend Articles of Incorporation of the  For       For          Management
      Company's Subsidiary O'Reilly
      Automotive Stores, Inc.
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


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

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Howard I. Atkins         For       For          Management
1.3   Elect Director Eugene L. Batchelder     For       For          Management
1.4   Elect Director Stephen I. Chazen        For       For          Management
1.5   Elect Director Edward P. Djerejian      For       For          Management
1.6   Elect Director John E. Feick            For       For          Management
1.7   Elect Director Margaret M. Foran        For       For          Management
1.8   Elect Director Carlos M. Gutierrez      For       For          Management
1.9   Elect Director William R. Klesse        For       For          Management
1.10  Elect Director Avedick B. Poladian      For       For          Management
1.11  Elect Director Elisse B. Walter         For       For          Management
2     Remove Age Restriction for Directors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Management
5     Separate the Roles of the Chairman of   For       For          Management
      the Board and the Chief Executive
      Officer
6     Ratify Auditors                         For       For          Management
7     Stock Retention/Holding Period          Against   Against      Shareholder
8     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations
9     Report on Management of Hydraulic       Against   Against      Shareholder
      Fracturing Risks and Opportunities
10    Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


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

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Bruce Crawford           For       For          Management
1.3   Elect Director Alan R. Batkin           For       For          Management
1.4   Elect Director Mary C. Choksi           For       For          Management
1.5   Elect Director Robert Charles Clark     For       For          Management
1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.7   Elect Director Errol M. Cook            For       For          Management
1.8   Elect Director Susan S. Denison         For       For          Management
1.9   Elect Director Michael A. Henning       For       For          Management
1.10  Elect Director John R. Murphy           For       For          Management
1.11  Elect Director John R. Purcell          For       Withhold     Management
1.12  Elect Director Linda Johnson Rice       For       For          Management
1.13  Elect Director Gary L. Roubos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Day             For       For          Management
1.2   Elect Director Julie H. Edwards         For       For          Management
1.3   Elect Director William L. Ford          For       For          Management
1.4   Elect Director John W. Gibson           For       For          Management
1.5   Elect Director Bert H. Mackie           For       For          Management
1.6   Elect Director Steven J. Malcolm        For       For          Management
1.7   Elect Director Jim W. Mogg              For       For          Management
1.8   Elect Director Pattye L. Moore          For       For          Management
1.9   Elect Director Gary D. Parker           For       For          Management
1.10  Elect Director Eduardo A. Rodriguez     For       For          Management
1.11  Elect Director Terry K. Spencer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


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

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       For          Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       Withhold     Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Establish Human Rights Committee        Against   Against      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
8     Adopt Multiple Performance Metrics      Against   For          Shareholder
      Under Executive Incentive Plans
9     Require Shareholder Approval of         Against   Against      Shareholder
      Quantifiable Performance Metrics


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

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay L. Geldmacher        For       For          Management
1.2   Elect Director Peter S. Hellman         For       For          Management
1.3   Elect Director Anastasia D. Kelly       For       For          Management
1.4   Elect Director John J. McMackin, Jr.    For       For          Management
1.5   Elect Director Hari N. Nair             For       For          Management
1.6   Elect Director Hugh H. Roberts          For       For          Management
1.7   Elect Director Albert P. L. Stroucken   For       For          Management
1.8   Elect Director Carol A. Williams        For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
1.10  Elect Director Thomas L. Young          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Fluke, Jr.       For       For          Management
1.2   Elect Director Kirk S. Hachigian        For       For          Management
1.3   Elect Director Roderick C. McGeary      For       For          Management
1.4   Elect Director Mark A. Schulz           For       For          Management
2     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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

PALL CORPORATION

Ticker:       PLL            Security ID:  696429307
Meeting Date: DEC 11, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy E. Alving            For       For          Management
1.2   Elect Director Robert B. Coutts         For       For          Management
1.3   Elect Director Mark E. Goldstein        For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Ronald L. Hoffman        For       For          Management
1.6   Elect Director Lawrence D. Kingsley     For       For          Management
1.7   Elect Director Dennis N. Longstreet     For       For          Management
1.8   Elect Director B. Craig Owens           For       For          Management
1.9   Elect Director Katharine L. Plourde     For       For          Management
1.10  Elect Director Edward Travaglianti      For       For          Management
1.11  Elect Director Bret W. Wise             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 23, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       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       For          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


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

PATTERSON COMPANIES, INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 09, 2013   Meeting Type: Annual
Record Date:  JUL 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Buck             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Joseph G. Doody          For       For          Management
1c    Elect Director David J. S. Flaschen     For       For          Management
1d    Elect Director Phillip Horsley          For       For          Management
1e    Elect Director Grant M. Inman           For       For          Management
1f    Elect Director Pamela A. Joseph         For       For          Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       For          Management
1i    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

PEABODY ENERGY CORPORATION

Ticker:       BTU            Security ID:  704549104
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director William A. Coley         For       For          Management
1.3   Elect Director William E. James         For       For          Management
1.4   Elect Director Robert B. Karn, III      For       For          Management
1.5   Elect Director Henry E. Lentz           For       For          Management
1.6   Elect Director Robert A. Malone         For       For          Management
1.7   Elect Director William C. Rusnack       For       For          Management
1.8   Elect Director Michael W. Sutherlin     For       For          Management
1.9   Elect Director John F. Turner           For       For          Management
1.10  Elect Director Sandra A. Van Trease     For       For          Management
1.11  Elect Director Alan H. Washkowitz       For       For          Management
1.12  Elect Director Heather A. Wilson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PENTAIR LTD.

Ticker:       PNR            Security ID:  H6169Q108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       For          Management
1b    Elect Director Jerry W. Burris          For       For          Management
1c    Elect Director Carol Anthony (John)     For       For          Management
      Davidson
1d    Elect Director T. Michael Glenn         For       For          Management
1e    Elect Director David H.Y. Ho            For       For          Management
1f    Elect Director Randall J. Hogan         For       For          Management
1g    Elect Director David A. Jones           For       For          Management
1h    Elect Director Ronald L. Merriman       For       For          Management
1i    Elect Director William T. Monahan       For       For          Management
1j    Elect Director Billie Ida Williamson    For       For          Management
2     Elect Randall J. Hogan as Board         For       For          Management
      Chairman
3a    Appoint David A. Jones as Member of     For       For          Management
      the Compensation Committee
3b    Appoint Glynis A. Bryan as Member of    For       For          Management
      the Compensation Committee
3c    Appoint T. Michael Glenn as Member of   For       For          Management
      the Compensation Committee
3d    Appoint William T. Monahan as Member    For       For          Management
      of the Compensation Committee
4     Designate Proxy Voting Services GmbH    For       For          Management
      as Independent Proxy
5     Accept Financial Statements and         For       For          Management
      Statutory Reports
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7a    Ratify Deloitte AG as Statutory         For       For          Management
      Auditors
7b    Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
7c    Ratify PricewaterhouseCoopers as        For       For          Management
      Special Auditors
8a    Approve the Appropriation of results    For       For          Management
      for the year ended December 31, 2013
8b    Approve Dividends                       For       For          Management
9     Advisory Vote to Ratify Names           For       For          Management
      Executive Officers' Compensation
10    Approve Renewal of the Authorized       For       Against      Management
      Share Capital of Pentair Ltd


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

PENTAIR LTD.

Ticker:       PNR            Security ID:  H6169Q111
Meeting Date: MAY 20, 2014   Meeting Type: Special
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation [from     For       For          Management
      Switzerland to Ireland]
2     Approve Proposal to Eliminate the 20%   For       For          Management
      Voting Cap in Pentair-Ireland's
      Articles of Association
3     Approval to Create Distributable        For       For          Management
      Reserves of Pentair-Ireland


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

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Barnes           For       For          Management
1.2   Elect Director Collin P. Baron          For       For          Management
1.3   Elect Director Kevin T. Bottomley       For       For          Management
1.4   Elect Director John K. Dwight           For       For          Management
1.5   Elect Director Janet M. Hansen          For       For          Management
1.6   Elect Director Richard M. Hoyt          For       For          Management
1.7   Elect Director Nancy McAllister         For       For          Management
1.8   Elect Director Mark W. Richards         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
5     Ratify Auditors                         For       For          Management


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

PEPCO HOLDINGS, INC.

Ticker:       POM            Security ID:  713291102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Barbas           For       For          Management
1.2   Elect Director Jack B. Dunn, IV         For       For          Management
1.3   Elect Director H. Russell Frisby, Jr.   For       For          Management
1.4   Elect Director Terence C. Golden        For       For          Management
1.5   Elect Director Patrick T. Harker        For       For          Management
1.6   Elect Director Barbara J. Krumsiek      For       For          Management
1.7   Elect Director Lawrence C. Nussdorf     For       For          Management
1.8   Elect Director Patricia A. Oelrich      For       For          Management
1.9   Elect Director Joseph M. Rigby          For       For          Management
1.10  Elect Director Lester P. Silverman      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Ian M. Cook              For       For          Management
1d    Elect Director Dina Dublon              For       For          Management
1e    Elect Director Rona A. Fairhead         For       For          Management
1f    Elect Director Ray L. Hunt              For       For          Management
1g    Elect Director Alberto Ibarguen         For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director Sharon Percy Rockefeller For       For          Management
1j    Elect Director James J. Schiro          For       For          Management
1k    Elect Director Lloyd G. Trotter         For       For          Management
1l    Elect Director Daniel Vasella           For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Stock Retention/Holding Period          Against   Against      Shareholder


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

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       For          Management
1b    Elect Director Robert F. Friel          For       For          Management
1c    Elect Director Nicholas A. Lopardo      For       For          Management
1d    Elect Director Alexis P. Michas         For       For          Management
1e    Elect Director James C. Mullen          For       For          Management
1f    Elect Director Vicki L. Sato            For       For          Management
1g    Elect Director Kenton J. Sicchitano     For       For          Management
1h    Elect Director Patrick J. Sullivan      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

PERRIGO COMPANY

Ticker:       PRGO           Security ID:  714290103
Meeting Date: NOV 18, 2013   Meeting Type: Special
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Creation of Distributable       For       For          Management
      Reserves
3     Advisory Vote on Golden Parachutes      For       Against      Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Adjourn Meeting                         For       Against      Management


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

PETSMART, INC.

Ticker:       PETM           Security ID:  716768106
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angel Cabrera            For       For          Management
1b    Elect Director Rita V. Foley            For       For          Management
1c    Elect Director Rakesh Gangwal           For       For          Management
1d    Elect Director  Joseph S. Hardin, Jr.   For       For          Management
1e    Elect Director Gregory P. Josefowicz    For       For          Management
1f    Elect Director David K. Lenhardt        For       For          Management
1g    Elect Director Richard K. Lochridge     For       For          Management
1h    Elect Director Barbara Munder           For       For          Management
1i    Elect Director Elizabeth A. Nickels     For       For          Management
1j    Elect Director Thomas G. Stemberg       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director W. Don Cornwell          For       For          Management
1.3   Elect Director Frances D. Fergusson     For       For          Management
1.4   Elect Director Helen H. Hobbs           For       For          Management
1.5   Elect Director Constance J. Horner      For       For          Management
1.6   Elect Director James M. Kilts           For       For          Management
1.7   Elect Director George A. Lorch          For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Stephen W. Sanger        For       For          Management
1.12  Elect Director Marc Tessier-Lavigne     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations
7     Provide Right to Act by Written Consent Against   Against      Shareholder


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

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       For          Management
1.2   Elect Director Anthony F. Earley, Jr.   For       For          Management
1.3   Elect Director Fred J. Fowler           For       For          Management
1.4   Elect Director Maryellen C. Herringer   For       For          Management
1.5   Elect Director Richard C. Kelly         For       For          Management
1.6   Elect Director Roger H. Kimmel          For       For          Management
1.7   Elect Director Richard A. Meserve       For       For          Management
1.8   Elect Director Forrest E. Miller        For       For          Management
1.9   Elect Director Rosendo G. Parra         For       For          Management
1.10  Elect Director Barbara L. Rambo         For       For          Management
1.11  Elect Director Barry Lawson Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Andre Calantzopoulos     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director Jennifer Li              For       For          Management
1.5   Elect Director Sergio Marchionne        For       Against      Management
1.6   Elect Director Kalpana Morparia         For       For          Management
1.7   Elect Director Lucio A. Noto            For       For          Management
1.8   Elect Director Robert B. Polet          For       For          Management
1.9   Elect Director Carlos Slim Helu         For       For          Management
1.10  Elect Director Stephen M. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Adopt Policy to Restrict Non-Required   Against   Against      Shareholder
      Animal Testing


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

PHILLIPS 66

Ticker:       PSX            Security ID:  718546104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William R. Loomis, Jr.   For       For          Management
1b    Elect Director Glenn F. Tilton          For       Against      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   Abstain      Shareholder
      Operations


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

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       For          Management
1.2   Elect Director Susan Clark-Johnson      For       For          Management
1.3   Elect Director Denis A. Cortese         For       For          Management
1.4   Elect Director Richard P. Fox           For       For          Management
1.5   Elect Director Michael L. Gallagher     For       For          Management
1.6   Elect Director Roy A. Herberger, Jr.    For       For          Management
1.7   Elect Director Dale E. Klein            For       For          Management
1.8   Elect Director Humberto S. Lopez        For       For          Management
1.9   Elect Director Kathryn L. Munro         For       For          Management
1.10  Elect Director Bruce J. Nordstrom       For       For          Management
1.11  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy L. Dove          For       For          Management
1.2   Elect Director Stacy P. Methvin         For       For          Management
1.3   Elect Director Charles E. Ramsey, Jr.   For       For          Management
1.4   Elect Director Frank A. Risch           For       For          Management
1.5   Elect Director Edison C. Buchanan       For       For          Management
1.6   Elect Director Larry R. Grillot         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Jim A. Watson            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

PITNEY BOWES INC.

Ticker:       PBI            Security ID:  724479100
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda G. Alvarado        For       For          Management
1b    Elect Director Anne M. Busquet          For       For          Management
1c    Elect Director Roger Fradin             For       For          Management
1d    Elect Director Anne Sutherland Fuchs    For       For          Management
1e    Elect Director S. Douglas Hutcheson     For       For          Management
1f    Elect Director Marc B. Lautenbach       For       For          Management
1g    Elect Director Eduardo R. Menasce       For       For          Management
1h    Elect Director Michael I. Roth          For       For          Management
1i    Elect Director David L. Shedlarz        For       For          Management
1j    Elect Director David B. Snow, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan


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

PLUM CREEK TIMBER COMPANY, INC.

Ticker:       PCL            Security ID:  729251108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rick R. Holley           For       For          Management
1b    Elect Director Robin Josephs            For       For          Management
1c    Elect Director Sara Grootwassink Lewis  For       For          Management
1d    Elect Director John G. McDonald         For       For          Management
1e    Elect Director Robert B. McLeod         For       For          Management
1f    Elect Director John F. Morgan, Sr.      For       For          Management
1g    Elect Director Marc F. Racicot          For       For          Management
1h    Elect Director Lawrence A. Selzer       For       For          Management
1i    Elect Director Stephen C. Tobias        For       For          Management
1j    Elect Director Martin A. White          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       Withhold     Management
1.2   Elect Director Hugh Grant               For       For          Management
1.3   Elect Director Michele J. Hooper        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Reduce Supermajority Vote Requirement   For       For          Management
      in the Articles of Incorporation
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


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

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick M. Bernthal    For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Philip G. Cox            For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Louise K. Goeser         For       For          Management
1.6   Elect Director Stuart E. Graham         For       For          Management
1.7   Elect Director Stuart Heydt             For       For          Management
1.8   Elect Director Raja Rajamannar          For       For          Management
1.9   Elect Director Craig A. Rogerson        For       For          Management
1.10  Elect Director William H. Spence        For       For          Management
1.11  Elect Director Natica von Althann       For       For          Management
1.12  Elect Director Keith H. Williamson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


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

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Oscar Bernardes          For       For          Management
1.3   Elect Director Nance K. Dicciani        For       For          Management
1.4   Elect Director Edward G. Galante        For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Ira D. Hall              For       For          Management
1.7   Elect Director Raymond W. LeBoeuf       For       For          Management
1.8   Elect Director Larry D. McVay           For       For          Management
1.9   Elect Director Denise L. Ramos          For       For          Management
1.10  Elect Director Wayne T. Smith           For       For          Management
1.11  Elect Director Robert L. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 13, 2013   Meeting Type: Annual
Record Date:  JUN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Donegan             For       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


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

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Betsy J. Bernard         For       Against      Management
1.2   Elect Director Jocelyn Carter-Miller    For       Against      Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Dennis H. Ferro          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


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

PROLOGIS, INC.

Ticker:       PLD            Security ID:  74340W103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hamid R. Moghadam        For       For          Management
1b    Elect Director George L. Fotiades       For       For          Management
1c    Elect Director Christine N. Garvey      For       For          Management
1d    Elect Director Lydia H. Kennard         For       For          Management
1e    Elect Director J. Michael Losh          For       For          Management
1f    Elect Director Irving F. Lyons, III     For       For          Management
1g    Elect Director Jeffrey L. Skelton       For       For          Management
1h    Elect Director D. Michael Steuert       For       For          Management
1i    Elect Director Carl B. Webb             For       For          Management
1j    Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Gilbert F. Casellas      For       For          Management
1.4   Elect Director James G. Cullen          For       For          Management
1.5   Elect Director Mark B. Grier            For       For          Management
1.6   Elect Director Constance J. Horner      For       For          Management
1.7   Elect Director Martina Hund-Mejean      For       For          Management
1.8   Elect Director Karl J. Krapek           For       For          Management
1.9   Elect Director Christine A. Poon        For       For          Management
1.10  Elect Director Douglas A. Scovanner     For       For          Management
1.11  Elect Director John R. Strangfeld       For       For          Management
1.12  Elect Director James A. Unruh           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder


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

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert R. Gamper, Jr.    For       For          Management
1.2   Elect Director William V. Hickey        For       For          Management
1.3   Elect Director Ralph Izzo               For       For          Management
1.4   Elect Director Shirley Ann Jackson      For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Thomas A. Renyi          For       For          Management
1.7   Elect Director Hak Cheol Shin           For       For          Management
1.8   Elect Director Richard J. Swift         For       For          Management
1.9   Elect Director Susan Tomasky            For       For          Management
1.10  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3a    Reduce Supermajority Vote Requirement   For       For          Management
      for Certain Business Combinations
3b    Reduce Supermajority Vote Requirement   For       For          Management
      to Remove a Director Without Cause
3c    Reduce Supermajority Vote Requirement   For       For          Management
      to Amend Bylaws
4     Ratify Auditors                         For       For          Management


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

PUBLIC STORAGE

Ticker:       PSA            Security ID:  74460D109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management
1.2   Elect Director Tamara Hughes Gustavson  For       For          Management
1.3   Elect Director Uri P. Harkham           For       For          Management
1.4   Elect Director B. Wayne Hughes, Jr.     For       For          Management
1.5   Elect Director Avedick B. Poladian      For       For          Management
1.6   Elect Director Gary E. Pruitt           For       For          Management
1.7   Elect Director Ronald P. Spogli         For       For          Management
1.8   Elect Director Daniel C. Staton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard J. Dugas, Jr.    For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Cheryl W. Grise          For       For          Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.8   Elect Director Patrick J. O'Leary       For       For          Management
1.9   Elect Director James J. Postl           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Performance-Based and/or Time-Based     Against   Against      Shareholder
      Equity Awards


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

PVH CORP.

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Baglivo             For       For          Management
1.2   Elect Director Brent Callinicos         For       For          Management
1.3   Elect Director Emanuel Chirico          For       For          Management
1.4   Elect Director Juan R. Figuereo         For       For          Management
1.5   Elect Director Joseph B. Fuller         For       For          Management
1.6   Elect Director Fred Gehring             For       For          Management
1.7   Elect Director Bruce Maggin             For       For          Management
1.8   Elect Director V. James Marino          For       For          Management
1.9   Elect Director Henry Nasella            For       For          Management
1.10  Elect Director Rita M. Rodriguez        For       For          Management
1.11  Elect Director Edward R. Rosenfeld      For       For          Management
1.12  Elect Director Craig Rydin              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

QEP RESOURCES, INC.

Ticker:       QEP            Security ID:  74733V100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Heinemann      For       For          Management
1.2   Elect Director Robert E. McKee, III     For       For          Management
1.3   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Shareholder


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

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barbara T. Alexander     For       For          Management
1b    Elect Director Donald G. Cruickshank    For       For          Management
1c    Elect Director Raymond V. Dittamore     For       For          Management
1d    Elect Director Susan Hockfield          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Paul E. Jacobs           For       For          Management
1g    Elect Director Sherry Lansing           For       For          Management
1h    Elect Director Steven M. Mollenkopf     For       For          Management
1i    Elect Director Duane A. Nelles          For       For          Management
1j    Elect Director Clark T. 'Sandy' Randt,  For       For          Management
      Jr.
1k    Elect Director Francisco Ros            For       For          Management
1l    Elect Director Jonathan J. Rubinstein   For       For          Management
1m    Elect Director Brent Scowcroft          For       For          Management
1n    Elect Director Marc I. Stern            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ball            For       For          Management
1.2   Elect Director J. Michal Conaway        For       For          Management
1.3   Elect Director Vincent D. Foster        For       For          Management
1.4   Elect Director Bernard Fried            For       For          Management
1.5   Elect Director Louis C. Golm            For       For          Management
1.6   Elect Director Worthing F. Jackman      For       For          Management
1.7   Elect Director James F. O Neil, III     For       For          Management
1.8   Elect Director Bruce Ranck              For       For          Management
1.9   Elect Director Margaret B. Shannon      For       For          Management
1.10  Elect Director Pat Wood, III            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy L. Main          For       For          Management
1.2   Elect Director Timothy M. Ring          For       For          Management
1.3   Elect Director Daniel C. Stanzione      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Remove Supermajority Vote Requirement   For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

RALPH LAUREN CORPORATION

Ticker:       RL             Security ID:  751212101
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management
1.2   Elect Director Joel L. Fleishman        For       For          Management
1.3   Elect Director Hubert Joly              For       For          Management
1.4   Elect Director Steven P. Murphy         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony V. Dub           For       For          Management
1b    Elect Director V. Richard Eales         For       For          Management
1c    Elect Director Allen Finkelson          For       For          Management
1d    Elect Director James M. Funk            For       For          Management
1e    Elect Director Jonathan S. Linker       For       For          Management
1f    Elect Director Mary Ralph Lowe          For       For          Management
1g    Elect Director Kevin S. McCarthy        For       For          Management
1h    Elect Director John H. Pinkerton        For       For          Management
1i    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Methane Emissions Reduction   Against   Against      Shareholder
      Targets and Measure Progress


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

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James E. Cartwright      For       For          Management
1b    Elect Director Vernon E. Clark          For       For          Management
1c    Elect Director Stephen J. Hadley        For       For          Management
1d    Elect Director Thomas A. Kennedy        For       For          Management
1e    Elect Director George R. Oliver         For       For          Management
1f    Elect Director Michael C. Ruettgers     For       For          Management
1g    Elect Director Ronald L. Skates         For       For          Management
1h    Elect Director William R. Spivey        For       For          Management
1i    Elect Director Linda G. Stuntz          For       For          Management
1j    Elect Director William H. Swanson       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent For       For          Management
5     Report on Political Contributions       Against   Abstain      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

RED HAT, INC.

Ticker:       RHT            Security ID:  756577102
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Steve Albrecht        For       For          Management
1.2   Elect Director Jeffrey J. Clarke        For       For          Management
1.3   Elect Director H. Hugh Shelton          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Declassify the Board of Directors       For       For          Management


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

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 13, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred G. Gilman         For       Withhold     Management
1.2   Elect Director Joseph L. Goldstein      For       Withhold     Management
1.3   Elect Director Robert A. Ingram         For       For          Management
1.4   Elect Director Christine A. Poon        For       Withhold     Management
1.5   Elect Director P. Roy Vagelos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


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

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George W. Bryan          For       For          Management
1b    Elect Director  Carolyn H. Byrd         For       For          Management
1c    Elect Director David J. Cooper, Sr.     For       For          Management
1d    Elect Director Don DeFosset             For       For          Management
1e    Elect Director Eric C. Fast             For       For          Management
1f    Elect Director O.B. Grayson Hall, Jr.   For       For          Management
1g    Elect Director John D. Johns            For       For          Management
1h    Elect Director Charles D. McCrary       For       For          Management
1i    Elect Director James R. Malone          For       For          Management
1j    Elect Director Ruth Ann Marshall        For       For          Management
1k    Elect Director Susan W. Matlock         For       For          Management
1l    Elect Director John E. Maupin, Jr.      For       For          Management
1m    Elect Director Lee J. Styslinger, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James W. Crownover       For       For          Management
1b    Elect Director Tomago Collins           For       For          Management
1c    Elect Director Ann E. Dunwoody          For       For          Management
1d    Elect Director William J. Flynn         For       For          Management
1e    Elect Director Michael Larson           For       For          Management
1f    Elect Director W. Lee Nutter            For       For          Management
1g    Elect Director Ramon A. Rodriguez       For       For          Management
1h    Elect Director Donald W. Slager         For       For          Management
1i    Elect Director Allan C. Sorensen        For       For          Management
1j    Elect Director John M. Trani            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Adopt a Policy in Which the Company     Against   Against      Shareholder
      Will Not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
6     Report on Political Contributions       Against   Against      Shareholder


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

REYNOLDS AMERICAN INC.

Ticker:       RAI            Security ID:  761713106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan M. Cameron         For       For          Management
1b    Elect Director Luc Jobin                For       For          Management
1c    Elect Director Nana Mensah              For       For          Management
1d    Elect Director Ronald S. Rolfe          For       Against      Management
1e    Elect Director John J. Zillmer          For       For          Management
1f    Elect Director Nicholas Scheele         For       Against      Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Adopt Policy to Restrict Non-Required   Against   Against      Shareholder
      Animal Testing


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

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Berwick, Jr.   For       Withhold     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       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 04, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Steven R. Kalmanson      For       For          Management
A2    Elect Director James P. Keane           For       For          Management
A3    Elect Director Donald R. Parfet         For       For          Management
B     Ratify Auditors                         For       For          Management
C     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
D     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


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

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 06, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris A. Davis           For       For          Management
1.2   Elect Director Ralph E. Eberhart        For       For          Management
1.3   Elect Director David Lilley             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Management


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

ROPER INDUSTRIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard F. Wallman       For       For          Management
1.2   Elect Director Christopher Wright       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       For          Management
1c    Elect Director Michael J. Bush          For       For          Management
1d    Elect Director Norman A. Ferber         For       For          Management
1e    Elect Director Sharon D. Garrett        For       For          Management
1f    Elect Director George P. Orban          For       Against      Management
1g    Elect Director Lawrence S. Peiros       For       For          Management
1h    Elect Director Gregory L. Quesnel       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ROWAN COMPANIES PLC

Ticker:       RDC            Security ID:  G7665A101
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Thomas P. Burke as Director       For       For          Management
2     Elect William T. Fox, III as Director   For       For          Management
3     Elect Graham Hearne as Director         For       For          Management
4     Elect Lord Moynihan as Director         For       For          Management
5     Elect John J. Quicke as Director        For       For          Management
6     Elect W. Matt Ralls as Director         For       For          Management
7     Elect Tore I. Sandvold as Director      For       For          Management
8     Ratify Deloitte & Touche LLP as U.S.    For       For          Management
      Auditors
9     Reappoint Deloitte LLP as U.K. Auditors For       For          Management
10    Authorize the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
11    Approve Remuneration Policy             For       For          Management
12    Approve Remuneration Report             For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director L. Patrick Hassey        For       For          Management
1b    Elect Director Michael F. Hilton        For       For          Management
1c    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement Regarding the Removal of
      Directors
5     Eliminate Supermajority Vote            For       For          Management
      Requirement Regarding the Alteration,
      Amendment, Repeal or Adoption of
      Certain Provisions of the By-Laws
6     Eliminate Supermajority Vote            For       For          Management
      Requirement Regarding the Alteration,
      Amendment, Repeal or Adoption of
      Certain Provisions of the Articles of
      Incorporation
7     Eliminate the Provisions of the         For       For          Management
      Articles regarding Business
      Combinations with Interested
      Shareholders


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

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Benioff             For       For          Management
1.2   Elect Director Keith Block              For       For          Management
1.3   Elect Director Craig Conway             For       For          Management
1.4   Elect Director Alan Hassenfeld          For       For          Management
1.5   Elect Director Colin Powell             For       For          Management
1.6   Elect Director John V. Roos             For       For          Management
1.7   Elect Director Lawrence Tomlinson       For       For          Management
1.8   Elect Director Robin Washington         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

SANDISK CORPORATION

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Marks         For       For          Management
1b    Elect Director Irwin Federman           For       For          Management
1c    Elect Director Steven J. Gomo           For       For          Management
1d    Elect Director Eddy W. Hartenstein      For       For          Management
1e    Elect Director Chenming Hu              For       For          Management
1f    Elect Director Catherine P. Lego        For       For          Management
1g    Elect Director Sanjay Mehrotra          For       For          Management
1h    Elect Director D. Scott Mercer          For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SCANA CORPORATION

Ticker:       SCG            Security ID:  80589M102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F.A.V. Cecil        For       For          Management
1.2   Elect Director D. Maybank Hagood        For       For          Management
1.3   Elect Director Alfredo Trujillo         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 09, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director  Peter L.S. Currie       For       For          Management
1b    Elect Director Tony Isaac               For       For          Management
1c    Elect Director K. Vaman Kamath          For       For          Management
1d    Elect Director Maureen Kempston Darkes  For       For          Management
1e    Elect Director Paal Kibsgaard           For       For          Management
1f    Elect Director Nikolay Kudryavtsev      For       For          Management
1g    Elect Director Michael E. Marks         For       For          Management
1h    Elect Director Lubna S. Olayan          For       For          Management
1i    Elect Director Leo Rafael Reif          For       For          Management
1j    Elect Director Tore I. Sandvold         For       For          Management
1k    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP  as   For       For          Management
      Auditors


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

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jarl Mohn                For       Withhold     Management
1.2   Elect Director Nicholas B. Paumgarten   For       For          Management
1.3   Elect Director Jeffrey Sagansky         For       For          Management
1.4   Elect Director Ronald W. Tysoe          For       For          Management


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

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 30, 2013   Meeting Type: Annual
Record Date:  SEP 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       For          Management
1b    Elect Director Frank J. Biondi, Jr.     For       For          Management
1c    Elect Director Michael R. Cannon        For       For          Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       For          Management
1g    Elect Director Seh-Woong Jeong          For       For          Management
1h    Elect Director Lydia M. Marshall        For       For          Management
1i    Elect Director Kristen M. Onken         For       For          Management
1j    Elect Director Chong Sup Park           For       For          Management
1k    Elect Director Gregorio Reyes           For       For          Management
1l    Elect Director Edward J. Zander         For       For          Management
2     Amend Executive Officer Performance     For       For          Management
      Bonus Plan
3     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
4     Authorize the Holding of the 2014 AGM   For       For          Management
      at a Location Outside Ireland
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6a    Amend Articles Re: Removing             For       For          Management
      Restrictions on Holding AGM Outside
      the U.S.
6b    Amend Articles Re: Clarify              For       For          Management
      Shareholders' Right to Appoint
      Multiple Proxies
6c    Amend Articles Re: Provide for          For       For          Management
      Escheatment in Accordance with U.S.
      Laws
6d    Amend Articles Re: Clarify the          For       For          Management
      Company's Mechanism for Effecting
      Share Repurchases
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hank Brown               For       For          Management
2     Elect Director Michael Chu              For       For          Management
3     Elect Director Lawrence R. Codey        For       For          Management
4     Elect Director Patrick Duff             For       For          Management
5     Elect Director Jacqueline B. Kosecoff   For       For          Management
6     Elect Director Kenneth P. Manning       For       For          Management
7     Elect Director William J. Marino        For       For          Management
8     Elect Director Jerome A. Peribere       For       For          Management
9     Elect Director Richard L. Wambold       For       For          Management
10    Elect Director Jerry R. Whitaker        For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
13    Ratify Auditors                         For       For          Management


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

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director James G. Brocksmith, Jr. For       For          Management
1.3   Elect Director Kathleen L. Brown        For       For          Management
1.4   Elect Director Pablo A. Ferrero         For       For          Management
1.5   Elect Director William D. Jones         For       For          Management
1.6   Elect Director William G. Ouchi         For       For          Management
1.7   Elect Director Debra L. Reed            For       For          Management
1.8   Elect Director William C. Rusnack       For       For          Management
1.9   Elect Director William P. Rutledge      For       For          Management
1.10  Elect Director Lynn Schenk              For       For          Management
1.11  Elect Director Jack T. Taylor           For       For          Management
1.12  Elect Director Luis M. Tellez           For       For          Management
1.13  Elect Director James C. Yardley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SIGMA-ALDRICH CORPORATION

Ticker:       SIAL           Security ID:  826552101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rebecca M. Bergman       For       For          Management
1b    Elect Director George M. Church         For       For          Management
1c    Elect Director Michael L. Marberry      For       For          Management
1d    Elect Director W. Lee McCollum          For       For          Management
1e    Elect Director Avi M. Nash              For       For          Management
1f    Elect Director Steven M. Paul           For       For          Management
1g    Elect Director J. Pedro Reinhard        For       For          Management
1h    Elect Director Rakesh Sachdev           For       For          Management
1i    Elect Director D. Dean Spatz            For       For          Management
1j    Elect Director Barrett A. Toan          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize New Class of Preferred Stock  For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melvyn E. Bergstein      For       For          Management
1.2   Elect Director Larry C. Glasscock       For       For          Management
1.3   Elect Director Karen N. Horn            For       For          Management
1.4   Elect Director Allan Hubbard            For       For          Management
1.5   Elect Director Reuben S. Leibowitz      For       For          Management
1.6   Elect Director Daniel C. Smith          For       For          Management
1.7   Elect Director J. Albert Smith, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

SLM CORPORATION

Ticker:       SLM            Security ID:  78442P106
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul G. Child            For       For          Management
1b    Elect Director Joseph A. DePaulo        For       For          Management
1c    Elect Director Carter Warren Franke     For       For          Management
1d    Elect Director Earl A. Goode            For       For          Management
1e    Elect Director Ronald F. Hunt           For       For          Management
1f    Elect Director Marianne Keler           For       For          Management
1g    Elect Director Jed H. Pitcher           For       For          Management
1h    Elect Director Frank C. Puleo           For       For          Management
1i    Elect Director Raymond J. Quinlan       For       For          Management
1j    Elect Director William N. Shiebler      For       For          Management
1k    Elect Director Robert S. Strong         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve an Amendment to the LLC         For       For          Management
      Agreement of Navient, LLC
5     Eliminate Cumulative Voting             For       For          Management
6     Adopt Proxy Access Right                None      Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


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

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne J. Decyk         For       For          Management
1.2   Elect Director Nicholas T. Pinchuk      For       For          Management
1.3   Elect Director Gregg M. Sherrill        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       For          Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       For          Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Gary C. Kelly            For       For          Management
1g    Elect Director Nancy B. Loeffler        For       For          Management
1h    Elect Director John T. Montford         For       For          Management
1i    Elect Director Thomas M. Nealon         For       For          Management
1j    Elect Director Daniel D. Villanueva     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

SOUTHWESTERN ENERGY COMPANY

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Gass             For       For          Management
1.2   Elect Director Catherine A. Kehr        For       For          Management
1.3   Elect Director Greg D. Kerley           For       For          Management
1.4   Elect Director Vello A. Kuuskraa        For       For          Management
1.5   Elect Director Kenneth R. Mourton       For       For          Management
1.6   Elect Director Steven L. Mueller        For       For          Management
1.7   Elect Director Elliott Pew              For       For          Management
1.8   Elect Director Alan H. Stevens          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
5     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


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

SPECTRA ENERGY CORP

Ticker:       SE             Security ID:  847560109
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory L. Ebel          For       For          Management
1b    Elect Director Austin A. Adams          For       For          Management
1c    Elect Director Joseph Alvarado          For       For          Management
1d    Elect Director Pamela L. Carter         For       For          Management
1e    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1f    Elect Director F. Anthony Comper        For       For          Management
1g    Elect Director Peter B. Hamilton        For       For          Management
1h    Elect Director Michael McShane          For       For          Management
1i    Elect Director Michael G. Morris        For       For          Management
1j    Elect Director Michael E. J. Phelps     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Report on Methane Emissions             Against   Against      Shareholder


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

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard R. Devenuti      For       For          Management
1.2   Elect Director Stefan K. Widensohler    For       For          Management
1.3   Elect Director Wendy L. Yarno           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management


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

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Buckley        For       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       Against      Management
1k    Elect Director Paul F. Walsh            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process


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

STARBUCKS CORPORATION

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Election Of Director Howard Schultz     For       For          Management
1b    Election Of Director William W. Bradley For       For          Management
1c    Election Of Director Robert M. Gates    For       For          Management
1d    Election Of Director Mellody Hobson     For       For          Management
1e    Election Of Director Kevin R. Johnson   For       For          Management
1f    Election Of Director Olden Lee          For       For          Management
1g    Election Of Director Joshua Cooper Ramo For       For          Management
1h    Election Of Director James G. Shennan,  For       For          Management
      Jr.
1i    Election Of Director Clara Shih         For       For          Management
1j    Election Of Director Javier G. Teruel   For       For          Management
1k    Election Of Director Myron E. Ullman,   For       For          Management
      III
1l    Election Of Director Craig E. Weatherup For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Prohibit Political Spending             Against   Against      Shareholder
5     Require Independent Board Chairman      Against   Against      Shareholder


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

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker:       HOT            Security ID:  85590A401
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frits van Paasschen      For       For          Management
1b    Elect Director Bruce W. Duncan          For       For          Management
1c    Elect Director Adam M. Aron             For       For          Management
1d    Elect Director Charlene Barshefsky      For       For          Management
1e    Elect Director Thomas E. Clarke         For       For          Management
1f    Elect Director Clayton C. Daley, Jr.    For       For          Management
1g    Elect Director Lizanne Galbreath        For       For          Management
1h    Elect Director Eric Hippeau             For       Against      Management
1i    Elect Director Aylwin B. Lewis          For       For          Management
1j    Elect Director Stephen R. Quazzo        For       For          Management
1k    Elect Director Thomas O. Ryder          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Kennett F. Burnes        For       For          Management
1c    Elect Director Peter Coym               For       For          Management
1d    Elect Director Patrick de Saint-Aignan  For       For          Management
1e    Elect Director Amelia C. Fawcett        For       For          Management
1f    Elect Director Linda A. Hill            For       For          Management
1g    Elect Director Joseph L. Hooley         For       For          Management
1h    Elect Director Robert S. Kaplan         For       For          Management
1i    Elect Director Richard P. Sergel        For       For          Management
1j    Elect Director Ronald L. Skates         For       For          Management
1k    Elect Director Gregory L. Summe         For       For          Management
1l    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark C. Miller           For       For          Management
1b    Elect Director Jack W. Schuler          For       For          Management
1c    Elect Director Charles A. Alutto        For       For          Management
1d    Elect Director Thomas D. Brown          For       For          Management
1e    Elect Director Thomas F. Chen           For       For          Management
1f    Elect Director Rod F. Dammeyer          For       For          Management
1g    Elect Director William K. Hall          For       For          Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Mike S. Zafirovski       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Provide Right to Call Special Meeting   For       For          Management


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

STRYKER CORPORATION

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard E. Cox, Jr.       For       For          Management
1b    Elect Director Srikant M. Datar         For       For          Management
1c    Elect Director Roch Doliveux            For       For          Management
1d    Elect Director Louise L. Francesconi    For       For          Management
1e    Elect Director Allan C. Golston         For       For          Management
1f    Elect Director Kevin A. Lobo            For       For          Management
1g    Elect Director William U. Parfet        For       For          Management
1h    Elect Director Andrew K. Silvernail     For       For          Management
1i    Elect Director Ronda E. Stryker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Beall, II      For       For          Management
1.2   Elect Director David H. Hughes          For       For          Management
1.3   Elect Director M. Douglas Ivester       For       For          Management
1.4   Elect Director Kyle Prechtl Legg        For       For          Management
1.5   Elect Director William A. Linnenbringer For       For          Management
1.6   Elect Director Donna S. Morea           For       For          Management
1.7   Elect Director David M. Ratcliffe       For       For          Management
1.8   Elect Director William H. Rogers, Jr.   For       For          Management
1.9   Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.10  Elect Director Thomas R. Watjen         For       For          Management
1.11  Elect Director Phail Wynn, Jr.          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


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

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen M. Bennett       For       For          Management
1b    Elect Director Michael A. Brown         For       For          Management
1c    Elect Director Frank E. Dangeard        For       For          Management
1d    Elect Director Geraldine B. Laybourne   For       For          Management
1e    Elect Director David L. Mahoney         For       For          Management
1f    Elect Director Robert S. Miller         For       For          Management
1g    Elect Director Anita M. Sands           For       For          Management
1h    Elect Director Daniel H. Schulman       For       For          Management
1i    Elect Director V. Paul Unruh            For       For          Management
1j    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Amend Executive Incentive Bonus Plan    For       For          Management


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

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 15, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John M. Cassaday         For       For          Management
1b    Elect Director Jonathan Golden          For       For          Management
1c    Elect Director Joseph A. Hafner, Jr.    For       For          Management
1d    Elect Director Hans-Joachim Koerber     For       For          Management
1e    Elect Director Nancy S. Newcomb         For       For          Management
1f    Elect Director Jackie M. Ward           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark S. Bartlett         For       For          Management
1b    Elect Director Edward C. Bernard        For       For          Management
1c    Elect Director Mary K. Bush             For       For          Management
1d    Elect Director Donald B. Hebb, Jr.      For       For          Management
1e    Elect Director Freeman A. Hrabowski,    For       For          Management
      III
1f    Elect Director James A.C. Kennedy       For       For          Management
1g    Elect Director Robert F. MacLellan      For       For          Management
1h    Elect Director Brian C. Rogers          For       For          Management
1i    Elect Director Olympia J. Snowe         For       For          Management
1j    Elect Director Alfred Sommer            For       For          Management
1k    Elect Director Dwight S. Taylor         For       For          Management
1l    Elect Director Anne Marie Whittemore    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       For          Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Calvin Darden            For       For          Management
1d    Elect Director Henrique De Castro       For       For          Management
1e    Elect Director James A. Johnson         For       For          Management
1f    Elect Director Mary E. Minnick          For       For          Management
1g    Elect Director Anne M. Mulcahy          For       For          Management
1h    Elect Director Derica W. Rice           For       For          Management
1i    Elect Director Kenneth L. Salazar       For       For          Management
1j    Elect Director John G. Stumpf           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Perquisites                   Against   Against      Shareholder
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Cease Discrimination in Hiring, Vendor  Against   Against      Shareholder
      Contracts, or Customer Relations


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

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  FEB 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Juergen W. Gromer        For       For          Management
1c    Elect Director William A. Jeffrey       For       For          Management
1d    Elect Director Thomas J. Lynch          For       For          Management
1e    Elect Director Yong Nam                 For       For          Management
1f    Elect Director Daniel J. Phelan         For       For          Management
1g    Elect Director Frederic M. Poses        For       For          Management
1h    Elect Director Lawrence S. Smith        For       For          Management
1i    Elect Director Paula A. Sneed           For       For          Management
1j    Elect Director David P. Steiner         For       For          Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development & Compensation
      Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development & Compensation
      Committee
3c    Elect David P. Steiner as Member of     For       For          Management
      Management Development & Compensation
      Committee
4     Designate Jvo Grundler as Independent   For       For          Management
      Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 27, 2013
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 27,
      2013
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 27, 2013
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year Ending
      September 26, 2014
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Approve Allocation of Available         For       For          Management
      Earnings for Fiscal Year 2013
10    Approve Declaration of Dividend         For       For          Management
11    Authorize Repurchase of Up to USD 1     For       For          Management
      Billion of Share Capital
12    Approve Reduction of Share Capital      For       For          Management
13    Adjourn Meeting                         For       Against      Management


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

TECO ENERGY, INC.

Ticker:       TE             Security ID:  872375100
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Ferman, Jr.     For       For          Management
1.2   Elect Director Evelyn V. Follit         For       For          Management
1.3   Elect Director John B. Ramil            For       For          Management
1.4   Elect Director Tom L. Rankin            For       For          Management
1.5   Elect Director William D. Rockford      For       For          Management
1.6   Elect Director Paul L. Whiting          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Report on Political Contributions       Against   Abstain      Shareholder


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

TENET HEALTHCARE CORPORATION

Ticker:       THC            Security ID:  88033G407
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Ellis 'Jeb' Bush    For       For          Management
1b    Elect Director Trevor Fetter            For       For          Management
1c    Elect Director Brenda J. Gaines         For       For          Management
1d    Elect Director Karen M. Garrison        For       For          Management
1e    Elect Director Edward A. Kangas         For       For          Management
1f    Elect Director J. Robert Kerrey         For       For          Management
1g    Elect Director Richard R. Pettingill    For       For          Management
1h    Elect Director Ronald A. Rittenmeyer    For       For          Management
1i    Elect Director James A. Unruh           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

TERADATA CORPORATION

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nancy E. Cooper          For       For          Management
1b    Elect Director David E. Kepler          For       For          Management
1c    Elect Director William S. Stavropoulos  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


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

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Gregory J. Goff          For       For          Management
1.3   Elect Director Robert W. Goldman        For       For          Management
1.4   Elect Director Steven H. Grapstein      For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Mary Pat McCarthy        For       For          Management
1.7   Elect Director J.W. Nokes               For       For          Management
1.8   Elect Director Susan Tomasky            For       For          Management
1.9   Elect Director Michael E. Wiley         For       For          Management
1.10  Elect Director Patrick Y. Yang          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Carrie S. Cox            For       For          Management
1e    Elect Director Ronald Kirk              For       For          Management
1f    Elect Director Pamela H. Patsley        For       For          Management
1g    Elect Director Robert E. Sanchez        For       For          Management
1h    Elect Director Wayne R. Sanders         For       For          Management
1i    Elect Director Ruth J. Simmons          For       For          Management
1j    Elect Director Richard K. Templeton     For       For          Management
1k    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management


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

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott C. Donnelly        For       For          Management
1.2   Elect Director Kathleen M. Bader        For       For          Management
1.3   Elect Director R. Kerry Clark           For       For          Management
1.4   Elect Director James T. Conway          For       For          Management
1.5   Elect Director Ivor J. Evans            For       For          Management
1.6   Elect Director Lawrence K. Fish         For       For          Management
1.7   Elect Director Paul E. Gagne            For       For          Management
1.8   Elect Director Dain M. Hancock          For       For          Management
1.9   Elect Director Lord Powell              For       For          Management
1.10  Elect Director Lloyd G. Trotter         For       For          Management
1.11  Elect Director James L. Ziemer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder


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

THE ADT CORPORATION

Ticker:       ADT            Security ID:  00101J106
Meeting Date: MAR 13, 2014   Meeting Type: Annual
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas Colligan          For       For          Management
1b    Elect Director Richard Daly             For       For          Management
1c    Elect Director Timothy Donahue          For       For          Management
1d    Elect Director Robert Dutkowsky         For       For          Management
1e    Elect Director Bruce Gordon             For       For          Management
1f    Elect Director Naren Gursahaney         For       For          Management
1g    Elect Director Bridgette Heller         For       For          Management
1h    Elect Director Kathleen Hyle            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       For          Management
1.2   Elect Director Zhang Guo Bao            For       For          Management
1.3   Elect Director Charles L. Harrington    For       For          Management
1.4   Elect Director Kristina M. Johnson      For       For          Management
1.5   Elect Director Tarun Khanna             For       For          Management
1.6   Elect Director Philip Lader             For       For          Management
1.7   Elect Director James H. Miller          For       For          Management
1.8   Elect Director Sandra O. Moose          For       For          Management
1.9   Elect Director John B. Morse, Jr.       For       For          Management
1.10  Elect Director Moises Naim              For       For          Management
1.11  Elect Director Charles O. Rossotti      For       For          Management
1.12  Elect Director Sven Sandstrom           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Robert D. Beyer          For       For          Management
1c    Elect Director Kermit R. Crawford       For       For          Management
1d    Elect Director Jack M. Greenberg        For       For          Management
1e    Elect Director Herbert L. Henkel        For       For          Management
1f    Elect Director Siddharth N. (Bobby)     For       For          Management
      Mehta
1g    Elect Director Andrea Redmond           For       For          Management
1h    Elect Director John W. Rowe             For       For          Management
1i    Elect Director Judith A. Sprieser       For       For          Management
1j    Elect Director Mary Alice Taylor        For       For          Management
1k    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Report on Political Contributions       Against   Abstain      Shareholder


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

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ruth E. Bruch            For       For          Management
1.2   Elect Director Nicholas M. Donofrio     For       For          Management
1.3   Elect Director Jeffrey A. Goldstein     For       For          Management
1.4   Elect Director Gerald L. Hassell        For       For          Management
1.5   Elect Director Edmund F. 'Ted' Kelly    For       For          Management
1.6   Elect Director Richard J. Kogan         For       For          Management
1.7   Elect Director Michael J. Kowalski      For       For          Management
1.8   Elect Director John A. Luke, Jr.        For       For          Management
1.9   Elect Director Mark A. Nordenberg       For       For          Management
1.10  Elect Director Catherine A. Rein        For       For          Management
1.11  Elect Director William C. Richardson    For       For          Management
1.12  Elect Director Samuel C. Scott, III     For       For          Management
1.13  Elect Director Wesley W. von Schack     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


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

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David L. Calhoun         For       For          Management
1b    Elect Director Arthur D. Collins, Jr.   For       For          Management
1c    Elect Director Linda Z. Cook            For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lawrence W. Kellner      For       For          Management
1g    Elect Director Edward M. Liddy          For       For          Management
1h    Elect Director W. James McNerney, Jr.   For       For          Management
1i    Elect Director Susan C. Schwab          For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
1k    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


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

THE CHARLES SCHWAB CORPORATION

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank C. Herringer       For       Against      Management
1b    Elect Director Stephen T. McLin         For       Against      Management
1c    Elect Director Roger O. Walther         For       Against      Management
1d    Elect Director Robert N. Wilson         For       Against      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   Abstain      Shareholder
5     Prepare Employment Diversity Report     Against   Against      Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


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

THE CHUBB CORPORATION

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zoe Baird Budinger       For       For          Management
1b    Elect Director Sheila P. Burke          For       For          Management
1c    Elect Director James I. Cash, Jr.       For       For          Management
1d    Elect Director John D. Finnegan         For       For          Management
1e    Elect Director Timothy P. Flynn         For       For          Management
1f    Elect Director Karen M. Hoguet          For       For          Management
1g    Elect Director Lawrence W. Kellner      For       For          Management
1h    Elect Director Martin G. McGuinn        For       For          Management
1i    Elect Director Lawrence M. Small        For       For          Management
1j    Elect Director Jess Soderberg           For       For          Management
1k    Elect Director Daniel E. Somers         For       For          Management
1l    Elect Director William C. Weldon        For       For          Management
1m    Elect Director James M. Zimmerman       For       For          Management
1n    Elect Director Alfred W. Zollar         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Sustainability                Against   Abstain      Shareholder


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

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  SEP 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Boggan, Jr.       For       For          Management
1.2   Elect Director Richard H. Carmona       For       For          Management
1.3   Elect Director Tully M. Friedman        For       For          Management
1.4   Elect Director George J. Harad          For       For          Management
1.5   Elect Director Donald R. Knauss         For       For          Management
1.6   Elect Director Esther Lee               For       For          Management
1.7   Elect Director Robert W. Matschullat    For       For          Management
1.8   Elect Director Jeffrey Noddle           For       For          Management
1.9   Elect Director Rogelio Rebolledo        For       For          Management
1.10  Elect Director Pamela Thomas-Graham     For       For          Management
1.11  Elect Director Carolyn M. Ticknor       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Ana Botin                For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Richard M. Daley         For       For          Management
1.6   Elect Director Barry Diller             For       For          Management
1.7   Elect Director Helene D. Gayle          For       For          Management
1.8   Elect Director Evan G. Greenberg        For       For          Management
1.9   Elect Director Alexis M. Herman         For       For          Management
1.10  Elect Director Muhtar Kent              For       For          Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       For          Management
1.13  Elect Director Sam Nunn                 For       For          Management
1.14  Elect Director James D. Robinson, III   For       For          Management
1.15  Elect Director Peter V. Ueberroth       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


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

THE DOW CHEMICAL COMPANY

Ticker:       DOW            Security ID:  260543103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Arnold A. Allemang       For       For          Management
1b    Elect Director Ajay Banga               For       For          Management
1c    Elect Director Jacqueline K. Barton     For       For          Management
1d    Elect Director James A. Bell            For       For          Management
1e    Elect Director Jeff M. Fettig           For       For          Management
1f    Elect Director Andrew N. Liveris        For       For          Management
1g    Elect Director Paul Polman              For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director James M. Ringler         For       For          Management
1j    Elect Director Ruth G. Shaw             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Stock Retention/Holding Period          Against   Against      Shareholder


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

THE DUN & BRADSTREET CORPORATION

Ticker:       DNB            Security ID:  26483E100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Austin A. Adams          For       For          Management
1b    Elect Director Robert P. Carrigan       For       For          Management
1c    Elect Director Christopher J. Coughlin  For       For          Management
1d    Elect Director James N. Fernandez       For       For          Management
1e    Elect Director Paul R. Garcia           For       For          Management
1f    Elect Director Anastassia Lauterbach    For       For          Management
1g    Elect Director Thomas J. Manning        For       For          Management
1h    Elect Director Sandra E. Peterson       For       For          Management
1i    Elect Director Judith A. Reinsdorf      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


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

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 12, 2013   Meeting Type: Annual
Record Date:  SEP 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aerin Lauder             For       Withhold     Management
1.2   Elect Director William P. Lauder        For       Withhold     Management
1.3   Elect Director Richard D. Parsons       For       Withhold     Management
1.4   Elect Director Lynn Forester de         For       For          Management
      Rothschild
1.5   Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Adopt and Implement Sustainable Palm    Against   Against      Shareholder
      Oil Policy


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

THE GAP, INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Domenico De Sole         For       For          Management
1b    Elect Director Robert J. Fisher         For       For          Management
1c    Elect Director William S. Fisher        For       For          Management
1d    Elect Director Isabella D. Goren        For       For          Management
1e    Elect Director Bob L. Martin            For       For          Management
1f    Elect Director Jorge P. Montoya         For       For          Management
1g    Elect Director Glenn K. Murphy          For       For          Management
1h    Elect Director Mayo A. Shattuck, III    For       For          Management
1i    Elect Director Katherine Tsang          For       For          Management
1j    Elect Director Padmasree Warrior        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Gary D. Cohn             For       For          Management
1d    Elect Director Claes Dahlback           For       For          Management
1e    Elect Director William W. George        For       For          Management
1f    Elect Director James A. Johnson         For       For          Management
1g    Elect Director Lakshmi N. Mittal        For       For          Management
1h    Elect Director Adebayo O. Ogunlesi      For       For          Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director James J. Schiro          For       For          Management
1k    Elect Director Debora L. Spar           For       For          Management
1l    Elect Director Mark E. Tucker           For       For          Management
1m    Elect Director David A. Viniar          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt Proxy Access Right                Against   Against      Shareholder


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

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 14, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William J. Conaty        For       For          Management
1b    Elect Director James A. Firestone       For       For          Management
1c    Elect Director Werner Geissler          For       For          Management
1d    Elect Director Peter S. Hellman         For       For          Management
1e    Elect Director Richard J. Kramer        For       For          Management
1f    Elect Director W. Alan McCollough       For       For          Management
1g    Elect Director John E. McGlade          For       For          Management
1h    Elect Director Michael J. Morell        For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director Stephanie A. Streeter    For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director Michael R. Wessel        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder


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

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Allardice, III For       For          Management
1b    Elect Director Trevor Fetter            For       For          Management
1c    Elect Director Liam E. McGee            For       For          Management
1d    Elect Director Kathryn A. Mikells       For       For          Management
1e    Elect Director Michael G. Morris        For       For          Management
1f    Elect Director Thomas A. Renyi          For       For          Management
1g    Elect Director Julie G. Richardson      For       For          Management
1h    Elect Director Virginia P. Ruesterholz  For       For          Management
1i    Elect Director Charles B. Strauss       For       For          Management
1j    Elect Director H. Patrick Swygert       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


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

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela M. Arway          For       For          Management
1.2   Elect Director John P. Bilbrey          For       For          Management
1.3   Elect Director Robert F. Cavanaugh      For       For          Management
1.4   Elect Director Charles A. Davis         For       For          Management
1.5   Elect Director Mary Kay Haben           For       For          Management
1.6   Elect Director Robert M. Malcolm        For       For          Management
1.7   Elect Director James M. Mead            For       For          Management
1.8   Elect Director James E. Nevels          For       For          Management
1.9   Elect Director Anthony J. Palmer        For       For          Management
1.10  Elect Director Thomas J. Ridge          For       For          Management
1.11  Elect Director David L. Shedlarz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Francis S. Blake         For       For          Management
1c    Elect Director Ari Bousbib              For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Wayne M. Hewett          For       For          Management
1j    Elect Director Karen L. Katen           For       For          Management
1k    Elect Director Mark Vadon               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
5     Prepare Employment Diversity Report     Against   Against      Shareholder


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

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director Jill M. Considine        For       For          Management
1.3   Elect Director Richard A. Goldstein     For       For          Management
1.4   Elect Director H. John Greeniaus        For       For          Management
1.5   Elect Director Mary J. Steele Guilfoile For       For          Management
1.6   Elect Director Dawn Hudson              For       For          Management
1.7   Elect Director William T. Kerr          For       For          Management
1.8   Elect Director Michael I. Roth          For       For          Management
1.9   Elect Director David M. Thomas          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


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

THE J. M. SMUCKER COMPANY

Ticker:       SJM            Security ID:  832696405
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathryn W. Dindo         For       For          Management
1b    Elect Director Robert B. Heisler, Jr.   For       For          Management
1c    Elect Director Richard K. Smucker       For       For          Management
1d    Elect Director Paul Smucker Wagstaff    For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Declassify the Board of Directors       For       For          Management


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

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Reuben V. Anderson       For       For          Management
1b    Elect Director Robert D. Beyer          For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Susan J. Kropf           For       For          Management
1e    Elect Director David B. Lewis           For       For          Management
1f    Elect Director W. Rodney McMullen       For       For          Management
1g    Elect Director Jorge P. Montoya         For       For          Management
1h    Elect Director Clyde R. Moore           For       For          Management
1i    Elect Director Susan M. Phillips        For       For          Management
1j    Elect Director Steven R. Rogel          For       For          Management
1k    Elect Director James A. Runde           For       For          Management
1l    Elect Director Ronald L. Sargent        For       For          Management
1m    Elect Director Bobby S. Shackouls       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Human Rights Risk Assessment  Against   Abstain      Shareholder
      Process
6     Report on Extended Producer             Against   Against      Shareholder
      Responsibility Policy Position and
      Assess Alternatives


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

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas D. Abbey         For       For          Management
1b    Elect Director Dana K. Anderson         For       Against      Management
1c    Elect Director Arthur M. Coppola        For       For          Management
1d    Elect Director Edward C. Coppola        For       Against      Management
1e    Elect Director Fred S. Hubbell          For       For          Management
1f    Elect Director Diana M. Laing           For       For          Management
1g    Elect Director Stanley A. Moore         For       For          Management
1h    Elect Director Mason G. Ross            For       For          Management
1i    Elect Director William P. Sexton        For       For          Management
1j    Elect Director Steven L. Soboroff       For       For          Management
1k    Elect Director Andrea M. Stephen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement


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

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: OCT 03, 2013   Meeting Type: Annual
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy S. Gitzel        For       For          Management
1b    Elect Director William R. Graber        For       For          Management
1c    Elect Director Emery N. Koenig          For       Against      Management
1d    Elect Director David T. Seaton          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2a    Elect Director Denise C. Johnson        For       For          Management
2b    Elect Director Nancy E. Cooper          For       For          Management
2c    Elect Director James L. Popowich        For       For          Management
2d    Elect Director James T. Prokopanko      For       For          Management
2e    Elect Director Steven M. Seibert        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE NASDAQ OMX GROUP, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene T. Begley       For       For          Management
1b    Elect Director Steven D. Black          For       For          Management
1c    Elect Director Borje E. Ekholm          For       For          Management
1d    Elect Director Robert Greifeld          For       For          Management
1e    Elect Director Glenn H. Hutchins        For       For          Management
1f    Elect Director Essa Kazim               For       For          Management
1g    Elect Director John D. Markese          For       For          Management
1h    Elect Director Ellyn A. McColgan        For       For          Management
1i    Elect Director Thomas F. O Neill        For       For          Management
1j    Elect Director Michael R. Splinter      For       For          Management
1k    Elect Director Lars R. Wedenborn        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Charter to Remove Certain         For       For          Management
      Provisions


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

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  JAN 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard O. Berndt        For       For          Management
1.2   Elect Director Charles E. Bunch         For       For          Management
1.3   Elect Director Paul W. Chellgren        For       For          Management
1.4   Elect Director William S. Demchak       For       For          Management
1.5   Elect Director Andrew T. Feldstein      For       For          Management
1.6   Elect Director Kay Coles James          For       For          Management
1.7   Elect Director Richard B. Kelson        For       For          Management
1.8   Elect Director Anthony A. Massaro       For       For          Management
1.9   Elect Director Jane G. Pepper           For       For          Management
1.10  Elect Director Donald J. Shepard        For       For          Management
1.11  Elect Director Lorene K. Steffes        For       For          Management
1.12  Elect Director Dennis F. Strigl         For       For          Management
1.13  Elect Director Thomas J. Usher          For       For          Management
1.14  Elect Director George H. Walls, Jr.     For       For          Management
1.15  Elect Director Helge H. Wehmeier        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Climate Change Financing Risk Against   Abstain      Shareholder


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

THE PRICELINE GROUP INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Howard W. Barker, Jr.    For       For          Management
1.3   Elect Director Jeffery H. Boyd          For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Darren R. Huston         For       For          Management
1.8   Elect Director Nancy B. Peretsman       For       For          Management
1.9   Elect Director Thomas E. Rothman        For       For          Management
1.10  Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


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

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 08, 2013   Meeting Type: Annual
Record Date:  AUG 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela F. Braly          For       For          Management
1b    Elect Director Kenneth I. Chenault      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Susan Desmond-Hellmann   For       For          Management
1e    Elect Director A.G. Lafley              For       For          Management
1f    Elect Director Terry J. Lundgren        For       For          Management
1g    Elect Director W. James McNerney, Jr.   For       For          Management
1h    Elect Director Margaret C. Whitman      For       For          Management
1i    Elect Director Mary Agnes Wilderotter   For       For          Management
1j    Elect Director Patricia A. Woertz       For       For          Management
1k    Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart B. Burgdoerfer    For       For          Management
1.2   Elect Director Charles A. Davis         For       For          Management
1.3   Elect Director Lawton W. Fitt           For       For          Management
1.4   Elect Director Jeffrey D. Kelly         For       For          Management
1.5   Elect Director Heidi G. Miller          For       For          Management
1.6   Elect Director Patrick H. Nettles       For       For          Management
1.7   Elect Director Glenn M. Renwick         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

THE SHERWIN-WILLIAMS COMPANY

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Christopher M. Connor    For       For          Management
1.3   Elect Director David F. Hodnik          For       For          Management
1.4   Elect Director Thomas G. Kadien         For       For          Management
1.5   Elect Director Richard J. Kramer        For       For          Management
1.6   Elect Director Susan J. Kropf           For       For          Management
1.7   Elect Director Christine A. Poon        For       For          Management
1.8   Elect Director Richard K. Smucker       For       For          Management
1.9   Elect Director John M. Stropki          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       For          Management
1b    Elect Director Jon A. Boscia            For       For          Management
1c    Elect Director Henry A. 'Hal' Clark,    For       For          Management
      III
1d    Elect Director Thomas A. Fanning        For       For          Management
1e    Elect Director David J. Grain           For       For          Management
1f    Elect Director Veronica M. Hagen        For       For          Management
1g    Elect Director Warren A. Hood, Jr.      For       For          Management
1h    Elect Director Linda P. Hudson          For       For          Management
1i    Elect Director Donald M. James          For       For          Management
1j    Elect Director Dale E. Klein            For       For          Management
1k    Elect Director William G. Smith, Jr.    For       For          Management
1l    Elect Director Steven R. Specker        For       For          Management
1m    Elect Director E. Jenner Wood, III      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


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

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Jose B. Alvarez          For       For          Management
1.3   Elect Director Alan M. Bennett          For       For          Management
1.4   Elect Director Bernard Cammarata        For       For          Management
1.5   Elect Director David T. Ching           For       For          Management
1.6   Elect Director Michael F. Hines         For       For          Management
1.7   Elect Director Amy B. Lane              For       For          Management
1.8   Elect Director Carol Meyrowitz          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director Willow B. Shire          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       For          Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Jay S. Fishman           For       For          Management
1f    Elect Director Patricia L. Higgins      For       For          Management
1g    Elect Director Thomas R. Hodgson        For       For          Management
1h    Elect Director William J. Kane          For       For          Management
1i    Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
1j    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1k    Elect Director Donald J. Shepard        For       For          Management
1l    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Report on Political Contributions       Against   Against      Shareholder


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

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 18, 2014   Meeting Type: Annual
Record Date:  JAN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    Elect Director John S. Chen             For       For          Management
1c    Elect Director Jack Dorsey              For       For          Management
1d    Elect Director Robert A. Iger           For       For          Management
1e    Elect Director Fred H. Langhammer       For       For          Management
1f    Elect Director Aylwin B. Lewis          For       For          Management
1g    Elect Director Monica C. Lozano         For       For          Management
1h    Elect Director Robert W. Matschullat    For       For          Management
1i    Elect Director Sheryl K. Sandberg       For       For          Management
1j    Elect Director Orin C. Smith            For       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   Against      Shareholder
6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


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

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dinyar S. Devitre        For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Jack M. Greenberg        For       For          Management
1d    Elect Director Betsy D. Holden          For       For          Management
1e    Elect Director Linda Fayne Levinson     For       For          Management
1f    Elect Director Frances Fragos Townsend  For       For          Management
1g    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Report on Political Contributions       Against   For          Shareholder
6     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights


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

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       For          Management
1.2   Elect Director Joseph R. Cleveland      For       For          Management
1.3   Elect Director Kathleen B. Cooper       For       For          Management
1.4   Elect Director John A. Hagg             For       For          Management
1.5   Elect Director Juanita H. Hinshaw       For       For          Management
1.6   Elect Director Ralph Izzo               For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Eric W. Mandelblatt      For       For          Management
1.9   Elect Director Steven W. Nance          For       For          Management
1.10  Elect Director Murray D. Smith          For       For          Management
1.11  Elect Director Janice D. Stoney         For       For          Management
1.12  Elect Director Laura A. Sugg            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc N. Casper           For       For          Management
1b    Elect Director Nelson J. Chai           For       For          Management
1c    Elect Director C. Martin Harris         For       For          Management
1d    Elect Director Tyler Jacks              For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Thomas J. Lynch          For       For          Management
1g    Elect Director Jim P. Manzi             For       For          Management
1h    Elect Director William G. Parrett       For       For          Management
1i    Elect Director Lars R. Sorensen         For       For          Management
1j    Elect Director Scott M. Sperling        For       For          Management
1k    Elect Director Elaine S. Ullian         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Kowalski      For       For          Management
1b    Elect Director Rose Marie Bravo         For       For          Management
1c    Elect Director Gary E. Costley          For       For          Management
1d    Elect Director Frederic P. Cumenal      For       For          Management
1e    Elect Director Lawrence K. Fish         For       For          Management
1f    Elect Director Abby F. Kohnstamm        For       For          Management
1g    Elect Director Charles K. Marquis       For       For          Management
1h    Elect Director Peter W. May             For       For          Management
1i    Elect Director William A. Shutzer       For       For          Management
1j    Elect Director Robert S. Singer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carole Black             For       For          Management
1b    Elect Director Glenn A. Britt           For       For          Management
1c    Elect Director Thomas H. Castro         For       For          Management
1d    Elect Director David C. Chang           For       For          Management
1e    Elect Director James E. Copeland, Jr.   For       For          Management
1f    Elect Director Peter R. Haje            For       For          Management
1g    Elect Director Donna A. James           For       For          Management
1h    Elect Director Don Logan                For       For          Management
1i    Elect Director Robert D. Marcus         For       For          Management
1j    Elect Director N.J. Nicholas, Jr.       For       For          Management
1k    Elect Director Wayne H. Pace            For       For          Management
1l    Elect Director Edward D. Shirley        For       For          Management
1m    Elect Director John E. Sununu           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Pro-rata Vesting of Equity Awards       Against   Against      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       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


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

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       For          Management
1.2   Elect Director Marilyn A. Alexander     For       For          Management
1.3   Elect Director David L. Boren           For       For          Management
1.4   Elect Director Jane M. Buchan           For       For          Management
1.5   Elect Director Gary L. Coleman          For       For          Management
1.6   Elect Director Larry M. Hutchison       For       For          Management
1.7   Elect Director Robert W. Ingram         For       For          Management
1.8   Elect Director Lloyd W. Newton          For       For          Management
1.9   Elect Director Darren M. Rebelez        For       For          Management
1.10  Elect Director Lamar C. Smith           For       For          Management
1.11  Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Blanchard       For       For          Management
1.2   Elect Director Kriss Cloninger III      For       For          Management
1.3   Elect Director Walter W. Driver, Jr.    For       For          Management
1.4   Elect Director Gardiner W. Garrard, Jr. For       For          Management
1.5   Elect Director Sidney E. Harris         For       For          Management
1.6   Elect Director William M. Isaac         For       For          Management
1.7   Elect Director Mason H. Lampton         For       For          Management
1.8   Elect Director Connie D. McDaniel       For       For          Management
1.9   Elect Director H. Lynn Page             For       For          Management
1.10  Elect Director Philip W. Tomlinson      For       For          Management
1.11  Elect Director John T. Turner           For       For          Management
1.12  Elect Director Richard W. Ussery        For       For          Management
1.13  Elect Director M. Troy Woods            For       For          Management
1.14  Elect Director James D. Yancey          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director Peter D. Bewley          For       For          Management
1.4   Elect Director Jack C. Bingleman        For       For          Management
1.5   Elect Director Richard W. Frost         For       For          Management
1.6   Elect Director George MacKenzie         For       For          Management
1.7   Elect Director Edna K. Morris           For       For          Management
1.8   Elect Director Gregory A. Sandfort      For       For          Management
1.9   Elect Director Mark J. Weikel           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Appropriation of Available Earnings     For       For          Management
      for Fiscal Year 2013
4     Approve Dividends of USD 3.00 per       For       For          Management
      Share from Capital Contribution
      Reserves
5     Approve Renewal of the Authorized       For       For          Management
      Share Capital
6     Approve Decrease in Size of Board       For       For          Management
7a    Declassify the Board of Directors       For       For          Management
7b    Amend Articles Re: Binding Shareholder  For       For          Management
      Ratification of the Compensation of
      the Board of Directors and the
      Executive Management Team
7c    Amend Articles Re: Supplementary        For       For          Management
      Amount for Persons Assuming Executive
      Management Team Positions During a
      Compensation Period for which
      Shareholder Ratification has Already
      been Granted
7d    Amend Articles Re: Principles           For       For          Management
      Applicable to the Compensation of the
      Members of the Board of Directors and
      the Executive Management Team
7e    Amend Articles Re: Maximum Term and     For       For          Management
      Termination Notice Period of Members
      of the Board of Directors and the
      Executive Management Team and
      Non-Competition Agreements with
      Members of the Executive Management
      Team
7f    Amend Articles Re: Permissible          For       For          Management
      Mandates of Members of the Board of
      Directors and the Executive Management
      Team
7g    Amend Articles Re: Loans and            For       For          Management
      Post-Retirement Benefits
8     Require Majority Vote for the Election  For       For          Management
      of Directors
9     Amend Articles Re: Shareholder Agenda   For       For          Management
      Item Requests Pursuant to Swiss Law
10a   Elect Ian C. Strachan as Director       For       For          Management
10b   Elect Glyn A. Barker as Director        For       For          Management
10c   Elect Vanessa C. L. Chang as Director   For       For          Management
10d   Elect Frederico F. Curado as Director   For       For          Management
10e   Elect Chad Deaton as Director           For       For          Management
10f   Elect Martin B. McNamara as Director    For       For          Management
10g   Elect Samuel Merksamer as Director      For       For          Management
10h   Elect Edward R. Muller as Director      For       For          Management
10i   Elect Steven L. Newman as Director      For       For          Management
10j   Elect Tan Ek Kia as Director            For       For          Management
10k   Elect Vincent J. Intrieri as Director   For       For          Management
11    Elect Ian C. Strachan as Board Chairman For       For          Management
12a   Appoint Frederico F. Curado as Member   For       For          Management
      of the Compensation Committee
12b   Appoint Martin B. McNamara as Member    For       For          Management
      of the Compensation Committee
12c   Appoint Tan Ek Kia as Member of the     For       For          Management
      Compensation Committee
12d   Appoint Vincent J. Intrieri as Member   For       For          Management
      of the Compensation Committee
13    Designate Schweiger Advokatur/Notariat  For       For          Management
      as Independent Proxy
14    Appointment Of Ernst & Young LLP as     For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2014
      and Reelection of Ernst & Young Ltd,
      Zurich as the Company's Auditor for a
      Further One-Year Term
15    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
16    Amend Omnibus Stock Plan                For       For          Management


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

TRIPADVISOR, INC.

Ticker:       TRIP           Security ID:  896945201
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Maffei        For       Withhold     Management
1.2   Elect Director Stephen Kaufer           For       For          Management
1.3   Elect Director Jonathan F. Miller       For       For          Management
1.4   Elect Director Dipchand (Deep) Nishar   For       For          Management
1.5   Elect Director Jeremy Philips           For       For          Management
1.6   Elect Director Spencer M. Rascoff       For       For          Management
1.7   Elect Director Christopher W. Shean     For       Withhold     Management
1.8   Elect Director Sukhinder Singh Cassidy  For       For          Management
1.9   Elect Director Robert S. Wiesenthal     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

TYCO INTERNATIONAL LTD.

Ticker:       TYC            Security ID:  H89128104
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3a    Elect Director Edward D. Breen          For       For          Management
3b    Elect Director Herman E. Bulls          For       For          Management
3c    Elect Director Michael E. Daniels       For       For          Management
3d    Elect Director Frank M. Drendel         For       For          Management
3e    Elect Director Brian Duperreault        For       For          Management
3f    Elect Director Rajiv L. Gupta           For       For          Management
3g    Elect Director George R. Oliver         For       For          Management
3h    Elect Director Brendan R. O'Neill       For       For          Management
3i    Elect Director Jurgen Tinggren          For       For          Management
3j    Elect Director Sandra S. Wijnberg       For       For          Management
3k    Elect Director R. David Yost            For       For          Management
4     Elect Board Chairman Edward D. Breen    For       For          Management
5a    Elect Rajiv L. Gupta as Member of       For       For          Management
      Remuneration Committee
5b    Elect Sandra S. Wijnberg as Member of   For       For          Management
      Remuneration Committee
5c    Elect R. David Yost as Member of        For       For          Management
      Remuneration Committee
6a    Appoint Deloitte AG as Statutory        For       For          Management
      Auditor
6b    Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm
6c    Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
7     Designate Bratschi Wiederkehr & Buob    For       For          Management
      as Independent Proxy
8     Approve Allocation of Income            For       For          Management
9     Approve Ordinary Cash Dividend          For       For          Management
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: JAN 31, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Kathleen M. Bader        For       For          Management
1c    Elect Director Gaurdie E. Banister, Jr. For       For          Management
1d    Elect Director Jim Kever                For       For          Management
1e    Elect Director Kevin M. McNamara        For       For          Management
1f    Elect Director Brad T. Sauer            For       For          Management
1g    Elect Director Robert Thurber           For       For          Management
1h    Elect Director Barbara A. Tyson         For       For          Management
1i    Elect Director Albert C. Zapanta        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on the Risks Associated with     Against   For          Shareholder
      Use of Gestation Crates in Supply


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

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       For          Management
1b    Elect Director Y. Marc Belton           For       For          Management
1c    Elect Director Victoria Buyniski        For       For          Management
      Gluckman
1d    Elect Director Arthur D. Collins, Jr.   For       For          Management
1e    Elect Director Richard K. Davis         For       For          Management
1f    Elect Director Roland A. Hernandez      For       For          Management
1g    Elect Director Doreen Woo Ho            For       For          Management
1h    Elect Director Joel W. Johnson          For       For          Management
1i    Elect Director Olivia F. Kirtley        For       For          Management
1j    Elect Director Jerry W. Levin           For       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   Against      Shareholder


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

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director David B. Dillon          For       For          Management
1.4   Elect Director Judith Richards Hope     For       For          Management
1.5   Elect Director John J. Koraleski        For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty, III   For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


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

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Rodney C. Adkins         For       For          Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director D. Scott Davis           For       For          Management
1e    Elect Director Stuart E. Eizenstat      For       For          Management
1f    Elect Director Michael L. Eskew         For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Candace Kendle           For       For          Management
1i    Elect Director Ann M. Livermore         For       For          Management
1j    Elect Director Rudy H.P. Markham        For       For          Management
1k    Elect Director Clark T. "Sandy" Randt,  For       For          Management
      Jr.
1l    Elect Director Carol B. Tome            For       For          Management
1m    Elect Director Kevin M. Warsh           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


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

UNITED STATES STEEL CORPORATION

Ticker:       X              Security ID:  912909108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Gephardt      For       For          Management
1.2   Elect Director Murry S. Gerber          For       For          Management
1.3   Elect Director Glenda G. McNeal         For       For          Management
1.4   Elect Director Patricia A. Tracey       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     Declassify the Board of Directors       For       For          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       For          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       Against      Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Douglas W. Leatherdale   For       For          Management
1i    Elect Director Glenn M. Renwick         For       For          Management
1j    Elect Director Kenneth I. Shine         For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide for Cumulative Voting           Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy F. Keaney        For       For          Management
1.2   Elect Director Gloria C. Larson         For       For          Management
1.3   Elect Director William J. Ryan          For       For          Management
1.4   Elect Director Thomas R. Watjen         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Antoian        For       For          Management
1.2   Elect Director Scott A. Belair          For       For          Management
1.3   Elect Director Margaret A. Hayne        For       Against      Management
1.4   Elect Director Joel S. Lawson, III      For       For          Management
1.5   Elect Director Robert H. Strouse        For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Policy and Report on Board        Against   For          Shareholder
      Diversity
5     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process
6     Require Independent Board Chairman      Against   For          Shareholder


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

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jerry D. Choate          For       For          Management
1b    Elect Director Joseph W. Gorder         For       For          Management
1c    Elect Director William R. Klesse        For       For          Management
1d    Elect Director Deborah P. Majoras       For       For          Management
1e    Elect Director Donald L. Nickles        For       For          Management
1f    Elect Director Philip J. Pfeiffer       For       For          Management
1g    Elect Director Robert A. Profusek       For       For          Management
1h    Elect Director Susan Kaufman Purcell    For       For          Management
1i    Elect Director Stephen M. Waters        For       For          Management
1j    Elect Director Randall J. Weisenburger  For       For          Management
1k    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
5     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder
      Products and Operations
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

VARIAN MEDICAL SYSTEMS, INC.

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 20, 2014   Meeting Type: Annual
Record Date:  DEC 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Bostrom         For       For          Management
1.2   Elect Director Regina E. Dugan          For       For          Management
1.3   Elect Director Venkatraman Thyagarajan  For       For          Management
1.4   Elect Director Dow R. Wilson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Cumulative Voting             For       For          Management


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

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Debra A. Cafaro          For       For          Management
1b    Elect Director Douglas Crocker, II      For       For          Management
1c    Elect Director Ronald G. Geary          For       For          Management
1d    Elect Director Jay M. Gellert           For       For          Management
1e    Elect Director Richard I. Gilchrist     For       For          Management
1f    Elect Director Matthew J. Lustig        For       For          Management
1g    Elect Director Douglas M. Pasquale      For       For          Management
1h    Elect Director Robert D. Reed           For       For          Management
1i    Elect Director Glenn J. Rufrano         For       For          Management
1j    Elect Director James D. Shelton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       For          Management
1.2   Elect Director William L. Chenevich     For       For          Management
1.3   Elect Director Kathleen A. Cote         For       For          Management
1.4   Elect Director Roger H. Moore           For       For          Management
1.5   Elect Director John D. Roach            For       For          Management
1.6   Elect Director Louis A. Simpson         For       For          Management
1.7   Elect Director Timothy Tomlinson        For       For          Management
2     Provide Right to Call Special Meeting   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: JAN 28, 2014   Meeting Type: Special
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       Against      Management


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

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Richard L. Carrion       For       For          Management
1.3   Elect Director Melanie L. Healey        For       For          Management
1.4   Elect Director M. Frances Keeth         For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Rodney E. Slater         For       For          Management
1.10  Elect Director Kathryn A. Tesija        For       For          Management
1.11  Elect Director Gregory D. Wasson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5     Report on Net Neutrality                Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Submit Severance Agreement              Against   Against      Shareholder
      (Change-in-Control) to Shareholder Vote
8     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings
9     Provide Right to Act by Written Consent Against   Against      Shareholder
10    Approve Proxy Voting Authority          Against   Against      Shareholder


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

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret G. McGlynn      For       For          Management
1.2   Elect Director Wayne J. Riley           For       For          Management
1.3   Elect Director William D. Young         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

VF CORPORATION

Ticker:       VFC            Security ID:  918204108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard T. Carucci       For       For          Management
1.2   Elect Director Juliana L. Chugg         For       For          Management
1.3   Elect Director Juan Ernesto de Bedout   For       For          Management
1.4   Elect Director Ursula O. Fairbairn      For       For          Management
1.5   Elect Director George Fellows           For       For          Management
1.6   Elect Director Clarence Otis, Jr.       For       For          Management
1.7   Elect Director Matthew J. Shattock      For       For          Management
1.8   Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  DEC 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary B. Cranston         For       For          Management
1b    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management
1d    Elect Director Robert W. Matschullat    For       For          Management
1e    Elect Director Cathy E. Minehan         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director David J. Pang            For       For          Management
1h    Elect Director Charles W. Scharf        For       For          Management
1i    Elect Director William S. Shanahan      For       For          Management
1j    Elect Director John A. C. Swainson      For       For          Management
1k    Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

VORNADO REALTY TRUST

Ticker:       VNO            Security ID:  929042109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Lynne            For       Withhold     Management
1.2   Elect Director David Mandelbaum         For       Withhold     Management
1.3   Elect Director Daniel R. Tisch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Declassify the Board of Directors       Against   For          Shareholder
7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


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

VULCAN MATERIALS COMPANY

Ticker:       VMC            Security ID:  929160109
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O.B. Grayson Hall, Jr.   For       For          Management
1.2   Elect Director Donald M. James          For       For          Management
1.3   Elect Director James T. Prokopanko      For       For          Management
1.4   Elect Director Kathleen W. Thompson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


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

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director V. Ann Hailey            For       For          Management
1.3   Elect Director William K. Hall          For       For          Management
1.4   Elect Director Stuart L. Levenick       For       For          Management
1.5   Elect Director Neil S. Novich           For       For          Management
1.6   Elect Director Michael J. Roberts       For       For          Management
1.7   Elect Director Gary L. Rogers           For       For          Management
1.8   Elect Director James T. Ryan            For       For          Management
1.9   Elect Director E. Scott Santi           For       For          Management
1.10  Elect Director James D. Slavik          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       Against      Management
1b    Elect Director James I. Cash, Jr.       For       For          Management
1c    Elect Director Roger C. Corbett         For       Against      Management
1d    Elect Director Pamela J. Craig          For       Against      Management
1e    Elect Director Douglas N. Daft          For       For          Management
1f    Elect Director Michael T. Duke          For       Against      Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Marissa A. Mayer         For       Against      Management
1i    Elect Director C. Douglas McMillon      For       For          Management
1j    Elect Director Gregory B. Penner        For       Against      Management
1k    Elect Director Steven S Reinemund       For       Against      Management
1l    Elect Director Jim C. Walton            For       Against      Management
1m    Elect Director S. Robson Walton         For       Against      Management
1n    Elect Director Linda S. Wolf            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Disclosure of Recoupment Activity from  Against   Against      Shareholder
      Senior Officers
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


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

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 08, 2014   Meeting Type: Annual
Record Date:  NOV 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janice M. Babiak         For       For          Management
1b    Elect Director David J. Brailer         For       For          Management
1c    Elect Director Steven A. Davis          For       For          Management
1d    Elect Director William C. Foote         For       For          Management
1e    Elect Director Mark P. Frissora         For       For          Management
1f    Elect Director Ginger L. Graham         For       For          Management
1g    Elect Director Alan G. McNally          For       For          Management
1h    Elect Director Dominic P. Murphy        For       For          Management
1i    Elect Director Stefano Pessina          For       For          Management
1j    Elect Director Nancy M. Schlichting     For       For          Management
1k    Elect Director Alejandro Silva          For       For          Management
1l    Elect Director James A. Skinner         For       For          Management
1m    Elect Director Gregory D. Wasson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   Against      Shareholder
5     Adopt Proxy Access Right                Against   Against      Shareholder


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

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Frank M. Clark, Jr.      For       For          Management
1c    Elect Director Patrick W. Gross         For       For          Management
1d    Elect Director Victoria M. Holt         For       For          Management
1e    Elect Director John C. Pope             For       For          Management
1f    Elect Director W. Robert Reum           For       For          Management
1g    Elect Director David P. Steiner         For       For          Management
1h    Elect Director Thomas H. Weidemeyer     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Report on Political Contributions       Against   Abstain      Shareholder


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

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua Bekenstein        For       For          Management
1.2   Elect Director Michael J. Berendt       For       Withhold     Management
1.3   Elect Director Douglas A. Berthiaume    For       For          Management
1.4   Elect Director Edward Conard            For       For          Management
1.5   Elect Director Laurie H. Glimcher       For       For          Management
1.6   Elect Director Christopher A. Kuebler   For       For          Management
1.7   Elect Director William J. Miller        For       For          Management
1.8   Elect Director JoAnn A. Reed            For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


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

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Kerry Clark           For       For          Management
1.2   Elect Director Robert L. Dixon, Jr.     For       For          Management
1.3   Elect Director Lewis Hay, III           For       For          Management
1.4   Elect Director William J. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Political Spending             Against   Against      Shareholder


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

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Elaine L. Chao           For       For          Management
1c    Elect Director John S. Chen             For       For          Management
1d    Elect Director Lloyd H. Dean            For       For          Management
1e    Elect Director Susan E. Engel           For       For          Management
1f    Elect Director Enrique Hernandez, Jr.   For       For          Management
1g    Elect Director Donald M. James          For       For          Management
1h    Elect Director Cynthia H. Milligan      For       For          Management
1i    Elect Director Federico F. Pena         For       For          Management
1j    Elect Director James H. Quigley         For       For          Management
1k    Elect Director Judith M. Runstad        For       For          Management
1l    Elect Director Stephen W. Sanger        For       For          Management
1m    Elect Director John G. Stumpf           For       For          Management
1n    Elect Director Susan G. Swenson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Review Fair Housing and Fair Lending    Against   Against      Shareholder
      Compliance


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

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen A. Cote         For       For          Management
1b    Elect Director Henry T. DeNero          For       For          Management
1c    Elect Director William L. Kimsey        For       For          Management
1d    Elect Director Michael D. Lambert       For       For          Management
1e    Elect Director Len J. Lauer             For       For          Management
1f    Elect Director Matthew E. Massengill    For       For          Management
1g    Elect Director Stephen D. Milligan      For       For          Management
1h    Elect Director Roger H. Moore           For       For          Management
1i    Elect Director Thomas E. Pardun         For       For          Management
1j    Elect Director Arif Shakeel             For       For          Management
1k    Elect Director Akio Yamamoto            For       For          Management
1l    Elect Director Masahiro Yamamura        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Debra A. Cafaro          For       For          Management
1.2   Elect Director Mark A. Emmert           For       For          Management
1.3   Elect Director John I. Kieckhefer       For       For          Management
1.4   Elect Director Wayne W. Murdy           For       For          Management
1.5   Elect Director Nicole W. Piasecki       For       For          Management
1.6   Elect Director Doyle R. Simons          For       For          Management
1.7   Elect Director Richard H. Sinkfield     For       For          Management
1.8   Elect Director D. Michael Steuert       For       For          Management
1.9   Elect Director Kim Williams             For       For          Management
1.10  Elect Director Charles R. Williamson    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Gary T. DiCamillo        For       For          Management
1c    Elect Director Diane M. Dietz           For       For          Management
1d    Elect Director Geraldine T. Elliott     For       For          Management
1e    Elect Director Jeff M. Fettig           For       For          Management
1f    Elect Director Michael F. Johnston      For       For          Management
1g    Elect Director William T. Kerr          For       For          Management
1h    Elect Director John D. Liu              For       For          Management
1i    Elect Director Harish Manwani           For       For          Management
1j    Elect Director William D. Perez         For       For          Management
1k    Elect Director Michael A. Todman        For       For          Management
1l    Elect Director Michael D. White         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management


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

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: FEB 24, 2014   Meeting Type: Annual
Record Date:  DEC 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Elstrott            For       For          Management
1.2   Elect Director Gabrielle Greene         For       For          Management
1.3   Elect Director Shahid 'Hass' Hassan     For       For          Management
1.4   Elect Director Stephanie Kugelman       For       For          Management
1.5   Elect Director John Mackey              For       For          Management
1.6   Elect Director Walter Robb              For       For          Management
1.7   Elect Director Jonathan Seiffer         For       For          Management
1.8   Elect Director Morris 'Mo' Siegel       For       For          Management
1.9   Elect Director Jonathan Sokoloff        For       For          Management
1.10  Elect Director Ralph Sorenson           For       For          Management
1.11  Elect Director William 'Kip' Tindell,   For       For          Management
      III
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Claw-back of Payments under             Against   Against      Shareholder
      Restatements
5     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies


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

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       For          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       For          Management
2     Advisory Vote to Ratify Named           For       For          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   Against      Shareholder
9     Provide Right to Act by Written Consent Against   Against      Shareholder


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

WISCONSIN ENERGY CORPORATION

Ticker:       WEC            Security ID:  976657106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director Patricia W. Chadwick     For       For          Management
1.4   Elect Director Curt S. Culver           For       For          Management
1.5   Elect Director Thomas J. Fischer        For       For          Management
1.6   Elect Director Gale E. Klappa           For       For          Management
1.7   Elect Director Henry W. Knueppel        For       For          Management
1.8   Elect Director Ulice Payne, Jr.         For       For          Management
1.9   Elect Director Mary Ellen Stanek        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Buckman         For       For          Management
1.2   Elect Director George Herrera           For       For          Management
1.3   Elect Director Brian Mulroney           For       For          Management
1.4   Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


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

WYNN RESORTS, LIMITED

Ticker:       WYNN           Security ID:  983134107
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Miller         For       For          Management
1.2   Elect Director D. Boone Wayson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Board Qualifications              For       Against      Management
6     Report on Political Contributions       Against   For          Shareholder


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

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gail Koziara Boudreaux   For       For          Management
1b    Elect Director Richard K. Davis         For       For          Management
1c    Elect Director Ben Fowke                For       For          Management
1d    Elect Director Albert F. Moreno         For       For          Management
1e    Elect Director Richard T. O'Brien       For       For          Management
1f    Elect Director Christopher J.           For       For          Management
      Policinski
1g    Elect Director A. Patricia Sampson      For       For          Management
1h    Elect Director James J. Sheppard        For       For          Management
1i    Elect Director David A. Westerlund      For       For          Management
1j    Elect Director Kim Williams             For       For          Management
1k    Elect Director Timothy V. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


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

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn A. Britt           For       For          Management
1.2   Elect Director Ursula M. Burns          For       For          Management
1.3   Elect Director Richard J. Harrington    For       For          Management
1.4   Elect Director William Curt Hunter      For       For          Management
1.5   Elect Director Robert J. Keegan         For       For          Management
1.6   Elect Director Robert A. McDonald       For       For          Management
1.7   Elect Director Charles Prince           For       For          Management
1.8   Elect Director Ann N. Reese             For       For          Management
1.9   Elect Director Sara Martinez Tucker     For       For          Management
1.10  Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 14, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip T. Gianos         For       For          Management
1.2   Elect Director Moshe N. Gavrielov       For       For          Management
1.3   Elect Director John L. Doyle            For       For          Management
1.4   Elect Director William G. Howard, Jr.   For       For          Management
1.5   Elect Director J. Michael Patterson     For       For          Management
1.6   Elect Director Albert A. Pimentel       For       For          Management
1.7   Elect Director Marshall C. Turner       For       For          Management
1.8   Elect Director Elizabeth W. Vanderslice For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


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

XL GROUP PLC

Ticker:       XL             Security ID:  G98290102
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Michael S. McGavick as Director   For       For          Management
2.2   Elect Anne Stevens as Director          For       For          Management
2.3   Elect John M. Vereker as Director       For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Renew Director's Authority to Issue     For       For          Management
      Shares
6     Renew Director's Authority to Issue     For       For          Management
      Shares for Cash
7     Amend Articles of Association           For       For          Management
8     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


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

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sten E. Jakobsson        For       For          Management
1b    Elect Director Steven R. Loranger       For       For          Management
1c    Elect Director Edward J. Ludwig         For       For          Management
1d    Elect Director Jerome A. Peribere       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Provide Right to Call Special Meeting   For       For          Management
7     Stock Retention                         Against   Against      Shareholder


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

YAHOO! INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Filo               For       For          Management
1.2   Elect Director Susan M. James           For       For          Management
1.3   Elect Director Max R. Levchin           For       For          Management
1.4   Elect Director Marissa A. Mayer         For       For          Management
1.5   Elect Director Thomas J. McInerney      For       For          Management
1.6   Elect Director Charles R. Schwab        For       For          Management
1.7   Elect Director H. Lee Scott, Jr.        For       For          Management
1.8   Elect Director Jane E. Shaw             For       For          Management
1.9   Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Report on Political Contributions       Against   Against      Shareholder


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

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Cavanagh      For       For          Management
1b    Elect Director David W. Dorman          For       For          Management
1c    Elect Director Massimo Ferragamo        For       For          Management
1d    Elect Director Mirian M. Graddick-Weir  For       For          Management
1e    Elect Director Bonnie G. Hill           For       For          Management
1f    Elect Director Jonathan S. Linen        For       For          Management
1g    Elect Director Thomas C. Nelson         For       For          Management
1h    Elect Director David C. Novak           For       For          Management
1i    Elect Director Thomas M. Ryan           For       For          Management
1j    Elect Director Jing-Shyh S. Su          For       For          Management
1k    Elect Director Robert D. Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


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

ZIMMER HOLDINGS, INC.

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher B. Begley    For       For          Management
1b    Elect Director Betsy J. Bernard         For       For          Management
1c    Elect Director Paul M. Bisaro           For       For          Management
1d    Elect Director Gail K. Boudreaux        For       For          Management
1e    Elect Director David C. Dvorak          For       For          Management
1f    Elect Director Larry C. Glasscock       For       For          Management
1g    Elect Director Robert A. Hagemann       For       For          Management
1h    Elect Director Arthur J. Higgins        For       For          Management
1i    Elect Director Cecil B. Pickett         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jerry C. Atkin           For       Against      Management
1b    Elect Director Patricia Frobes          For       For          Management
1c    Elect Director J. David Heaney          For       For          Management
1d    Elect Director Roger B. Porter          For       For          Management
1e    Elect Director Stephen D. Quinn         For       For          Management
1f    Elect Director Harris H. Simmons        For       For          Management
1g    Elect Director L.e. Simmons             For       For          Management
1h    Elect Director Shelley Thomas Williams  For       For          Management
1i    Elect Director Steven C. Wheelwright    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


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

ZOETIS INC.

Ticker:       ZTS            Security ID:  98978V103
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory Norden           For       For          Management
1.2   Elect Director Louise M. Parent         For       For          Management
1.3   Elect Director Robert W. Scully         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management




================== (ZW37) GE Inst Strategic Inv Fund-FI (MF) ===================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



=========================== (ZW38) GEIF Income Fund ============================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



=========== (ZW3A) GE Institutional Small-Cap Value Equity- Palisade ===========


ACI WORLDWIDE, INC.

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Curtis           For       For          Management
1.2   Elect Director Philip G. Heasley        For       For          Management
1.3   Elect Director James C. McGroddy        For       For          Management
1.4   Elect Director David A. Poe             For       For          Management
1.5   Elect Director Harlan F. Seymour        For       For          Management
1.6   Elect Director John M. Shay, Jr.        For       For          Management
1.7   Elect Director John E. Stokely          For       For          Management
1.8   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


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

ADTRAN, INC.

Ticker:       ADTN           Security ID:  00738A106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Stanton        For       For          Management
1.2   Elect Director H. Fenwick Huss          For       For          Management
1.3   Elect Director William L. Marks         For       For          Management
1.4   Elect Director James E. Matthews        For       For          Management
1.5   Elect Director Balan Nair               For       For          Management
1.6   Elect Director Roy J. Nichols           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

AIR METHODS CORPORATION

Ticker:       AIRM           Security ID:  009128307
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Connolly         For       For          Management
1.2   Elect Director Jeffrey A. Dorsey        For       For          Management
1.3   Elect Director Morad Tahbaz             For       For          Management
1.4   Elect Director Aaron D. Todd            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

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


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

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 21, 2014   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bernard C. Bailey        For       For          Management
1b    Elect Director Jeffrey P. Black         For       For          Management
1c    Elect Director James W. Green           For       For          Management
1d    Elect Director James J. Judge           For       For          Management
1e    Elect Director Kevin C. Melia           For       For          Management
1f    Elect Director Michael T. Modic         For       For          Management
1g    Elect Director Fred B. Parks            For       For          Management
1h    Elect Director Sophie V. Vandebroek     For       For          Management
1i    Elect Director Edward F. Voboril        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Approve Executive Incentive Bonus Plan  For       For          Management


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

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 29, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Thomas Hiltz          For       For          Management
1.2   Elect Director Edith Kelly-Green        For       For          Management
1.3   Elect Director Dan P. Komnenovich       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 11, 2013   Meeting Type: Annual
Record Date:  MAY 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc D. Grodman          For       For          Management
1.2   Elect Director Howard Dubinett          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

BIOMED REALTY TRUST, INC.

Ticker:       BMR            Security ID:  09063H107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Gold             For       For          Management
1.2   Elect Director Daniel M. Bradbury       For       For          Management
1.3   Elect Director William R. Brody         For       For          Management
1.4   Elect Director Gary A. Kreitzer         For       For          Management
1.5   Elect Director Theodore D. Roth         For       For          Management
1.6   Elect Director Janice L. Sears          For       For          Management
1.7   Elect Director M. Faye Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

BLACKBAUD, INC.

Ticker:       BLKB           Security ID:  09227Q100
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Chou             For       For          Management
1.2   Elect Director Joyce M. Nelson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

BRUKER CORPORATION

Ticker:       BRKR           Security ID:  116794108
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen W. Fesik         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Guido          For       For          Management
1.2   Elect Director Sarah E. Raiss           For       For          Management
1.3   Elect Director J. David Smith           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

COMPASS MINERALS INTERNATIONAL, INC.

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director Amy J. Yoder             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CORESITE REALTY CORPORATION

Ticker:       COR            Security ID:  21870Q105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Stuckey        For       For          Management
1.2   Elect Director Thomas M. Ray            For       For          Management
1.3   Elect Director James A. Attwood, Jr.    For       For          Management
1.4   Elect Director Michael Koehler          For       For          Management
1.5   Elect Director Paul E. Szurek           For       For          Management
1.6   Elect Director J. David Thompson        For       For          Management
1.7   Elect Director David A. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CRACKER BARREL OLD COUNTRY STORE, INC.

Ticker:       CBRL           Security ID:  22410J106
Meeting Date: NOV 13, 2013   Meeting Type: Proxy Contest
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas H. Barr           For       For          Management
1.2   Elect Director James W. Bradford        For       For          Management
1.3   Elect Director Sandra B. Cochran        For       For          Management
1.4   Elect Director Glenn A. Davenport       For       For          Management
1.5   Elect Director Richard J. Dobkin        For       For          Management
1.6   Elect Director Norman E. Johnson        For       For          Management
1.7   Elect Director William W. McCarten      For       For          Management
1.8   Elect Director Coleman H. Peterson      For       For          Management
1.9   Elect Director Andrea M. Weiss          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Shareholders Express Support for        For       For          Shareholder
      Company's Decision to Work Toward
      Ending Use of Gestation Crate Pork
5     Approve Special Dividends               Against   Against      Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Sardar Biglari           For       Did Not Vote Shareholder
1.2   Elect Director Philip L. Cooley         For       Did Not Vote Shareholder
1.3   Management Nominee - Thomas H. Barr     For       Did Not Vote Shareholder
1.4   Management Nominee - Sandra B. Cochran  For       Did Not Vote Shareholder
1.5   Management Nominee - Glenn A. Davenport For       Did Not Vote Shareholder
1.6   Management Nominee - Norman E. Johnson  For       Did Not Vote Shareholder
1.7   Management Nominee - William W.         For       Did Not Vote Shareholder
      McCarten
1.8   Management Nominee - Coleman H.         For       Did Not Vote Shareholder
      Peterson
1.9   Management Nominee - Andrea M. Weiss    For       Did Not Vote Shareholder
2     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Auditors                         None      Did Not Vote Management
4     Shareholders Express Support for        None      Did Not Vote Shareholder
      Company's Decision to Work Toward
      Ending Use of Gestation Crate Pork
5     Approve Special Dividends               For       Did Not Vote Management


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

CRACKER BARREL OLD COUNTRY STORE, INC.

Ticker:       CBRL           Security ID:  22410J106
Meeting Date: APR 23, 2014   Meeting Type: Proxy Contest
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Seek Sale of Company/Assets             Against   Against      Shareholder
2     Amend Tennessee Business Corporation    Against   Against      Shareholder
      Act to Permit Biglari Capital to
      Engage in Extraordinary Transaction
      with the Company
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1     Seek Sale of Company/Assets             For       Did Not Vote Shareholder
2     Amend Tennessee Business Corporation    For       Did Not Vote Shareholder
      Act to Permit Biglari Capital to
      Engage in Extraordinary Transaction
      with the Company


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

CUBIST PHARMACEUTICALS, INC.

Ticker:       CBST           Security ID:  229678107
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Bonney           For       For          Management
1.2   Elect Director Jane Henney              For       For          Management
1.3   Elect Director Leon Moulder, Jr.        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Auditors                         For       For          Management


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

CULLEN/FROST BANKERS, INC.

Ticker:       CFR            Security ID:  229899109
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Denny Alexander       For       For          Management
1.2   Elect Director Carlos Alvarez           For       For          Management
1.3   Elect Director Royce S. Caldwell        For       For          Management
1.4   Elect Director Crawford H. Edwards      For       For          Management
1.5   Elect Director Ruben M. Escobedo        For       For          Management
1.6   Elect Director Richard W. Evans, Jr.    For       For          Management
1.7   Elect Director Patrick B. Frost         For       For          Management
1.8   Elect Director David J. Haemisegger     For       For          Management
1.9   Elect Director Karen E. Jennings        For       For          Management
1.10  Elect Director Richard M. Kleberg, III  For       For          Management
1.11  Elect Director Charles W. Matthews      For       For          Management
1.12  Elect Director Ida Clement Steen        For       For          Management
1.13  Elect Director Horace Wilkins, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director John M. Gibbons          For       For          Management
1.3   Elect Director John G. Perenchio        For       For          Management
1.4   Elect Director Maureen Conners          For       For          Management
1.5   Elect Director Karyn O. Barsa           For       For          Management
1.6   Elect Director Michael F. Devine, III   For       For          Management
1.7   Elect Director James Quinn              For       For          Management
1.8   Elect Director Lauri Shanahan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

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


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

EDUCATION REALTY TRUST, INC.

Ticker:       EDR            Security ID:  28140H104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Arabia           For       For          Management
1.2   Elect Director Paul O. Bower            For       For          Management
1.3   Elect Director Monte J. Barrow          For       For          Management
1.4   Elect Director William J. Cahill , III  For       For          Management
1.5   Elect Director Randall L. Churchey      For       For          Management
1.6   Elect Director John L. Ford             For       For          Management
1.7   Elect Director Howard A. Silver         For       For          Management
1.8   Elect Director Wendell W. Weakley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Lemaitre          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


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

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 05, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L.W. Solley              For       For          Management
1.2   Elect Director J.D. Woods               For       For          Management
1.3   Elect Director G.E. Muenster            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Sustainability                Against   For          Shareholder


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

FULTON FINANCIAL CORPORATION

Ticker:       FULT           Security ID:  360271100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John M. Bond, Jr.        For       For          Management
1b    Elect Director Craig A. Dally           For       For          Management
1c    Elect Director Denise L. Devine         For       For          Management
1d    Elect Director Patrick J. Freer         For       For          Management
1e    Elect Director George W. Hodges         For       For          Management
1f    Elect Director Albert Morrison, III     For       For          Management
1g    Elect Director R. Scott Smith, Jr.      For       For          Management
1h    Elect Director Gary A. Stewart          For       For          Management
1i    Elect Director Ernest J. Waters         For       For          Management
1j    Elect Director E. Philip Wenger         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


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

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joanna Barsh             For       For          Management
1.2   Elect Director James S. Beard           For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director William F. Blaufuss, Jr. For       For          Management
1.5   Elect Director James W. Bradford        For       For          Management
1.6   Elect Director Robert J. Dennis         For       For          Management
1.7   Elect Director Matthew C. Diamond       For       For          Management
1.8   Elect Director Marty G. Dickens         For       For          Management
1.9   Elect Director Thurgood Marshall, Jr.   For       For          Management
1.10  Elect Director Kathleen Mason           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer B. Fuller, III  For       For          Management
1.2   Elect Director John C. Hellmann         For       For          Management
1.3   Elect Director Robert M. Melzer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

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       For          Management
4     Ratify Auditors                         For       For          Management


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

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


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

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


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

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmanuel T. Ballases     For       For          Management
1.2   Elect Director Frank J. Bramanti        For       For          Management
1.3   Elect Director Walter M. Duer           For       For          Management
1.4   Elect Director James C. Flagg           For       For          Management
1.5   Elect Director Thomas M. Hamilton       For       For          Management
1.6   Elect Director John N. Molbeck, Jr.     For       For          Management
1.7   Elect Director Susan Rivera             For       For          Management
1.8   Elect Director Hans D. Rohlf            For       For          Management
1.9   Elect Director Robert A. Rosholt        For       For          Management
1.10  Elect Director J. Mikesell Thomas       For       For          Management
1.11  Elect Director Christopher J.B.         For       For          Management
      Williams
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       Withhold     Management
1.2   Elect Director Robert L. Frome          For       Withhold     Management
1.3   Elect Director Robert J. Moss           For       Withhold     Management
1.4   Elect Director John M. Briggs           For       Withhold     Management
1.5   Elect Director Dino D. Ottaviano        For       Withhold     Management
1.6   Elect Director Theodore Wahl            For       Withhold     Management
1.7   Elect Director Michael E. McBryan       For       Withhold     Management
1.8   Elect Director Diane S. Casey           For       Withhold     Management
1.9   Elect Director John J. McFadden         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Require Independent Board Chairman      Against   For          Shareholder


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

HERMAN MILLER, INC.

Ticker:       MLHR           Security ID:  600544100
Meeting Date: OCT 07, 2013   Meeting Type: Annual
Record Date:  AUG 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lisa A. Kro              For       For          Management
1.2   Elect Director Dorothy A. Terrell       For       For          Management
1.3   Elect Director David O. Ulrich          For       For          Management
1.4   Elect Director Michael A. Volkema       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HMS HOLDINGS CORP.

Ticker:       HMSY           Security ID:  40425J101
Meeting Date: JUL 10, 2013   Meeting Type: Annual
Record Date:  MAY 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation from New  For       For          Management
      York to Delaware
2a    Elect Director Daniel N. Mendelson      For       For          Management
2b    Elect Director William F. Miller, III   For       For          Management
2c    Elect Director Ellen A. Rudnick         For       For          Management
2d    Elect Director Richard H. Stowe         For       For          Management
2e    Elect Director Cora M. Tellez           For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

HMS HOLDINGS CORP.

Ticker:       HMSY           Security ID:  40425J101
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig R. Callen          For       For          Management
1b    Elect Director Robert M. Holster        For       For          Management
1c    Elect Director William C. Lucia         For       For          Management
1d    Elect Director Bart M. Schwartz         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry V. Barton, Jr.     For       For          Management
1.2   Elect Director E. Stewart Shea, III     For       For          Management
1.3   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

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


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

IDACORP, INC.

Ticker:       IDA            Security ID:  451107106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darrel T. Anderson       For       For          Management
1.2   Elect Director Thomas Carlile           For       For          Management
1.3   Elect Director Richard J. Dahl          For       For          Management
1.4   Elect Director Ronald W. Jibson         For       For          Management
1.5   Elect Director Judith A. Johansen       For       For          Management
1.6   Elect Director Dennis L. Johnson        For       For          Management
1.7   Elect Director J. LaMont Keen           For       For          Management
1.8   Elect Director Joan H. Smith            For       For          Management
1.9   Elect Director Robert A. Tinstman       For       For          Management
1.10  Elect Director Thomas J. Wilford        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam D. Singer           For       For          Management
1.2   Elect Director Thomas P. Cooper         For       For          Management
1.3   Elect Director Chuck Timpe              For       For          Management
2     Amend Certificate of Incorporation to   For       For          Management
      Confer on the Board of Directors the
      Ability to Amend our By-laws
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Heckmann      For       For          Management
1.2   Elect Director Irwin D. Simon           For       For          Management
1.3   Elect Director William J. Grant         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

JIVE SOFTWARE, INC.

Ticker:       JIVE           Security ID:  47760A108
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Reilly         For       For          Management
1.2   Elect Director Charles (Chuck) J. Robel For       For          Management
1.3   Elect Director Anthony Zingale          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223206
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mari J. Baker            For       For          Management
1.2   Elect Director Raymond W. McDaniel, Jr. For       For          Management
1.3   Elect Director William B. Plummer       For       For          Management
1.4   Elect Director Kalpana Raina            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management
1.2   Elect Director Cary T. Fu               For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Ronald G. Foster         For       For          Management
1.3   Elect Director Joseph M. Holsten        For       For          Management
1.4   Elect Director Blythe J. McGarvie       For       For          Management
1.5   Elect Director Paul M. Meister          For       For          Management
1.6   Elect Director John F. O'Brien          For       For          Management
1.7   Elect Director Guhan Subramanian        For       For          Management
1.8   Elect Director Robert L. Wagman         For       For          Management
1.9   Elect Director William M. Webster, IV   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LUXFER HOLDINGS PLC

Ticker:       LXFR           Security ID:  550678106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Director Joseph Bonn as Director  For       For          Management
3     Elect Director Kevin Flannery as        For       For          Management
      Director
4     Reappoint Ernst & Young LLP as          For       For          Management
      Auditors of the Company
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Approve Remuneration Report             For       Against      Management
7     Approve Remuneration Policy             For       Against      Management
8     Approve Stock Split                     For       For          Management
9     Authorize Off-Market Purchase of        For       For          Management
      Ordinary Shares
10    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
11    Authorize Off-Market Purchase of        For       For          Management
      Ordinary Shares


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

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Waldemar A. Carlo        For       For          Management
1.3   Elect Director Michael B. Fernandez     For       For          Management
1.4   Elect Director Roger K. Freeman         For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Pascal J. Goldschmidt    For       For          Management
1.7   Elect Director Manuel Kadre             For       For          Management
1.8   Elect Director Roger J. Medel           For       For          Management
1.9   Elect Director Donna E. Shalala         For       For          Management
1.10  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MICROS SYSTEMS, INC.

Ticker:       MCRS           Security ID:  594901100
Meeting Date: NOV 22, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. L. Giannopoulos       For       For          Management
1.2   Elect Director Peter A. Altabef         For       For          Management
1.3   Elect Director Louis M. Brown, Jr.      For       For          Management
1.4   Elect Director B. Gary Dando            For       For          Management
1.5   Elect Director F. Suzanne Jenniches     For       For          Management
1.6   Elect Director John G. Puente           For       For          Management
1.7   Elect Director Dwight S. Taylor         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

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       For          Management
4     Ratify Auditors                         For       For          Management


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

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mario Molina          For       For          Management
1.2   Elect Director Steven J. Orlando        For       For          Management
1.3   Elect Director Ronna E. Romney          For       For          Management
1.4   Elect Director Dale B. Wolf             For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     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


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

OIL STATES INTERNATIONAL, INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cindy B. Taylor          For       For          Management
1.2   Elect Director Christopher T. Seaver    For       For          Management
1.3   Elect Director Lawrence R. Dickerson    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director J. Paul Breitbach        For       For          Management
1.4   Elect Director John R. Congdon, Jr.     For       For          Management
1.5   Elect Director Robert G. Culp, III      For       For          Management
1.6   Elect Director John D. Kasarda          For       For          Management
1.7   Elect Director Leo H. Suggs             For       For          Management
1.8   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMEGA HEALTHCARE INVESTORS, INC.

Ticker:       OHI            Security ID:  681936100
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara B. Hill          For       For          Management
1.2   Elect Director Harold J. Kloosterman    For       For          Management
1.3   Elect Director C. Taylor Pickett        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Hasan Jameel             For       For          Management
1.3   Elect Director Mark W. Kowlzan          For       For          Management
1.4   Elect Director Robert C. Lyons          For       For          Management
1.5   Elect Director Thomas P. Maurer         For       For          Management
1.6   Elect Director Samuel M. Mencoff        For       For          Management
1.7   Elect Director Roger B. Porter          For       For          Management
1.8   Elect Director Thomas S. Souleles       For       For          Management
1.9   Elect Director Paul T. Stecko           For       For          Management
1.10  Elect Director James D. Woodrum         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director Christopher J. Kearney   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PRIMORIS SERVICES CORPORATION

Ticker:       PRIM           Security ID:  74164F103
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Tinstman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC.

Ticker:       PB             Security ID:  743606105
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Fagan         For       For          Management
1.2   Elect Director William T. Luedke, IV    For       For          Management
1.3   Elect Director Perry Mueller, Jr.       For       For          Management
1.4   Elect Director Harrison Stafford, II    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PTC INC.

Ticker:       PTC            Security ID:  69370C100
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janice D. Chaffin        For       For          Management
1.2   Elect Director James E. Heppelmann      For       For          Management
1.3   Elect Director Paul A. Lacy             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ball            For       For          Management
1.2   Elect Director J. Michal Conaway        For       For          Management
1.3   Elect Director Vincent D. Foster        For       For          Management
1.4   Elect Director Bernard Fried            For       For          Management
1.5   Elect Director Louis C. Golm            For       For          Management
1.6   Elect Director Worthing F. Jackman      For       For          Management
1.7   Elect Director James F. O Neil, III     For       For          Management
1.8   Elect Director Bruce Ranck              For       For          Management
1.9   Elect Director Margaret B. Shannon      For       For          Management
1.10  Elect Director Pat Wood, III            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

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       For          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       For          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       For          Management
1.11  Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALPAGE, INC.

Ticker:       RP             Security ID:  75606N109
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred R. Berkeley, III  For       For          Management
1.2   Elect Director Charles Kane             For       For          Management
1.3   Elect Director Peter Gyenes             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     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh S. Potts, Jr.       For       For          Management
2.2   Elect Director Hollis C. Cheek          For       For          Management
3.3   Elect Director William M. Beasley       For       For          Management
3.4   Elect Director Marshall H. Dickerson    For       For          Management
3.5   Elect Director R. Rick Hart             For       For          Management
3.6   Elect Director Richard L. Heyer, Jr.    For       For          Management
3.7   Elect Director J. Niles McNeel          For       Withhold     Management
3.8   Elect Director Michael D. Shmerling     For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 24, 2013   Meeting Type: Annual
Record Date:  AUG 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Cherbak          For       For          Management
1.2   Elect Director  Neil F. Dimick          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RLI CORP.

Ticker:       RLI            Security ID:  749607107
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kaj Ahlmann              For       For          Management
1.2   Elect Director Barbara R. Allen         For       For          Management
1.3   Elect Director Michael E. Angelina      For       For          Management
1.4   Elect Director John T. Baily            For       For          Management
1.5   Elect Director Jordan W. Graham         For       For          Management
1.6   Elect Director Gerald I. Lenrow         For       For          Management
1.7   Elect Director Charles M. Linke         For       For          Management
1.8   Elect Director F. Lynn McPheeters       For       For          Management
1.9   Elect Director Jonathan E. Michael      For       For          Management
1.10  Elect Director Michael J. Stone         For       For          Management
1.11  Elect Director Robert O. Viets          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Whitten          For       For          Management
1.2   Elect Director Aubrey C. Tobey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SABRA HEALTH CARE REIT, INC.

Ticker:       SBRA           Security ID:  78573L106
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig A. Barbarosh       For       For          Management
1b    Elect Director Robert A. Ettl           For       For          Management
1c    Elect Director Michael J. Foster        For       For          Management
1d    Elect Director Richard K. Matros        For       For          Management
1e    Elect Director Milton J. Walters        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


--------------------------------------------------------------------------------

SANCHEZ ENERGY CORPORATION

Ticker:       SN             Security ID:  79970Y105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan G. Jackson          For       Withhold     Management
1.2   Elect Director Greg Colvin              For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMTECH CORPORATION

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director W. Dean Baker            For       For          Management
1.3   Elect Director James P. Burra           For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Rockell N. Hankin        For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director John L. Piotrowski       For       For          Management
1.9   Elect Director Carmelo J. Santoro       For       For          Management
1.10  Elect Director Sylvia Summers           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

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       For          Management
1.2   Elect Director Edward H. Cichurski      For       For          Management
1.3   Elect Director Fergus M. Clydesdale     For       For          Management
1.4   Elect Director James A. D. Croft        For       For          Management
1.5   Elect Director William V. Hickey        For       For          Management
1.6   Elect Director Kenneth P. Manning       For       Withhold     Management
1.7   Elect Director Paul Manning             For       For          Management
1.8   Elect Director Elaine R. Wedral         For       For          Management
1.9   Elect Director Essie Whitelaw           For       For          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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

SOLERA HOLDINGS, INC.

Ticker:       SLH            Security ID:  83421A104
Meeting Date: NOV 08, 2013   Meeting Type: Annual
Record Date:  SEP 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Aquila              For       For          Management
1.2   Elect Director Thomas A. Dattilo        For       For          Management
1.3   Elect Director Arthur F. Kingsbury      For       For          Management
1.4   Elect Director Kurt J. Lauk             For       For          Management
1.5   Elect Director Kenneth A. Viellieu      For       For          Management
1.6   Elect Director Thomas C. Wajnert        For       For          Management
1.7   Elect Director Stuart J. Yarbrough      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC.

Ticker:       SPTN           Security ID:  846822104
Meeting Date: JUL 30, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director Wendy A. Beck            For       For          Management
1.3   Elect Director Dennis Eidson            For       For          Management
1.4   Elect Director Frank M. Gambino         For       For          Management
1.5   Elect Director Yvonne R. Jackson        For       For          Management
1.6   Elect Director Frederick J.             For       For          Management
      Morganthall, II
1.7   Elect Director Elizabeth A. Nickels     For       For          Management
1.8   Elect Director Timothy J. O'Donovan     For       For          Management
1.9   Elect Director Craig C. Sturken         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          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


--------------------------------------------------------------------------------

SPARTAN STORES, INC.

Ticker:       SPTN           Security ID:  846822104
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director Dennis Eidson            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Frank M. Gambino         For       For          Management
1.5   Elect Director Douglas A. Hacker        For       For          Management
1.6   Elect Director Yvonne R. Jackson        For       For          Management
1.7   Elect Director Elizabeth A. Nickels     For       For          Management
1.8   Elect Director Timothy J. O'Donovan     For       For          Management
1.9   Elect Director Hawthorne L. Proctor     For       For          Management
1.10  Elect Director Craig C. Sturken         For       For          Management
1.11  Elect Director William R. Voss          For       For          Management
2     Change Company Name                     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SS&C TECHNOLOGIES HOLDINGS, INC.

Ticker:       SSNC           Security ID:  78467J100
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Normand A. Boulanger     For       For          Management
1.2   Elect Director David A. Varsano         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Stock Option Plan               For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     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       For          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


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES INCORPORATED

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Ruth E. Bruch            For       For          Management
1.3   Elect Director Frank V. Cahouet         For       For          Management
1.4   Elect Director Kenneth C. Dahlberg      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ramsey          For       Withhold     Management
1.2   Elect Director James R. Zarley          For       Withhold     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       Against   For          Shareholder


--------------------------------------------------------------------------------

THE BUCKLE, INC.

Ticker:       BKE            Security ID:  118440106
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Hirschfeld     For       For          Management
1.2   Elect Director Dennis H. Nelson         For       For          Management
1.3   Elect Director Karen B. Rhoads          For       For          Management
1.4   Elect Director James E. Shada           For       For          Management
1.5   Elect Director Robert E. Campbell       For       For          Management
1.6   Elect Director Bill L. Fairfield        For       For          Management
1.7   Elect Director Bruce L. Hoberman        For       For          Management
1.8   Elect Director John P. Peetz, III       For       For          Management
1.9   Elect Director Michael E. Huss          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THORATEC CORPORATION

Ticker:       THOR           Security ID:  885175307
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil F. Dimick           For       For          Management
1.2   Elect Director Gerhard F. Burbach       For       For          Management
1.3   Elect Director J. Daniel Cole           For       For          Management
1.4   Elect Director Steven H. Collis         For       For          Management
1.5   Elect Director D. Keith Grossman        For       For          Management
1.6   Elect Director William A. Hawkins, III  For       For          Management
1.7   Elect Director Paul A. LaViolette       For       For          Management
1.8   Elect Director Martha H. Marsh          For       For          Management
1.9   Elect Director Todd C. Schermerhorn     For       For          Management
2     Amend Director Liability and            For       For          Management
      Indemnification
3     Issue Updated Indemnification           For       For          Management
      Agreements to Directors
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST CORPORATION

Ticker:       WSTC           Security ID:  952355204
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Barker         For       Against      Management
1.2   Elect Director Anthony J. DiNovi        For       Against      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     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Executive Incentive Bonus Plan    For       Against      Management


--------------------------------------------------------------------------------

WESTAMERICA BANCORPORATION

Ticker:       WABC           Security ID:  957090103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Etta Allen               For       For          Management
1.2   Elect Director Louis E. Bartolini       For       For          Management
1.3   Elect Director E. Joseph Bowler         For       For          Management
1.4   Elect Director Arthur C. Latno, Jr.     For       For          Management
1.5   Elect Director Patrick D. Lynch         For       For          Management
1.6   Elect Director Catherine Cope MacMillan For       For          Management
1.7   Elect Director Ronald A. Nelson         For       For          Management
1.8   Elect Director David L. Payne           For       For          Management
1.9   Elect Director Edward B. Sylvester      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WOODWARD, INC.

Ticker:       WWD            Security ID:  980745103
Meeting Date: JAN 22, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Petrovich        For       For          Management
1.2   Elect Director Larry E. Rittenberg      For       For          Management
1.3   Elect Director Paul Donovan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank B. Modruson        For       For          Management
1.2   Elect Director Anders Gustafsson        For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director Janice M. Roberts        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management




================ (ZW3P) GE-INST Strategic Invest Domestic EQ MC ================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



================ (ZW3Q) GE INST STRATEGIC INVEST DOMESTIC EQ LC ================


ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director Sally E. Blount          For       For          Management
1.4   Elect Director W. James Farrell         For       For          Management
1.5   Elect Director Edward M. Liddy          For       For          Management
1.6   Elect Director Nancy McKinstry          For       For          Management
1.7   Elect Director Phebe N. Novakovic       For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director Samuel C. Scott, III     For       For          Management
1.10  Elect Director Glenn F. Tilton          For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Label Products with GMO Ingredients     Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Cease Compliance Adjustments to         Against   Against      Shareholder
      Performance Criteria


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director William R. Keller        For       For          Management
1.4   Elect Director John T. Mollen           For       For          Management
1.5   Elect Director R. Douglas Norby         For       For          Management
1.6   Elect Director Alvin S. Parven          For       For          Management
1.7   Elect Director Andreas Rummelt          For       For          Management
1.8   Elect Director Ann M. Veneman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Submit Shareholder Rights Plan (Poison  Against   Against      Shareholder
      Pill) to Shareholder Vote


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director William B. Gordon        For       For          Management
1e    Elect Director Jamie S. Gorelick        For       For          Management
1f    Elect Director Alain Monie              For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Raymond P. Dolan         For       For          Management
1b    Elect Director Ronald M. Dykes          For       For          Management
1c    Elect Director Carolyn F. Katz          For       For          Management
1d    Elect Director Gustavo Lara Cantu       For       For          Management
1e    Elect Director JoAnn A. Reed            For       For          Management
1f    Elect Director Pamela D.A. Reeve        For       For          Management
1g    Elect Director David E. Sharbutt        For       For          Management
1h    Elect Director James D. Taiclet, Jr.    For       For          Management
1i    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director Kevin P. Chilton         For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Peter J. Fluor           For       For          Management
1e    Elect Director Richard L. George        For       For          Management
1f    Elect Director Charles W. Goodyear      For       For          Management
1g    Elect Director John R. Gordon           For       For          Management
1h    Elect Director Eric D. Mullins          For       For          Management
1i    Elect Director R. A. Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2014   Meeting Type: Annual
Record Date:  DEC 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Campbell         For       For          Management
1.2   Elect Director Timothy Cook             For       For          Management
1.3   Elect Director Millard Drexler          For       For          Management
1.4   Elect Director Al Gore                  For       For          Management
1.5   Elect Director Robert Iger              For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Arthur Levinson          For       For          Management
1.8   Elect Director Ronald Sugar             For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Articles to Eliminate Board       For       For          Management
      Blank Check Authority to Issue
      Preferred Stock
4     Establish a Par Value for Common Stock  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Omnibus Stock Plan              For       For          Management
8     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
9     Report on Trade Associations and        Against   Against      Shareholder
      Organizations that Promote
      Sustainability Practices
10    Advisory Vote to Increase Capital       Against   Against      Shareholder
      Repurchase Program
11    Proxy Access                            Against   Against      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       For          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


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       For          Management
1b    Elect Director Phupinder S. Gill        For       For          Management
1c    Elect Director Timothy S. Bitsberger    For       For          Management
1d    Elect Director Charles P. Carey         For       For          Management
1e    Elect Director Dennis H. Chookaszian    For       For          Management
1f    Elect Director Martin J. Gepsman        For       For          Management
1g    Elect Director Larry G. Gerdes          For       For          Management
1h    Elect Director Daniel R. Glickman       For       For          Management
1i    Elect Director J. Dennis Hastert        For       For          Management
1j    Elect Director Leo Melamed              For       For          Management
1k    Elect Director William P. Miller, II    For       For          Management
1l    Elect Director James E. Oliff           For       For          Management
1m    Elect Director Edemir Pinto             For       For          Management
1n    Elect Director Alex J. Pollock          For       For          Management
1o    Elect Director John F. Sandner          For       For          Management
1p    Elect Director Terry L. Savage          For       For          Management
1q    Elect Director William R. Shepard       For       For          Management
1r    Elect Director Dennis A. Suskind        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Amend Certificate of Incorporation      For       For          Management
      Reducing the Number of Class B
      Directors from Six to Three


--------------------------------------------------------------------------------

COVIDIEN PLC

Ticker:       COV            Security ID:  G2554F113
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Joy A. Amundson          For       For          Management
1c    Elect Director Craig Arnold             For       For          Management
1d    Elect Director Robert H. Brust          For       For          Management
1e    Elect Director Christopher J. Coughlin  For       For          Management
1f    Elect Director Randall J. Hogan, III    For       For          Management
1g    Elect Director Martin D. Madaus         For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Stephen H. Rusckowski    For       For          Management
1j    Elect Director Joseph A. Zaccagnino     For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Market Purchases of Ordinary  For       For          Management
      Shares
5     Authorize the Price Range at which the  For       For          Management
      Company can Reissue Shares that it
      holds as Treasury Shares
6     Renew Director's Authority to Issue     For       For          Management
      Shares
7     Renew Director's Authority to Issue     For       For          Management
      Shares for Cash


--------------------------------------------------------------------------------

DENTSPLY INTERNATIONAL INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       For          Management
1b    Elect Director Eric K. Brandt           For       For          Management
1c    Elect Director William F. Hecht         For       For          Management
1d    Elect Director Francis J. Lunger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DICK'S SPORTING GOODS, INC.

Ticker:       DKS            Security ID:  253393102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jacqualyn A. Fouse       For       For          Management
1.2   Elect Director Lawrence J. Schorr       For       For          Management
1.3   Elect Director Edward W. Stack          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

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       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Vote on Company's Spin Off (Withdrawn)  None      None         Shareholder


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Etienne F. Davignon      For       For          Management
1c    Elect Director Carla A. Hills           For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John W. Madigan          For       For          Management
1f    Elect Director John C. Martin           For       For          Management
1g    Elect Director Nicholas G. Moore        For       For          Management
1h    Elect Director Richard J. Whitley       For       For          Management
1i    Elect Director Gayle E. Wilson          For       For          Management
1j    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Amendment to Certificate of     For       For          Management
      Incorporation to Adopt Delaware as the
      Exclusive Forum for Certain Legal
      Actions
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Link CEO Compensation to Patient        Against   Against      Shareholder
      Access to the Company's Medicine


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          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   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Adopt Policy and Report on Impact of    Against   Against      Shareholder
      Tax Strategy
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 23, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher W. Brody     For       For          Management
1b    Elect Director William V. Campbell      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Diane B. Greene          For       For          Management
1e    Elect Director Edward A. Kangas         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director Dennis D. Powell         For       For          Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Jeff Weiner              For       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


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Forman        For       For          Management
1.2   Elect Director George Jamieson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Angela F. Braly          For       For          Management
1.5   Elect Director Richard W. Dreiling      For       For          Management
1.6   Elect Director Dawn E. Hudson           For       For          Management
1.7   Elect Director Robert L. Johnson        For       For          Management
1.8   Elect Director Marshall O. Larsen       For       For          Management
1.9   Elect Director Richard K. Lochridge     For       For          Management
1.10  Elect Director Robert A. Niblock        For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Data Used to Make             Against   Against      Shareholder
      Environmental Goals and Costs and
      Benefits of Sustainability Program


--------------------------------------------------------------------------------

MCGRAW HILL FINANCIAL, INC.

Ticker:       MHFI           Security ID:  580645109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winfried Bischoff        For       For          Management
1.2   Elect Director William D. Green         For       For          Management
1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.4   Elect Director Harold McGraw, III       For       For          Management
1.5   Elect Director Robert P. McGraw         For       For          Management
1.6   Elect Director Hilda Ochoa-Brillembourg For       For          Management
1.7   Elect Director Douglas L. Peterson      For       For          Management
1.8   Elect Director Michael Rake             For       For          Management
1.9   Elect Director Edward B. Rust, Jr.      For       For          Management
1.10  Elect Director Kurt L. Schmoke          For       For          Management
1.11  Elect Director Sidney Taurel            For       For          Management
1.12  Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 28, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Laura K. Ipsen           For       For          Management
1c    Elect Director William U. Parfet        For       For          Management
1d    Elect Director George H. Poste          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Risk of Genetic Engineering   Against   Against      Shareholder
      in Order to Work with Regulators
5     Report on Risk of Genetically           Against   Against      Shareholder
      Engineered Products


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       For          Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       Withhold     Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Establish Human Rights Committee        Against   Against      Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
8     Adopt Multiple Performance Metrics      Against   Against      Shareholder
      Under Executive Incentive Plans
9     Require Shareholder Approval of         Against   Against      Shareholder
      Quantifiable Performance Metrics


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Joseph G. Doody          For       For          Management
1c    Elect Director David J. S. Flaschen     For       For          Management
1d    Elect Director Phillip Horsley          For       For          Management
1e    Elect Director Grant M. Inman           For       For          Management
1f    Elect Director Pamela A. Joseph         For       For          Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       For          Management
1i    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Ian M. Cook              For       For          Management
1d    Elect Director Dina Dublon              For       For          Management
1e    Elect Director Rona A. Fairhead         For       For          Management
1f    Elect Director Ray L. Hunt              For       For          Management
1g    Elect Director Alberto Ibarguen         For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director Sharon Percy Rockefeller For       For          Management
1j    Elect Director James J. Schiro          For       For          Management
1k    Elect Director Lloyd G. Trotter         For       For          Management
1l    Elect Director Daniel Vasella           For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

THE CHARLES SCHWAB CORPORATION

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank C. Herringer       For       For          Management
1b    Elect Director Stephen T. McLin         For       For          Management
1c    Elect Director Roger O. Walther         For       For          Management
1d    Elect Director Robert N. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Prepare Employment Diversity Report     Against   Against      Shareholder
6     Pro-rata Vesting of Equity Awards       Against   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 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   Against      Shareholder
6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Rodney C. Adkins         For       For          Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director D. Scott Davis           For       For          Management
1e    Elect Director Stuart E. Eizenstat      For       For          Management
1f    Elect Director Michael L. Eskew         For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Candace Kendle           For       For          Management
1i    Elect Director Ann M. Livermore         For       For          Management
1j    Elect Director Rudy H.P. Markham        For       For          Management
1k    Elect Director Clark T. "Sandy" Randt,  For       For          Management
      Jr.
1l    Elect Director Carol B. Tome            For       For          Management
1m    Elect Director Kevin M. Warsh           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  DEC 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary B. Cranston         For       For          Management
1b    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management
1d    Elect Director Robert W. Matschullat    For       For          Management
1e    Elect Director Cathy E. Minehan         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director David J. Pang            For       For          Management
1h    Elect Director Charles W. Scharf        For       For          Management
1i    Elect Director William S. Shanahan      For       For          Management
1j    Elect Director John A. C. Swainson      For       For          Management
1k    Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management




==================== (ZW3V) GE Inst Strategic Inv Fund (MF) ====================


ABB LTD.

Ticker:       ABBN           Security ID:  H0010V101
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
2.2   Approve Remuneration Report             For       For          Management
      (Non-Binding)
3     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.70 per Share from
      Capital Contribution Reserves
5     Approve CHF 154.5 Million Pool of       For       For          Management
      Conditional Capital to Fund Equity
      Compensation to Employees
6     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
7.1   Elect Roger Agnelli as Director         For       For          Management
7.2   Elect Matti Alahuhta as Director        For       For          Management
7.3   Elect Louis Hughes as Director          For       For          Management
7.4   Elect Michel de Rosen as Director       For       For          Management
7.5   Elect Michael Treschow as Director      For       For          Management
7.6   Elect Jacob Wallenberg as Director      For       For          Management
7.7   Elect Ying Yeh as Director              For       For          Management
7.8   Elect Hubertus von Grunberg as          For       For          Management
      Director and Board Chairman
8.1   Appoint Michel de Rosen as Member of    For       For          Management
      the Compensation Committee
8.2   Appoint Michael Treschow as Member of   For       For          Management
      the Compensation Committee
8.3   Appoint Ying Yeh as Member of the       For       For          Management
      Compensation Committee
9     Designate Hans Zehnder as Independent   For       For          Management
      Proxy
10    Ratify Ernst and Young AG as Auditors   For       For          Management
11    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

AIA GROUP LTD.

Ticker:       01299          Security ID:  Y002A1105
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Mohamed Azman Yahya as Director   For       For          Management
4     Elect Edmund Sze-Wing Tse as Director   For       For          Management
5     Elect Jack Chak-Kwong So as Director    For       For          Management
6     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7c    Approve Allotment and Issuance of       For       For          Management
      Additional Shares Under the Restricted
      Share Unit Scheme
8     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

AIRBUS GROUP

Ticker:       AIR            Security ID:  N0280E105
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.1   Discussion on Company's Corporate       None      None         Management
      Governance Structure
2.2   Receive Report on Business and          None      None         Management
      Financial Statements
2.3   Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy
2.4   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
3     Discussion of Agenda Items              None      None         Management
4.1   Adopt Financial Statements              For       For          Management
4.2   Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.75 per Share
4.3   Approve Discharge of Non-Executive      For       Abstain      Management
      Members of the Board of Directors
4.4   Approve Discharge of Executive Members  For       Abstain      Management
      of the Board of Directors
4.5   Ratify KPMG as Auditors                 For       For          Management
4.6   Approve Amendments to Remuneration      For       For          Management
      Policy for the Board of Directors
4.7   Amend Articles Re: Change Company Name  For       For          Management
4.8   Grant Board Authority to Issue Shares   For       For          Management
      Up to 0.77 Percent of Issued Share
      Capital and Excluding Preemptive
      Rights Re: ESOP and LTIP Plans
4.9   Grant Board Authority to Issue Shares   For       For          Management
      Up to 1.15 Percent of Issued Share
      Capital and Excluding Preemptive
      Rights Re: Company Funding
4.10  Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ANHEUSER-BUSCH INBEV SA

Ticker:       ABI            Security ID:  B6399C107
Meeting Date: APR 30, 2014   Meeting Type: Annual/Special
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Exchange all Outstanding Warrants       For       For          Management
      under Executive and Senior Manager
      Incentive Scheme into Stock Options
A2a   Receive Special Board Report Re:        None      None         Management
      Authorized Capital
A2b   Renew Authorization to Increase Share   For       For          Management
      Capital Up To 3 Percent of Issued
      Capital
B1a   Authorize Repurchase and Reissuance of  For       For          Management
      Up to 20 Percent of Issued Share
      Capital
B1b   Amend Articles to Reflect Changes in    For       For          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       Abstain      Management
C6    Approve Discharge of Auditors           For       Abstain      Management
C7a   Reelect Kees Storm as Independent       For       For          Management
      Director
C7b   Reelect Mark Winkelman as Independent   For       For          Management
      Director
C7c   Reelect Alexandre Van Damme as Director For       For          Management
C7d   Reelect Gregoire de Spoelberch as       For       For          Management
      Director
C7e   Reelect Carlos Alberto de Veiga         For       For          Management
      Sicupera as Director
C7f   Reelect Marcel Herrmann Telles as       For       For          Management
      Director
C7g   Elect Paulo Lemann as Director          For       For          Management
C7h   Elect Alexandre Behring as Director     For       For          Management
C7i   Elect Elio Leoni Sceti as Independent   For       For          Management
      Director
C7j   Elect Maria Asuncion Aramburuzabala     For       For          Management
      Larregui as Director
C7k   Elect Valentin Diez Morodo as Director  For       For          Management
C8a   Approve Remuneration Report             For       For          Management
C8b   Approve Non-Employee Director Stock     For       For          Management
      Option Plan and According Stock Option
      Grants to Non-Executive Directors
D1    Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059202
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss the Company's Business,         None      None         Management
      Financial Situation and Sustainability
3     Discuss the Remuneration Policy 2010    None      None         Management
      for Management Board Members
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       Abstain      Management
6     Approve Discharge of Supervisory Board  For       Abstain      Management
7     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
8     Approve Dividends of EUR 0.61 Per       For       For          Management
      Ordinary Share
9     Amend Remuneration Policy for           For       For          Management
      Management Board Members
10    Approve Performance Share Arrangement   For       For          Management
      According to Remuneration Policy
11    Approve Numbers of Stock Options,       For       For          Management
      Respectively Shares, for Employees
12    Announce Intention to Reappoint P.T.F.  None      None         Management
      M. Wennink, M.A.van den Brink, F.J.M.
      Schneider-Maunoury, and W.U. Nickl to
      management Board
13a   Reelect F.W. Frohlich to Supervisory    For       For          Management
      Board
13b   Elect J.M.C. Stork to Supervisory Board For       For          Management
14    Announcement of Retirement of           None      None         Management
      Supervisory Board Members H.C.J. van
      den Burg and F.W. Frohlich by Rotation
      in 2015
15    Approve Remuneration of Supervisory     For       For          Management
      Board
16    Ratify Deloitte as Auditors             For       For          Management
17a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent of Issued Capital
17b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 17a
17c   Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
17d   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 17c
18a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18b   Authorize Additional Repurchase of Up   For       For          Management
      to 10 Percent of Issued Share Capital
19    Authorize Cancellation of Repurchased   For       For          Management
      Shares
20    Other Business (Non-Voting)             None      None         Management
21    Close Meeting                           None      None         Management


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ASSA ABLOY AB

Ticker:       ASSA B         Security ID:  W0817X105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8a    Receive Financial Statements and        None      None         Management
      Statutory Reports
8b    Receive Auditor's Report on             None      None         Management
      Application of Remuneration Guidelines
      for Executive Management
8c    Receive Board's Proposal for            None      None         Management
      Allocation of Income and Supporting
      Statement Thereof
9a    Accept Financial Statements and         For       For          Management
      Statutory Reports
9b    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 5.70 Per Share
9c    Approve Discharge of Board and          For       Abstain      Management
      President
10    Determine Number of Members (8) and     For       For          Management
      Deputy Members of Board (0)
11    Approve Remuneration of Directors in    For       For          Management
      the Amounts of SEK 1.6 Million to the
      Chairman, SEK 750,000 to the Vice
      Chairman, and SEK 500,000 to Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
12    Reelect Lars Renstrom (Chair), Carl     For       For          Management
      Douglas (Vice Chair), Birgitta Klasen,
      Eva Lindqvist, Johan Molin,
      Sven-Christer Nilsson, Jan Svensson
      and Ulrik Svensson as Directors
13    Elect Gustaf Douglas (Chairman),        For       For          Management
      Mikael Ekdahl, Liselott Ledin,
      Marianne Nilsson, and Anders Oscarsson
      as Members of Nominating Committee
14    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
15    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
16    Approve 2014 Share Matching Plan        For       For          Management
17    Close Meeting                           None      None         Management


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ASTELLAS PHARMA INC.

Ticker:       4503           Security ID:  J03393105
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2.1   Elect Director Nogimori, Masafumi       For       For          Management
2.2   Elect Director Hatanaka, Yoshihiko      For       For          Management
2.3   Elect Director Miyokawa, Yoshiro        For       For          Management
2.4   Elect Director Aikawa, Naoki            For       For          Management
2.5   Elect Director Kase, Yutaka             For       For          Management
2.6   Elect Director Yasuda, Hironobu         For       For          Management
2.7   Elect Director Okajima, Etsuko          For       For          Management
3.1   Appoint Statutory Auditor Fujisawa,     For       For          Management
      Tomokazu
3.2   Appoint Statutory Auditor Oka, Toshiko  For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Deep Discount Stock Option Plan For       For          Management


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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       For          Management
      with Henri de Castries
8     Approve Severance Payment Agreement     For       For          Management
      with Denis Duverne
9     Reelect Henri de Castries as Director   For       For          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       For          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


--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker:       BARC           Security ID:  G08036124
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 Report             For       Abstain      Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Maximum Ratio of Fixed to       For       For          Management
      Variable Remuneration
5     Elect Mike Ashley as Director           For       For          Management
6     Elect Wendy Lucas-Bull as Director      For       For          Management
7     Elect Tushar Morzaria as Director       For       For          Management
8     Elect Frits van Paasschen as Director   For       For          Management
9     Elect Steve Thieke as Director          For       For          Management
10    Re-elect Tim Breedon as Director        For       For          Management
11    Re-elect Reuben Jeffery III as Director For       For          Management
12    Re-elect Antony Jenkins as Director     For       For          Management
13    Re-elect Dambisa Moyo as Director       For       For          Management
14    Re-elect Sir Michael Rake as Director   For       For          Management
15    Re-elect Diane de Saint Victor as       For       For          Management
      Director
16    Re-elect Sir John Sunderland as         For       For          Management
      Director
17    Re-elect Sir David Walker as Director   For       For          Management
18    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
19    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Relation to the
      Issuance of Contingent Equity
      Conversion Notes
24    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to the
      Issuance of Contingent Equity
      Conversion Notes
25    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
26    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

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       Abstain      Management
      for Fiscal 2013
3     Approve Discharge of Supervisory Board  For       Abstain      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


--------------------------------------------------------------------------------

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
      Shares
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


--------------------------------------------------------------------------------

BNP PARIBAS SA

Ticker:       BNP            Security ID:  F1058Q238
Meeting Date: MAY 14, 2014   Meeting Type: Annual/Special
Record Date:  MAY 08, 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 1.50 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Jean-Francois Lepetit as        For       For          Management
      Director
7     Reelect Baudouin Prot as Director       For       For          Management
8     Reelect Fields Wicker-Miurin as         For       For          Management
      Director
9     Ratify Appointment and Reelect Monique  For       For          Management
      Cohen as Director
10    Elect Daniela Schwarzer as Director     For       For          Management
11    Advisory Vote on Compensation of        For       For          Management
      Baudouin Prot, Chairman
12    Advisory Vote on Compensation of        For       For          Management
      Jean-Laurent Bonnafe, CEO
13    Advisory Vote on Compensation of        For       For          Management
      Georges Chodron de Courcel, Philippe
      Bordenave, and Francois Villeroy de
      Galhau, Vice-CEOs
14    Advisory Vote on the Overall Envelope   For       For          Management
      of Compensation of Certain Senior
      Management, Responsible Officers and
      the Risk-takers
15    Fix Maximum Variable Compensation       For       For          Management
      Ratio for Executives and Risk Takers
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 240 Million
18    Authorize Capital Increase of Up to     For       For          Management
      EUR 240 Million for Future Exchange
      Offers
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
20    Set Total Limit for Capital Increase    For       For          Management
      without Preemptive Rights to Result
      from Issuance Requests Under Items 17
      to 19 at EUR 240 Million
21    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 1 Billion for Bonus Issue
      or Increase in Par Value
22    Set Total Limit for Capital Increase    For       For          Management
      with or without Preemptive Rights to
      Result from Issuance Requests Under
      Items 16 to 19 at EUR 1 Billion
23    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
24    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
25    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BRAMBLES LTD

Ticker:       BXB            Security ID:  Q6634U106
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  OCT 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3     Elect Anthony Grant Froggatt as         For       For          Management
      Director
4     Elect David Peter Gosnell as Director   For       For          Management
5     Elect Christopher Luke Mayhew as        For       For          Management
      Director


--------------------------------------------------------------------------------

BRAMBLES LTD

Ticker:       BXB            Security ID:  Q6634U106
Meeting Date: DEC 03, 2013   Meeting Type: Court
Record Date:  DEC 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between Brambles Ltd and the Holders
      of Its Ordinary Shares


--------------------------------------------------------------------------------

BRAMBLES LTD

Ticker:       BXB            Security ID:  Q6634U106
Meeting Date: DEC 03, 2013   Meeting Type: Special
Record Date:  DEC 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction of Capital        For       For          Management
2     Approve the Termination Benefits of     For       Abstain      Management
      Doug Pertz


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BRIDGESTONE CORP.

Ticker:       5108           Security ID:  J04578126
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     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 Tsuya, Masaaki           For       For          Management
2.2   Elect Director Nishigai, Kazuhisa       For       For          Management
2.3   Elect Director Morimoto, Yoshiyuki      For       For          Management
2.4   Elect Director Zaitsu, Narumi           For       For          Management
2.5   Elect Director Tachibana Fukushima,     For       For          Management
      Sakie
2.6   Elect Director Murofushi, Kimiko        For       For          Management
2.7   Elect Director Scott Trevor Davis       For       For          Management
2.8   Elect Director Okina, Yuri              For       For          Management
3     Appoint Statutory Auditor Tsuji,        For       For          Management
      Masahito
4     Approve Deep Discount Stock Option Plan For       For          Management


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BROOKFIELD ASSET MANAGEMENT INC.

Ticker:       BAM.A          Security ID:  112585104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcel R. Coutu          For       For          Management
1.2   Elect Director Maureen Kempston Darkes  For       For          Management
1.3   Elect Director Lance Liebman            For       For          Management
1.4   Elect Director Frank J. McKenna         For       For          Management
1.5   Elect Director Youssef A. Nasr          For       For          Management
1.6   Elect Director James A. Pattison        For       For          Management
1.7   Elect Director Seek Ngee Huat           For       For          Management
1.8   Elect Director Diana L. Taylor          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


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CAMECO CORPORATION

Ticker:       CCO            Security ID:  13321L108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A     The Undersigned Hereby Certifies that   None      Against      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian
B1    Elect Director Ian Bruce                For       For          Management
B2    Elect Director Daniel Camus             For       For          Management
B3    Elect Director John Clappison           For       For          Management
B4    Elect Director Joe Colvin               For       For          Management
B5    Elect Director James Curtiss            For       For          Management
B6    Elect Director Donald Deranger          For       For          Management
B7    Elect Director Catherine Gignac         For       For          Management
B8    Elect Director Tim Gitzel               For       For          Management
B9    Elect Director James Gowans             For       For          Management
B10   Elect Director Nancy Hopkins            For       For          Management
B11   Elect Director Anne McLellan            For       For          Management
B12   Elect Director Neil McMillan            For       For          Management
B13   Elect Director Victor Zaleschuk         For       For          Management
C     Ratify KPMG LLP as Auditors             For       For          Management
D     Advisory Vote on Executive              For       For          Management
      Compensation Approach
E     Amend Bylaws                            For       For          Management


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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       For          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


--------------------------------------------------------------------------------

CAPITA PLC

Ticker:       CPI            Security ID:  G1846J115
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAY 08, 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 Martin Bolland as Director     For       For          Management
6     Re-elect Andy Parker as Director        For       For          Management
7     Re-elect Gordon Hurst as Director       For       For          Management
8     Re-elect Maggi Bell as Director         For       For          Management
9     Re-elect Vic Gysin as Director          For       For          Management
10    Elect Dawn Marriott-Sims as Director    For       For          Management
11    Re-elect Gillian Sheldon as Director    For       For          Management
12    Re-elect Paul Bowtell as Director       For       For          Management
13    Appoint KPMG LLP as Auditors            For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

CREDIT AGRICOLE SA

Ticker:       ACA            Security ID:  F22797108
Meeting Date: MAY 21, 2014   Meeting Type: Annual/Special
Record Date:  MAY 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 0.35 per Share
4     Approve Stock Dividend Program          For       For          Management
5     Approve Amendment to Guarantee          For       For          Management
      Agreement with Regionales Banks
      (Caisses Regionales de Credit Agricole)
6     Ratify Appointment of Gerard            For       For          Management
      Ouvrier-Buffet as Director
7     Ratify Appointment of Pascal Celerier   For       For          Management
      as Director
8     Elect Daniel Epron as Director          For       For          Management
9     Elect Jean-Pierre Gaillard as Director  For       For          Management
10    Reelect Caroline Catoire as Director    For       For          Management
11    Reelect Laurence Dors as Director       For       For          Management
12    Reelect Francoise Gri as Director       For       For          Management
13    Reelect Jean-Louis Delorme as Director  For       For          Management
14    Reelect Gerard Ouvrier-Buffet as        For       For          Management
      Director
15    Reelect Christian Streiff as Director   For       For          Management
16    Reelect Francois Veverka as Director    For       For          Management
17    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.05
      Million
18    Advisory Vote on Compensation of        For       For          Management
      Jean-Marie Sander, Chairman
19    Advisory Vote on Compensation of        For       For          Management
      Jean-Paul Chifflet, CEO
20    Advisory Vote on Compensation of        For       For          Management
      Jean-Yves Hocher, Bruno de Laage,
      Michel Mathieu and Xavier Musca,
      Vice-CEOs
21    Advisory Vote on the Aggregate          For       For          Management
      Remuneration Granted in 2013 to Senior
      Management, Responsible Officers and
      Regulated Risk-Takers
22    Fix Maximum Variable Compensation       For       For          Management
      Ratio for Executives and Risk Takers
23    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
24    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 3.75 Billion
25    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 750 Million
26    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 750 Million
27    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 24-26, 28-29, 33 and
      34
28    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
29    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 25
      and/or 26
30    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      at EUR 3.75 Billion
31    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 5 Billion
32    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 1 Billion for Bonus Issue
      or Increase in Par Value
33    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
34    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for International Employees
35    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
36    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CSL LTD.

Ticker:       CSL            Security ID:  Q3018U109
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect John Akehurst as Director         For       For          Management
2b    Elect Marie McDonald as Director        For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Up to 25,000       For       For          Management
      Performance Rights to Paul Perreault,
      Managing Director of the Company
5     Approve the Termination Benefits of     For       For          Management
      Brian McNamee


--------------------------------------------------------------------------------

DENSO CORP.

Ticker:       6902           Security ID:  J12075107
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 58
2     Amend Articles To Allow Directors with  For       For          Management
      No Title to Fill Representative
      Director Posts - Streamline Board
      Structure
3.1   Elect Director Kato, Nobuaki            For       For          Management
3.2   Elect Director Kobayashi, Koji          For       For          Management
3.3   Elect Director Miyaki, Masahiko         For       For          Management
3.4   Elect Director Shikamura, Akio          For       For          Management
3.5   Elect Director Maruyama, Haruya         For       For          Management
3.6   Elect Director Shirasaki, Shinji        For       For          Management
3.7   Elect Director Tajima, Akio             For       For          Management
3.8   Elect Director Adachi, Michio           For       For          Management
3.9   Elect Director Wakabayashi, Hiroyuki    For       For          Management
3.10  Elect Director Iwata, Satoshi           For       For          Management
3.11  Elect Director Ito, Masahiko            For       For          Management
3.12  Elect Director Toyoda, Shoichiro        For       For          Management
3.13  Elect Director George Olcott            For       For          Management
3.14  Elect Director Nawa, Takashi            For       For          Management
4     Appoint Statutory Auditor Shimmura,     For       For          Management
      Atsuhiko
5     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
6     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Statutory
      Auditors


--------------------------------------------------------------------------------

DEUTSCHE BANK AG

Ticker:       DBK            Security ID:  D18190898
Meeting Date: MAY 22, 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 0.75 per Share
3     Approve Discharge of Management Board   For       Abstain      Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Abstain      Management
      for Fiscal 2013
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2014
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
8     Fix Maximum Variable Compensation       For       For          Management
      Ratio for Management Board Members to
      200 Percent of Fixed Remuneration
9     Fix Maximum Variable Compensation       For       For          Management
      Ratio for Key Employees to 200 Percent
      of Fixed Remuneration
10    Approve Remuneration of Supervisory     For       For          Management
      Board Committees
11    Approve Creation of EUR 256 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
12    Approve Issuance of Convertible and     For       For          Management
      Warrant-Linked Bonds, Participation
      Certificates, and Other Hybrid Notes
      without Preemptive Rights up to
      Nominal Amount of EUR 12 Billion;
      Approve EUR 256 Million Pool of
      Capital to Guarantee Conversion Rights
13    Authorize Issuance of Participation     For       For          Management
      Certificates and Other Hybrid Notes up
      to Aggregate Nominal Value of EUR 12
      Billion
14    Approve Affiliation Agreements with     For       For          Management
      Subsidiary Deutsche Immobilien Leasing
      GmbH
15    Approve Affiliation Agreements with     For       For          Management
      Subsidiary Deutsche Bank (Europe) GmbH


--------------------------------------------------------------------------------

DIAGEO PLC

Ticker:       DGE            Security ID:  G42089113
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Peggy Bruzelius as Director    For       For          Management
5     Re-elect Laurence Danon as Director     For       For          Management
6     Re-elect Lord Davies as Director        For       For          Management
7     Re-elect Ho KwonPing as Director        For       For          Management
8     Re-elect Betsy Holden as Director       For       For          Management
9     Re-elect Dr Franz Humer as Director     For       For          Management
10    Re-elect Deirdre Mahlan as Director     For       For          Management
11    Re-elect Ivan Menezes as Director       For       For          Management
12    Re-elect Philip Scott as Director       For       For          Management
13    Appoint KPMG LLP as Auditors            For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

EAST JAPAN RAILWAY CO.

Ticker:       9020           Security ID:  J1257M109
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 60
2.1   Elect Director Seino, Satoshi           For       For          Management
2.2   Elect Director Ogata, Masaki            For       For          Management
2.3   Elect Director Tomita, Tetsuro          For       For          Management
2.4   Elect Director Fukasawa, Yuuji          For       For          Management
2.5   Elect Director Yagishita, Naomichi      For       For          Management
2.6   Elect Director Morimoto, Yuuji          For       For          Management
2.7   Elect Director Haraguchi, Tsukasa       For       For          Management
2.8   Elect Director Kawanobe, Osamu          For       For          Management
2.9   Elect Director Ichinose, Toshiro        For       For          Management
2.10  Elect Director Sawamoto, Takashi        For       For          Management
2.11  Elect Director Nakai, Masahiko          For       For          Management
2.12  Elect Director Umehara, Yasuyoshi       For       For          Management
2.13  Elect Director Takahashi, Makoto        For       For          Management
2.14  Elect Director Fukuda, Yasushi          For       For          Management
2.15  Elect Director Nishiyama, Takao         For       For          Management
2.16  Elect Director Eto, Takashi             For       For          Management
2.17  Elect Director Sasaki, Takeshi          For       For          Management
2.18  Elect Director Hamaguchi, Tomokazu      For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
4     Amend Articles to Allow Shareholder     Against   Against      Shareholder
      Meeting Resolutions on Business Plans
      Related to Tohoku Earthquake
      Reconstruction
5     Create Damaged Railroad Reconstruction  Against   Against      Shareholder
      Committee
6     Amend Articles to Allow Proposals on    Against   Against      Shareholder
      Compliance Matters at Shareholder
      Meetings
7     Create Compliance Committee             Against   Against      Shareholder
8     Amend Articles to Require Disclosure    Against   Against      Shareholder
      of Top Five Individual Director
      Compensation in Proxy Materials
9     Amend Articles to Require At Least      Against   Against      Shareholder
      Three Outsiders on Board of Directors
10.1  Remove Chairman Satoshi Seino from the  Against   Against      Shareholder
      Board of Directors
10.2  Remove Vice Chairman Masaki Ogata from  Against   Against      Shareholder
      the Board of Directors
10.3  Remove Representative Director and      Against   Against      Shareholder
      President Tetsuro Tomita from the
      Board of Directors
10.4  Remove Representative Director and      Against   Against      Shareholder
      Vice President Yuuji Fukasawa from the
      Board of Directors
10.5  Remove Executive Director Yuuji         Against   Against      Shareholder
      Morimoto from the Board of Directors
11    Reduce Director and Statutory Auditor   Against   Against      Shareholder
      Compensation by 20 Percent
12    Approve Alternate Income Allocation to  Against   Against      Shareholder
      Establish Reserves for Disaster
      Recovery Fund for the Tohoku
      Earthquake and for Consolidation of
      Local Rail Lines


--------------------------------------------------------------------------------

ESSILOR INTERNATIONAL

Ticker:       EI             Security ID:  F31668100
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     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.94 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Philippe Alfroid as Director    For       For          Management
6     Reelect Yi He as Director               For       For          Management
7     Reelect Maurice Marchand-Tonel as       For       For          Management
      Director
8     Reelect Aicha Mokdahi as Director       For       For          Management
9     Reelect Michel Rose as Director         For       For          Management
10    Reelect Hubert Sagnieres as Director    For       For          Management
11    Advisory Vote on Compensation of        For       For          Management
      Hubert Sagnieres, Chairman and CEO
12    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 580,000
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 Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to One Third of
      the Issued Capital
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 10 Percent of
      Issued Share Capital
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
20    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for up to 10
      Percent of Issued Capital Per Year for
      Qualified Investors or Restricted
      Number of Investors , up to Aggregate
      Nominal Amount of EUR 1.2 Billion
21    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 17
      and/or 20
22    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      under Items 17 to 21 at 10 Percent of
      Issued Share Capital
23    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 500 Million for Bonus
      Issue or Increase in Par Value
24    Amend Article 14 of Bylaws Re:          For       For          Management
      Directors' Length of Mandate
25    Insert New Article 12.4 of Bylaws Re:   For       For          Management
      Appointment of Employee Representatives
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EXPERIAN PLC

Ticker:       EXPN           Security ID:  G32655105
Meeting Date: JUL 17, 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     Approve Remuneration Report             For       For          Management
3     Elect Deirdre Mahlan as Director        For       For          Management
4     Elect George Rose as Director           For       For          Management
5     Re-elect Fabiola Arredondo as Director  For       For          Management
6     Re-elect Chris Callero as Director      For       For          Management
7     Re-elect Brian Cassin as Director       For       For          Management
8     Re-elect Roger Davis as Director        For       For          Management
9     Re-elect Alan Jebson as Director        For       For          Management
10    Re-elect Sir John Peace as Director     For       For          Management
11    Re-elect Don Robert as Director         For       For          Management
12    Re-elect Sir Alan Rudge as Director     For       For          Management
13    Re-elect Judith Sprieser as Director    For       For          Management
14    Re-elect Paul Walker as Director        For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

FANUC CORP.

Ticker:       6954           Security ID:  J13440102
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 93.26
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Inaba, Yoshiharu         For       For          Management
3.2   Elect Director Yamaguchi, Kenji         For       For          Management
3.3   Elect Director Uchida, Hiroyuki         For       For          Management
3.4   Elect Director Gonda, Yoshihiro         For       For          Management
3.5   Elect Director Inaba, Kiyonori          For       For          Management
3.6   Elect Director Matsubara, Shunsuke      For       For          Management
3.7   Elect Director Noda, Hiroshi            For       For          Management
3.8   Elect Director Kohari, Katsuo           For       For          Management
3.9   Elect Director Okada, Toshiya           For       For          Management
3.10  Elect Director Richard E. Schneider     For       For          Management
3.11  Elect Director Olaf C. Gehrels          For       For          Management
3.12  Elect Director Ono, Masato              For       For          Management
4     Appoint Statutory Auditor Sumikawa,     For       For          Management
      Masaharu
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Statutory
      Auditors


--------------------------------------------------------------------------------

FAST RETAILING

Ticker:       9983           Security ID:  J1346E100
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  AUG 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yanai, Tadashi           For       For          Management
1.2   Elect Director Hambayashi, Toru         For       For          Management
1.3   Elect Director Hattori, Nobumichi       For       For          Management
1.4   Elect Director Murayama, Toru           For       For          Management
1.5   Elect Director Shintaku, Masaaki        For       For          Management
1.6   Elect Director Nawa, Takashi            For       For          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       Abstain      Management
      Partner for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Abstain      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


--------------------------------------------------------------------------------

GIVAUDAN SA

Ticker:       GIVN           Security ID:  H3238Q102
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
      (Non-Binding)
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 47.00 per Share
4     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
5.1   Amend Articles Re: Removal of           For       For          Management
      Registration and Voting Rights
      Restrictions
5.2   Amend Articles Re: Convening AGM        For       For          Management
5.3   Amend Articles Re: Implementation of    For       For          Management
      Ordinance Against Excessive
      Remuneration at Listed Companies
6.1.1 Reelect Juerg Witmer as Director        For       For          Management
6.1.2 Reelect Andre Hoffmann as Director      For       For          Management
6.1.3 Reelect Lilian Biner as Director        For       For          Management
6.1.4 Reelect Peter Kappeler as Director      For       For          Management
6.1.5 Reelect Thomas Rufer as Director        For       For          Management
6.1.6 Reelect Nabil Sakkab as Director        For       For          Management
6.2.1 Elect Werner Bauer as Director          For       For          Management
6.2.2 Elect Calvin Greider as Director        For       For          Management
6.3   Elect Juerg Witmer as Board Chairman    For       For          Management
6.4.1 Elect Andre Hoffmann as Member of the   For       For          Management
      Remuneration Committee
6.4.2 Elect Peter Kappeler as Member of the   For       For          Management
      Remuneration Committee
6.4.3 Elect Werner Bauer as Member of the     For       For          Management
      Remuneration Committee
6.5   Designate Manuel Isler as Independent   For       For          Management
      Proxy
6.6   Ratify Deloitte SA as Auditors          For       For          Management
7.1   Approve Remuneration of Directors       For       For          Management
      Until the 2015 AGM in the Amount of
      CHF 3 Million (Non-Binding)
7.2.1 Approve 2013 Short-Term Variable        For       For          Management
      Compensation for the Executive
      Committee in the Amount of CHF 3
      Million (Non-Binding)
7.2.2 Approve Fixed and Long-Term Variable    For       For          Management
      Compensation for the Executive
      Committee for the 2014 Financial Year
      in the Amount of CHF 15.5 Million
      (Non-Binding


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  G3910J112
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Re-elect Sir Christopher Gent as        For       For          Management
      Director
5     Re-elect Sir Andrew Witty as Director   For       For          Management
6     Re-elect Sir Roy Anderson as Director   For       For          Management
7     Re-elect Dr Stephanie Burns as Director For       For          Management
8     Re-elect Stacey Cartwright as Director  For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Judy Lewent as Director        For       For          Management
12    Re-elect Sir Deryck Maughan as Director For       For          Management
13    Re-elect Dr Daniel Podolsky as Director For       For          Management
14    Re-elect Dr Moncef Slaoui as Director   For       For          Management
15    Re-elect Tom de Swaan as Director       For       For          Management
16    Re-elect Jing Ulrich as Director        For       For          Management
17    Re-elect Hans Wijers as Director        For       For          Management
18    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
19    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          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
      Shares
24    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HEIDELBERGCEMENT AG

Ticker:       HEI            Security ID:  D31709104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.60 per Share
3a    Approve  Discharge of Management Board  For       Abstain      Management
      Member Bernd Scheifele for Fiscal 2013
3b    Approve  Discharge of Management Board  For       Abstain      Management
      Member Dominik von Achten for Fiscal
      2013
3c    Approve  Discharge of Management Board  For       Abstain      Management
      Member Daniel Gauthier for Fiscal 2013
3d    Approve  Discharge of Management Board  For       Abstain      Management
      Member Andreas Kern for Fiscal 2013
3e    Approve  Discharge of Management Board  For       Abstain      Management
      Member Lorenz Naeger for Fiscal 2013
3f    Approve  Discharge of Management Board  For       Abstain      Management
      Member Albert Scheuer for Fiscal 2013
4a    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Fritz-Juergen Heckmann for
      Fiscal 2013
4b    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Heinz Schmitt for Fiscal 2013
4c    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Robert Feiger for Fiscal 2013
4d    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Josef Heumann for Fiscal 2013
4e    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Max Kley for Fiscal 2013
4f    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Hans Kraut for Fiscal 2013
4g    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Ludwig Merckle for Fiscal 2013
4h    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Tobias Merckle for Fiscal 2013
4i    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member allan Murray for Fiscal 2013
4j    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Werner Schraeder for Fiscal 2013
4k    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Frank-Dirk Steininger for
      Fiscal 2013
4l    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Marion Weissenberger-Eiblfor
      Fiscal 2013
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2014
6.1   Elect Fritz-Juergen Heckmann to the     For       For          Management
      Supervisory Board
6.2   Elect Ludwig Merckle to the             For       For          Management
      Supervisory Board
6.3   Elect Tobias Merckle to the             For       For          Management
      Supervisory Board
6.4   Elect Alan Murray to the Supervisory    For       For          Management
      Board
6.5   Elect Dr. Juergen Schneider to the      For       For          Management
      Supervisory Board
6.6   Elect Marion Weissenberger-Eibl to the  For       For          Management
      Supervisory Board
7     Approve Remuneration System for         For       For          Management
      Management Board Members
8     Amend Affiliation Agreements with       For       For          Management
      Subsidiaries


--------------------------------------------------------------------------------

HEXAGON AB

Ticker:       HEXA B         Security ID:  W40063104
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAY 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8a    Receive Financial Statements and        None      None         Management
      Statutory Reports
8b    Receive Auditor's Report on             None      None         Management
      Application of Guidelines for
      Remuneration for Executive Management
8c    Receive Presentation of Board Proposal  None      None         Management
      of Dividend
9a    Accept Financial Statements and         For       For          Management
      Statutory Reports
9b    Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.31 Per Share
9c    Approve Discharge of Board and          For       Abstain      Management
      President
10    Determine Number of Members (6) and     For       For          Management
      Deputy Members (0) of Board
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1,000,000 for the
      Chairman and SEK 475,000 for Other
      Members; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
12    Reelect Melker Schorling (Chairman),    For       For          Management
      Ola Rollen, Gun Nilsson, Ulrik
      Svensson, Ulrika Francke, and Jill
      Smith as Directors; Ratify Ernst &
      Young as Auditors
13    Reelect Mikael Ekdahl, Jan Andersson,   For       For          Management
      Anders Oscarsson, and Bengt Belfrage
      as Members of Nominating Committee
14    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
15    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

HSBC HOLDINGS PLC

Ticker:       HSBA           Security ID:  G4634U169
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAY 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Variable Pay Cap                For       For          Management
5(a)  Elect Kathleen Casey as Director        For       For          Management
5(b)  Elect Sir Jonathan Evans as Director    For       For          Management
5(c)  Elect Marc Moses as Director            For       For          Management
5(d)  Elect Jonathan Symonds as Director      For       For          Management
5(e)  Re-elect Safra Catz as Director         For       For          Management
5(f)  Re-elect Laura Cha as Director          For       For          Management
5(g)  Re-elect Marvin Cheung as Director      For       For          Management
5(h)  Re-elect Joachim Faber as Director      For       For          Management
5(i)  Re-elect Rona Fairhead as Director      For       For          Management
5(j)  Re-elect Renato Fassbind as Director    For       For          Management
5(k)  Re-elect Douglas Flint as Director      For       For          Management
5(l)  Re-elect Stuart Gulliver as Director    For       For          Management
5(m)  Re-elect Sam Laidlaw as Director        For       For          Management
5(n)  Re-elect John Lipsky as Director        For       For          Management
5(o)  Re-elect Rachel Lomax as Director       For       For          Management
5(p)  Re-elect Iain Mackay as Director        For       For          Management
5(q)  Re-elect Sir Simon Robertson as         For       For          Management
      Director
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
7     Authorise the Group Audit Committee to  For       For          Management
      Fix Remuneration of Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Directors to Allot Any        For       For          Management
      Repurchased Shares
11    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Relation to
      Contingent Convertible Securities
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to
      Contingent Convertible Securities
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ICICI BANK LIMITED

Ticker:       532174         Security ID:  Y38575109
Meeting Date: JUN 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Preference Shares   For       For          Management
3     Approve Dividend of INR 23.00 Per       For       For          Management
      Equity Share
4     Reelect K. Ramkumar as Director         For       For          Management
5     Approve BSR & Co. LLP as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
7     Elect V.K. Sharma as Independent        For       For          Management
      Non-Executive Director
8     Approve Reappointment and Remuneration  For       For          Management
      of R. Sabharwal as Executive Director
9     Amend Articles of Association           For       For          Management
10    Approve Increase in Borrowing Powers    For       For          Management
11    Approve Issuance of Debt Securities     For       For          Management


--------------------------------------------------------------------------------

ING GROEP NV

Ticker:       INGA           Security ID:  N4578E413
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Announcements          None      None         Management
2a    Receive Report of Management Board      None      None         Management
      (Non-Voting)
2b    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2c    Discuss Remuneration Report             None      None         Management
2d    Approve Amendments to Remuneration      For       For          Management
      Policy for Management Board Members
2e    Adopt Financial Statements              For       For          Management
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4a    Discussion on Company's Corporate       None      None         Management
      Governance Structure
4b    Increase Share Capital by EUR 13        For       For          Management
      Billion by Reduction in Share Premium
      Reserve and Increase Nominal per Share
4c    Decrease Share Capital by EUR 13        For       For          Management
      Billion by Reduction in Nominal Value
      per Share and With Repayment of
      Capital in Kind to Shareholders
4d    Amend Articles Re: Representation of    For       For          Management
      the Board
5     Receive Announcements on Sustainability None      None         Management
6a    Approve Discharge of Management Board   For       Abstain      Management
6b    Approve Discharge of Supervisory Board  For       Abstain      Management
7     Elect Eric Boyer de la Giroday to       For       For          Management
      Supervisory Board
8a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
8b    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital in
      Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
9a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital in
      Connection with a Major Capital
      Restructuring
10    Other Business (Non-Voting) and Closing None      None         Management


--------------------------------------------------------------------------------

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

Ticker:       IAG            Security ID:  E67674106
Meeting Date: SEP 25, 2013   Meeting Type: Special
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Purchase of 18 Boeing 787       For       For          Management
      Aircraft by British Airways plc
2     Approve Purchase of 18 Airbus A350      For       For          Management
      Aircraft by British Airways plc
3     Approve Purchase of 30 Airbus A320ceo   For       For          Management
      Aircraft and 32 Airbus A320neo
      Aircraft by Vueling Airlines S.A.
4     Elect Enrique Dupuy de Lome Chavarri    For       For          Management
      as Director
5     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

Ticker:       IAG            Security ID:  E67674106
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  JUN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Directors          For       Abstain      Management
4a    Reappoint Ernst & Young as Auditors     For       For          Management
4b    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Amend Article 36 of the Corporate       For       For          Management
      Bylaws
6a    Re-elect Antonio Vazquez Romero as      For       For          Management
      Director
6b    Re-elect Sir Martin Broughton as        For       For          Management
      Director
6c    Re-elect William Walsh as Director      For       For          Management
6d    Re-elect Cesar Alierta Izuel as         For       For          Management
      Director
6e    Re-elect Patrick Cescau as Director     For       For          Management
6f    Re-elect Enrique Dupuy de Lome as       For       For          Management
      Director
6g    Re-elect Baroness Kingsmill as Director For       For          Management
6h    Re-elect James Lawrence as Director     For       For          Management
6i    Re-elect Jose Pedro Perez-Llorca as     For       For          Management
      Director
6j    Re-elect Kieran Poynter as Director     For       For          Management
6k    Re-elect Alberto Terol Esteban as       For       For          Management
      Director
6l    Ratify Appointment by Co-option and     For       For          Management
      Elect Dame Marjorie Scardino as
      Director
6m    Ratify Appointment by Co-option and     For       For          Management
      Elect Maria Fernanda Mejia Campuzano
      as Director
7     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issuance of Securities        For       For          Management
      Including Warrants Convertible Into
      and/or Exchangeable for Shares with
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Issuance of Bonds or Simple   For       For          Management
      Debentures and Other Debt Securities
12    Apply the Spanish Consolidation Tax     For       For          Management
      Regime
13    Approve Remuneration Report             For       For          Management
14    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

INTESA SANPAOLO SPA

Ticker:       ISP            Security ID:  T55067101
Meeting Date: MAY 08, 2014   Meeting Type: Annual/Special
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income through    For       For          Management
      Partial Distribution of Reserves
2a    Approve Remuneration Report             For       For          Management
2b    Approve Leveraged Employee              For       For          Management
      Co-Investment Plan 2014
2c    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
1     Amend Company Bylaws Re: Article 5      For       For          Management
      (Equity-Plan Related)
2     Approve Equity Plan Financing           For       For          Management


--------------------------------------------------------------------------------

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       For          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
      Shares
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


--------------------------------------------------------------------------------

LINDE AG

Ticker:       LIN            Security ID:  D50348107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.00 per Share
3     Approve Discharge of Management Board   For       Abstain      Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Abstain      Management
      for Fiscal 2013
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2014


--------------------------------------------------------------------------------

LUXOTTICA GROUP S.P.A.

Ticker:       LUX            Security ID:  T6444Z110
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

MAZDA MOTOR CORP.

Ticker:       7261           Security ID:  J41551102
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 1
2     Approve 5 into 1 Reverse Stock Split    For       For          Management
3     Amend Articles To Update Authorized     For       For          Management
      Capital to Reflect Reverse Stock Split
      - Reduce Share Trading Unit
4.1   Elect Director Kanai, Seita             For       For          Management
4.2   Elect Director Kogai, Masamichi         For       For          Management
4.3   Elect Director Marumoto, Akira          For       For          Management
5     Appoint Statutory Auditor Kawamura,     For       For          Management
      Hirofumi


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

MITSUBISHI ESTATE CO LTD

Ticker:       8802           Security ID:  J43916113
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Kimura, Keiji            For       For          Management
2.2   Elect Director Sugiyama, Hirotaka       For       For          Management
2.3   Elect Director Yanagisawa, Yutaka       For       For          Management
2.4   Elect Director Kazama, Toshihiko        For       For          Management
2.5   Elect Director Kato, Jo                 For       For          Management
2.6   Elect Director Aiba, Naoto              For       For          Management
2.7   Elect Director Ono, Masamichi           For       For          Management
2.8   Elect Director Okusa, Toru              For       For          Management
2.9   Elect Director Tanisawa, Junichi        For       For          Management
2.10  Elect Director Matsuhashi, Isao         For       For          Management
2.11  Elect Director Tokiwa, Fumikatsu        For       For          Management
2.12  Elect Director Gomi, Yasumasa           For       For          Management
2.13  Elect Director Tomioka, Shuu            For       For          Management
3     Appoint Statutory Auditor Matsuo, Kenji For       For          Management


--------------------------------------------------------------------------------

MITSUBISHI HEAVY INDUSTRIES, LTD.

Ticker:       7011           Security ID:  J44002129
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 4
2.1   Elect Director Omiya, Hideaki           For       For          Management
2.2   Elect Director Miyanaga, Shunichi       For       For          Management
2.3   Elect Director Maekawa, Atsushi         For       For          Management
2.4   Elect Director Kujirai, Yoichi          For       For          Management
2.5   Elect Director Mizutani, Hisakazu       For       For          Management
2.6   Elect Director Nojima, Tatsuhiko        For       For          Management
2.7   Elect Director Funato, Takashi          For       For          Management
2.8   Elect Director Kodama, Toshio           For       For          Management
2.9   Elect Director Kimura, Kazuaki          For       For          Management
2.10  Elect Director Kojima, Yorihiko         For       Abstain      Management
2.11  Elect Director Christina Ahmadjian      For       For          Management
2.12  Elect Director Tsuda, Hiroki            For       For          Management


--------------------------------------------------------------------------------

MITSUBISHI UFJ FINANCIAL GROUP

Ticker:       8306           Security ID:  J44497105
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 9
2.1   Elect Director Sono, Kiyoshi            For       For          Management
2.2   Elect Director Wakabayashi, Tatsuo      For       For          Management
2.3   Elect Director Hirano, Nobuyuki         For       For          Management
2.4   Elect Director Tanaka, Masaaki          For       For          Management
2.5   Elect Director Yuuki, Taihei            For       For          Management
2.6   Elect Director Kagawa, Akihiko          For       For          Management
2.7   Elect Director Kuroda, Tadashi          For       For          Management
2.8   Elect Director Nagaoka, Takashi         For       For          Management
2.9   Elect Director Okamoto, Junichi         For       For          Management
2.10  Elect Director Noguchi, Hiroyuki        For       For          Management
2.11  Elect Director Okuda, Tsutomu           For       For          Management
2.12  Elect Director Araki, Ryuuji            For       For          Management
2.13  Elect Director Okamoto, Kunie           For       For          Management
2.14  Elect Director Kawamoto, Yuuko          For       For          Management
2.15  Elect Director Matsuyama, Haruka        For       For          Management
3     Appoint Statutory Auditor Sato,         For       For          Management
      Yukihiro
4     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors


--------------------------------------------------------------------------------

MITSUI FUDOSAN CO. LTD.

Ticker:       8801           Security ID:  J4509L101
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 11
2     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

MURATA MANUFACTURING CO. LTD.

Ticker:       6981           Security ID:  J46840104
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 70
2.1   Elect Director Fujita, Yoshitaka        For       For          Management
2.2   Elect Director Yoshihara, Hiroaki       For       For          Management
3     Appoint Statutory Auditor Toyoda,       For       For          Management
      Masakazu


--------------------------------------------------------------------------------

NATIONAL GRID PLC

Ticker:       NG.            Security ID:  G6375K151
Meeting Date: JUL 29, 2013   Meeting Type: Annual
Record Date:  JUL 27, 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     Re-elect Sir Peter Gershon as Director  For       For          Management
4     Re-elect Steve Holliday as Director     For       For          Management
5     Re-elect Andrew Bonfield as Director    For       For          Management
6     Re-elect Tom King as Director           For       For          Management
7     Re-elect Nick Winser as Director        For       For          Management
8     Re-elect Philip Aiken as Director       For       For          Management
9     Re-elect Nora Brownell as Director      For       For          Management
10    Elect Jonathan Dawson as Director       For       For          Management
11    Re-elect Paul Golby as Director         For       For          Management
12    Re-elect Ruth Kelly as Director         For       For          Management
13    Re-elect Maria Richter as Director      For       For          Management
14    Elect Mark Williamson as Director       For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Approve Remuneration Report             For       For          Management
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
      Shares
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NESTLE SA

Ticker:       NESN           Security ID:  H57312649
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
      (Non-Binding)
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.15 per Share
4     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
5.1a  Reelect Peter Brabeck-Letmathe as       For       For          Management
      Director
5.1b  Reelect Paul Bulcke as Director         For       For          Management
5.1c  Reelect Andreas Koopmann as Director    For       For          Management
5.1d  Reelect Rolf Haenggi as Director        For       For          Management
5.1e  Reelect Beat Hess as Director           For       For          Management
5.1f  Reelect Daniel Borel as Director        For       For          Management
5.1g  Reelect Steven Hoch as Director         For       For          Management
5.1h  Reelect Naina Lal Kidwai as Director    For       For          Management
5.1i  Reelect Titia de Lange as Director      For       For          Management
5.1j  Reelect Jean-Pierre Roth as Director    For       For          Management
5.1k  Reelect Ann Veneman as Director         For       For          Management
5.1l  Reelect Henri de Castries as Director   For       For          Management
5.1m  Reelect Eva Cheng as Director           For       For          Management
5.2   Elect Peter Brabeck-Letmathe as Board   For       For          Management
      Chairman
5.3.1 Appoint Beat Hess as Member of the      For       For          Management
      Compensation Committee
5.3.2 Appoint Daniel Borel as Member of the   For       For          Management
      Compensation Committee
5.3.3 Appoint Andreas Koopmann as Member of   For       For          Management
      the Compensation Committee
5.3.4 Appoint Jean-Pierre Roth as Member of   For       For          Management
      the Compensation Committee
5.4   Ratify KMPG SA as Auditors              For       For          Management
5.5   Designate Hartmann Dreyer as            For       For          Management
      Independent Proxy


--------------------------------------------------------------------------------

PERSIMMON PLC

Ticker:       PSN            Security ID:  G70202109
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  APR 14, 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     Re-elect Nicholas Wrigley as Director   For       For          Management
5     Re-elect Jeffrey Fairburn as Director   For       For          Management
6     Re-elect Michael Killoran as Director   For       For          Management
7     Re-elect Nigel Greenaway as Director    For       For          Management
8     Elect David Jenkinson as Director       For       For          Management
9     Re-elect Richard Pennycook as Director  For       For          Management
10    Re-elect Jonathan Davie as Director     For       For          Management
11    Re-elect Mark Preston as Director       For       For          Management
12    Re-elect Marion Sears as Director       For       For          Management
13    Appoint KPMG LLP as Auditors and        For       For          Management
      Authorise Their Remuneration
14    Approve Return of Cash to Shareholders  For       For          Management
15    Approve Purchase of Two Properties by   For       For          Management
      Nigel Greenaway
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

POWER GRID CORPORATION OF INDIA LTD

Ticker:       532898         Security ID:  Y7028N105
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 1.61    For       For          Management
      Per Share and Approve Final Dividend
      of INR 1.14 Per Share
3     Reappoint S. Saraf as Director          For       For          Management
4     Reappoint R. Sinha as Director          For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Appoint R.K. Gupta as Director          For       For          Management
7     Appoint K. Ramalingan as Director       For       For          Management
8     Appoint R. Krishnamoorthy as Director   For       For          Management
9     Appoint A.K. Mittal as Director         For       For          Management
10    Appoint M. Shah as Director             For       For          Management
11    Appoint R.P. Singh as Director          For       For          Management
12    Appoint R.P. Sasmal as Director         For       For          Management
13    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

POWER GRID CORPORATION OF INDIA LTD

Ticker:       532898         Security ID:  Y7028N105
Meeting Date: DEC 23, 2013   Meeting Type: Special
Record Date:  NOV 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers    For       For          Management
      and Pledging of Assets for Debt
2     Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings


--------------------------------------------------------------------------------

PRUDENTIAL PLC

Ticker:       PRU            Security ID:  G72899100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Pierre-Olivier Bouee as Director  For       For          Management
6     Elect Jacqueline Hunt as Director       For       For          Management
7     Elect Anthony Nightingale as Director   For       For          Management
8     Elect Alice Schroeder as Director       For       For          Management
9     Re-elect Sir Howard Davies as Director  For       For          Management
10    Re-elect Ann Godbehere as Director      For       For          Management
11    Re-elect Alexander Johnston as Director For       For          Management
12    Re-elect Paul Manduca as Director       For       For          Management
13    Re-elect Michael McLintock as Director  For       For          Management
14    Re-elect Kaikhushru Nargolwala as       For       For          Management
      Director
15    Re-elect Nicolaos Nicandrou as Director For       For          Management
16    Re-elect Philip Remnant as Director     For       For          Management
17    Re-elect Barry Stowe as Director        For       For          Management
18    Re-elect Tidjane Thiam as Director      For       For          Management
19    Re-elect Lord Turnbull as Director      For       For          Management
20    Re-elect Michael Wells as Director      For       For          Management
21    Appoint KPMG LLP as Auditors            For       For          Management
22    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
23    Authorise EU Political Donations and    For       For          Management
      Expenditure
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights to Include
      Repurchased Shares
26    Authorise Issue of Preference Shares    For       For          Management
27    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
28    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
29    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

RAKUTEN INC.

Ticker:       4755           Security ID:  J64264104
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Expand Board          For       For          Management
      Eligibility
2.1   Elect Director Mikitani, Hiroshi        For       For          Management
2.2   Elect Director Kunishige, Atsushi       For       For          Management
2.3   Elect Director Yamada, Yoshihisa        For       For          Management
2.4   Elect Director Kobayashi, Masatada      For       For          Management
2.5   Elect Director Shimada, Toru            For       For          Management
2.6   Elect Director Sugihara, Akio           For       For          Management
2.7   Elect Director Takeda, Kazunori         For       For          Management
2.8   Elect Director Hyakuno, Kentaro         For       For          Management
2.9   Elect Director Yasutake, Hiroaki        For       For          Management
2.10  Elect Director Charles B. Baxter        For       For          Management
2.11  Elect Director Kusano, Koichi           For       For          Management
2.12  Elect Director Kutaragi, Ken            For       For          Management
2.13  Elect Director Joshua G. James          For       For          Management
2.14  Elect Director Fukino, Hiroshi          For       For          Management
2.15  Elect Director Murai, Jun               For       For          Management
2.16  Elect Director Hosaka, Masayuki         For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Takahashi, Hiroshi
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

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       For          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
      Shares
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
      Share
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


--------------------------------------------------------------------------------

SAP AG

Ticker:       SAP            Security ID:  D66992104
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 1.00 per Share
3     Approve Discharge of Management Board   For       Abstain      Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Abstain      Management
      for Fiscal 2013
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2014
6a    Amend Affiliation Agreements with       For       For          Management
      Subsidiary SAP Erste Beteiligungs- und
      Vermoegensverwaltungs GmbH
6b    Amend Affiliation Agreements with       For       For          Management
      Subsidiary SAP Zweite Beteiligungs-
      und Vermoegensverwaltungs GmbH
7     Approve Affiliation Agreements with     For       For          Management
      Subsidiary SAP Ventures Investment GmbH
8a    Change of Corporate Form to Societas    For       For          Management
      Europaea (SE)
8b.1  Elect Hasso Plattner to the             For       For          Management
      Supervisory Board
8b.2  Elect Pekka Ala-Pietilae to the         For       For          Management
      Supervisory Board
8b.3  Elect Anja Feldmann to the Supervisory  For       For          Management
      Board
8b.4  Elect Wilhelm Haarmann to the           For       For          Management
      Supervisory Board
8b 5  Elect Bernard Liautaud to the           For       For          Management
      Supervisory Board
8b.6  Elect Hartmut Mehdorn to the            For       For          Management
      Supervisory Board
8b.7  Elect Erhard Schipporeit to the         For       For          Management
      Supervisory Board
8b.8  Elect Hagemann Snabe to the             For       For          Management
      Supervisory Board
8b.9  Elect Klaus Wucherer to the             For       For          Management
      Supervisory Board


--------------------------------------------------------------------------------

SCHNEIDER ELECTRIC SA

Ticker:       SU             Security ID:  F86921107
Meeting Date: MAY 06, 2014   Meeting Type: Annual/Special
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 1.87 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Severance Payment Agreement     For       For          Management
      and Additional Pension Scheme
      Agreement with Jean-Pascal Tricoire
6     Approve Severance Payment Agreement     For       For          Management
      and Additional Pension Scheme
      Agreement with Emmanuel Babeau
7     Advisory Vote on Compensation of        For       For          Management
      Jean-Pascal Tricoire
8     Advisory Vote on Compensation of        For       For          Management
      Emmanuel Babeau
9     Elect Linda Knoll as Director           For       For          Management
10    Reelect Noel Forgeard as Director       For       For          Management
11    Reelect Willy Kissling as Director      For       For          Management
12    Reelect Cathy Kopp as Director          For       For          Management
13    Reelect Henri Lachmann as Director      For       For          Management
14    Reelect Richard Thoman as Director      For       For          Management
15    Ratify Appointment of Jeong Kim as      For       For          Management
      Director
16    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
17    Approve Change of Corporate Form to     For       For          Management
      Societas Europaea (SE)
18    Change Company Name to Schneider        For       For          Management
      Electric SE and Amend Bylaws
      Accordingly, Pursuant to Item Above
19    Amend Articles 1 and 3 of Bylaws Re:    For       For          Management
      Change of Corporate Form
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
21    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for International Subsidiaries
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
23    Elect Lone Fonss Schroder as Director   For       For          Management


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

SUBSEA 7 S.A.

Ticker:       SUBC           Security ID:  L8882U106
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
2     Approve Financial Statements            For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements
4     Approve Allocation of Income and        For       For          Management
      Dividends of NOK 3.60 per Common Share
5     Approve Discharge of Directors          For       Abstain      Management
6     Appoint Ernst & Young as Auditor        For       For          Management
7     Reelect Kristian Siem as Director       For       For          Management
8     Reelect Peter Mason as Senior           For       For          Management
      Independent Director
9     Reelect Eystein Eriksrud as Director    For       For          Management
10    Reelect Jean Cahuzac as Director        For       For          Management
11    Reelect Robert Long as Independent      For       For          Management
      Director


--------------------------------------------------------------------------------

SUMITOMO MITSUI FINANCIAL GROUP, INC.

Ticker:       8316           Security ID:  J7771X109
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 65
2.1   Elect Director Miyata, Koichi           For       For          Management
2.2   Elect Director Kurumatani, Nobuaki      For       For          Management
2.3   Elect Director Inoue, Atsuhiko          For       For          Management
2.4   Elect Director Ota, Jun                 For       For          Management
2.5   Elect Director Yokoyama, Yoshinori      For       For          Management
3     Appoint Statutory Auditor Nakao,        For       For          Management
      Kazuhiko


--------------------------------------------------------------------------------

SVENSKA CELLULOSA AB (SCA)

Ticker:       SCA B          Security ID:  W90152120
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Approve Agenda of Meeting               For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive Review by Chairman and CEO      None      None         Management
8a    Accept Financial Statements and         For       For          Management
      Statutory Reports
8b    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 4.75 Per Share
8c    Approve Discharge of Board and          For       Abstain      Management
      President
9     Determine Number of Members (9) and     For       For          Management
      Deputy Members (0) of Board
10    Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors (0)
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 2.1 Million for
      Chairman, and SEK 700,000 for
      Non-Executive Directors; Approve
      Remuneration for Committee Work;
      Approve Remuneration of Auditors
12    Reelect Par Boman, Rolf Borjesson, Jan  For       For          Management
      Johansson, Leif Johansson, Sverker
      Martin-Lof (Chairman), Bert Nordberg,
      Anders Nyren, Louise Svanberg, and
      Barbara Thoralfsson as Directors
13    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
14    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SWATCH GROUP AG

Ticker:       UHR            Security ID:  H83949141
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 1.50 per Registered
      Share and CHF 7.50 per Bearer Share
4.1   Reelect Nayla Hayek as Director         For       For          Management
4.2   Reelect Esther Grether as Director      For       For          Management
4.3   Reelect Ernst Tanner as Director        For       For          Management
4.4   Reelect Georges N. Hayek as Director    For       For          Management
4.5   Reelect Claude Nicollier as Director    For       For          Management
4.6   Reelect Jean-Pierre Roth as Director    For       For          Management
4.7   Reelect Nayla Hayek as Board Chairman   For       For          Management
5.1   Appoint Nayla Hayek as Member of the    For       For          Management
      Compensation Committee
5.2   Appoint Esther Grether as Member of     For       For          Management
      the Compensation Committee
5.3   Appoint Ernst Tanner as Member of the   For       For          Management
      Compensation Committee
5.4   Appoint Georges N. Hayek as Member of   For       For          Management
      the Compensation Committee
5.5   Appoint Claude Nicollier as Member of   For       For          Management
      the Compensation Committee
5.6   Appoint Jean-Pierre Roth as Member of   For       For          Management
      the Compensation Committee
6     Designate Bernhard Lehmann as           For       For          Management
      Independent Proxy
7     Ratify PricewaterhouseCoopers Ltd as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

Ticker:       2330           Security ID:  Y84629107
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2013 Business Operations        For       For          Management
      Report and Financial Statements
2     Approve 2013 Plan on Profit             For       For          Management
      Distribution
3     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets and Approve Amendments to
      Trading Procedures Governing
      Derivatives Products
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TECHNIP

Ticker:       TEC            Security ID:  F90676101
Meeting Date: APR 24, 2014   Meeting Type: Annual/Special
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.85 per Share
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Advisory Vote on Compensation of        For       For          Management
      Thierry Pilenko, Chairman and CEO
6     Authorize Repurchase of Up to 8         For       For          Management
      Percent of Issued Share Capital
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 42 Million
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 8 Million
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 8 Million
10    Authorize up to 0.3 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
11    Authorize Restricted Stock Plan         For       For          Management
      Reserved for Chairman and/or CEO and
      Executives, Subject to Approval of
      Item 10
12    Authorize up to 0.5 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
13    Authorize Stock Option Plan Reserved    For       For          Management
      for Chairman and/or CEO and
      Executives, Subject to Approval of
      Item 12
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 Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TELEFONAKTIEBOLAGET LM ERICSSON

Ticker:       ERIC B         Security ID:  W26049119
Meeting Date: APR 11, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive President's Report              None      None         Management
8.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
8.2   Approve Discharge of Board and          For       Abstain      Management
      President
8.3   Approve Allocation of Income and        For       For          Management
      Dividends of SEK 3.00 Per Share
9     Presentation of Nominating Committee's  None      None         Management
      Proposals
9.1   Determine Number of Members (12) and    For       For          Management
      Deputy Members (0) of Board
9.2   Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 3.975 Million for
      Chairman and SEK 950,000 for Other
      Directors, Approve Remuneration for
      Committee Work
9.3   Reelect Leif Johansson (Chairman),      For       For          Management
      Roxanne Austin, Peter Bonfield, Nora
      Denzel, Borje Ekholm, Alexander
      Izosimov, Ulf Johansson, Sverker
      Martin-Lof, Kristin Lund, Hans
      Vestberg, Jacob Wallenberg, and Par
      Ostberg as Directors
9.4   Approve Remuneration of Auditors        For       For          Management
9.5   Fix Number of Auditors at One           For       For          Management
9.6   Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
10    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
11.1  Approve 2014 Stock Purchase Plan        For       For          Management
11.2  Approve Equity Plan Financing (2014     For       For          Management
      Stock Purchase Plan)
11.3  Approve Alternative Equity Plan         For       For          Management
      Financing (2014 Stock Purchase Plan)
11.4  Approve 2014 Key Contributor Retention  For       For          Management
      Plan
11.5  Approve Equity Plan Financing (2014     For       For          Management
      Key Contributor Retention Plan)
11.6  Approve Alternative Equity Plan         For       For          Management
      Financing (2014 Key Contributor
      Retention Plan)
11.7  Approve 2014 Executive Performance      For       For          Management
      Stock Plan
11.8  Approve Equity Plan Financing (2014     For       For          Management
      Executive Performance Stock Plan)
11.9  Approve Alternative Equity Plan         For       For          Management
      Financing (2014 Executive Performance
      Stock Plan)
12    Approve Equity Plan Financing           For       For          Management
      (2010-2013 Long-Term Variable
      Remuneration Programs)
13    Request Board to Review How Shares are  None      For          Shareholder
      to be Given Equal Voting Rights and to
      Present a Proposal to That Effect at
      the 2015 AGM
14.1  Request Board to Take Necessary Action  None      Against      Shareholder
      to Create a Shareholders Association
14.2  Request Board to Propose to the         None      Against      Shareholder
      Swedish Government Legislation on the
      Abolition of Voting Power Differences
      at Swedish Limited Liability Companies
14.3  Request Board to Prepare a Proposal     None      Against      Shareholder
      Regarding Board Representation for the
      Small and Midsize Shareholders
15    Amend Articles of Association Re: Set   None      Against      Shareholder
      Minimum (3 Billion) and Maximum (12
      Billion) Number of Shares, All
      Carrying Equal Rights
16    Approve Special Investigation as Per    None      Against      Shareholder
      Chapter 10 Section 21 of the Swedish
      Companies Act Primarily Concerning the
      Company's Exports to Iran
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TOKIO MARINE HOLDINGS, INC.

Ticker:       8766           Security ID:  J86298106
Meeting Date: JUN 23, 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 40
2.1   Elect Director Sumi, Shuuzo             For       For          Management
2.2   Elect Director Nagano, Tsuyoshi         For       For          Management
2.3   Elect Director Oba, Masashi             For       For          Management
2.4   Elect Director Fujita, Hirokazu         For       For          Management
2.5   Elect Director Ito, Takashi             For       For          Management
2.6   Elect Director Ito, Kunio               For       For          Management
2.7   Elect Director Mimura, Akio             For       For          Management
2.8   Elect Director Sasaki, Mikio            For       For          Management
2.9   Elect Director Fujii, Kunihiko          For       For          Management
2.10  Elect Director Hirose, Shinichi         For       For          Management
3.1   Appoint Statutory Auditor Kawamoto,     For       For          Management
      Yuuko
3.2   Appoint Statutory Auditor Tamai,        For       For          Management
      Takaaki
3.3   Appoint Statutory Auditor Wani, Akihiro For       For          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       For          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       For          Management
2.14  Elect Director Kato, Haruhiko           For       For          Management
2.15  Elect Director Mark T. Hogan            For       For          Management
3.1   Appoint Statutory Auditor Nakatsugawa,  For       For          Management
      Masaki
3.2   Appoint Statutory Auditor Kitayama,     For       For          Management
      Teisuke
4     Appoint Alternate Statutory Auditor     For       For          Management
      Sakai, Ryuuji
5     Approve Annual Bonus Payment to         For       For          Management
      Directors
6     Approve Disposal of Treasury Shares     For       For          Management
      for a Private Placement


--------------------------------------------------------------------------------

UNICHARM CORP.

Ticker:       8113           Security ID:  J94104114
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Change Fiscal Year    For       For          Management
      End
2.1   Elect Director Takahara, Keiichiro      For       For          Management
2.2   Elect Director Takahara, Takahisa       For       For          Management
2.3   Elect Director Futagami, Gumpei         For       For          Management
2.4   Elect Director Ishikawa, Eiji           For       For          Management
2.5   Elect Director Mori, Shinji             For       For          Management
2.6   Elect Director Nakano, Kennosuke        For       For          Management
2.7   Elect Director Ando, Yoshiro            For       For          Management
2.8   Elect Director Takai, Masakatsu         For       For          Management
2.9   Elect Director Miyabayashi, Yoshihiro   For       For          Management
2.10  Elect Director Sakaguchi, Katsuhiko     For       For          Management
2.11  Elect Director Moriyama, Shigeo         For       For          Management


--------------------------------------------------------------------------------

VALLOUREC

Ticker:       VK             Security ID:  F95922104
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 0.81 per Share
4     Approve Stock Dividend Program (New     For       For          Management
      Shares)
5     Approve Severance Payment Agreement     For       For          Management
      with Olivier Mallet
6     Advisory Vote on Compensation of        For       For          Management
      Philippe Crouzet, Chairman of the
      Management Board
7     Advisory Vote on Compensation of        For       For          Management
      Jean-Pierre Michel and Olivier Mallet,
      Members of the Management Board
8     Reelect Vivienne Cox as Supervisory     For       For          Management
      Board Member
9     Reelect Michel de Fabiani as            For       For          Management
      Supervisory Board Member
10    Reelect Alexandra Schaapveld as         For       For          Management
      Supervisory Board Member
11    Elect Cedric de Bailliencourt as        For       For          Management
      Supervisory Board Member
12    Elect Henri Poupart-Lafarge as          For       For          Management
      Supervisory Board Member
13    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 650,000
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
17    Approve Employee Indirect Stock         For       For          Management
      Purchase Plan for International
      Employees
18    Approve Restricted Stock Plan in        For       For          Management
      Connection with Employees Stock Plan
19    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plans
20    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

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       For          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
      Shares
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:  G93882135
Meeting Date: JAN 28, 2014   Meeting Type: Special
Record Date:  JAN 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of All of the Shares   For       For          Management
      in Vodafone Americas Finance 1 by
      Vodafone 4 Limited to Verizon
      Communications Inc
2     Approve Matters Relating to the Return  For       For          Management
      of Value to Shareholders
3     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
4     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882135
Meeting Date: JAN 28, 2014   Meeting Type: Court
Record Date:  JAN 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

VOLKSWAGEN AG (VW)

Ticker:       VOW3           Security ID:  D94523103
Meeting Date: MAY 13, 2014   Meeting Type: Special
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 10
      Billion; Approve Creation of EUR 119
      Million Pool of Preferred Shares to
      Guarantee Conversion Rights


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  G9788D103
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  JUN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Approve Sustainability Report           For       For          Management
6     Re-elect Roger Agnelli as Director      For       For          Management
7     Re-elect Dr Jacques Aigrain as Director For       For          Management
8     Re-elect Colin Day as Director          For       For          Management
9     Re-elect Philip Lader as Director       For       For          Management
10    Re-elect Ruigang Li as Director         For       For          Management
11    Re-elect Mark Read as Director          For       For          Management
12    Re-elect Paul Richardson as Director    For       For          Management
13    Re-elect Jeffrey Rosen as Director      For       For          Management
14    Re-elect Hugo Shong as Director         For       For          Management
15    Re-elect Timothy Shriver as Director    For       For          Management
16    Re-elect Sir Martin Sorrell as Director For       For          Management
17    Re-elect Sally Susman as Director       For       For          Management
18    Re-elect Solomon Trujillo as Director   For       For          Management
19    Elect Dr John Hood as Director          For       For          Management
20    Elect Charlene Begley as Director       For       For          Management
21    Elect Nicole Seligman as Director       For       For          Management
22    Elect Daniela Riccardi as Director      For       For          Management
23    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Approve Increase in the Maximum         For       For          Management
      Aggregate Fees Payable to
      Non-Executive Directors
26    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
27    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights




===================== (ZW3V) GE-INST STRATEGIC INVEST INTL =====================


ABB LTD.

Ticker:       ABBN           Security ID:  H0010V101
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
2.2   Approve Remuneration Report             For       For          Management
      (Non-Binding)
3     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.70 per Share from
      Capital Contribution Reserves
5     Approve CHF 154.5 Million Pool of       For       For          Management
      Conditional Capital to Fund Equity
      Compensation to Employees
6     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
7.1   Elect Roger Agnelli as Director         For       For          Management
7.2   Elect Matti Alahuhta as Director        For       For          Management
7.3   Elect Louis Hughes as Director          For       For          Management
7.4   Elect Michel de Rosen as Director       For       For          Management
7.5   Elect Michael Treschow as Director      For       For          Management
7.6   Elect Jacob Wallenberg as Director      For       For          Management
7.7   Elect Ying Yeh as Director              For       For          Management
7.8   Elect Hubertus von Grunberg as          For       For          Management
      Director and Board Chairman
8.1   Appoint Michel de Rosen as Member of    For       For          Management
      the Compensation Committee
8.2   Appoint Michael Treschow as Member of   For       For          Management
      the Compensation Committee
8.3   Appoint Ying Yeh as Member of the       For       For          Management
      Compensation Committee
9     Designate Hans Zehnder as Independent   For       For          Management
      Proxy
10    Ratify Ernst and Young AG as Auditors   For       For          Management
11    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

AIA GROUP LTD.

Ticker:       01299          Security ID:  Y002A1105
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Mohamed Azman Yahya as Director   For       For          Management
4     Elect Edmund Sze-Wing Tse as Director   For       For          Management
5     Elect Jack Chak-Kwong So as Director    For       For          Management
6     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7c    Approve Allotment and Issuance of       For       For          Management
      Additional Shares Under the Restricted
      Share Unit Scheme
8     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

AIRBUS GROUP

Ticker:       AIR            Security ID:  N0280E105
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.1   Discussion on Company's Corporate       None      None         Management
      Governance Structure
2.2   Receive Report on Business and          None      None         Management
      Financial Statements
2.3   Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy
2.4   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
3     Discussion of Agenda Items              None      None         Management
4.1   Adopt Financial Statements              For       For          Management
4.2   Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.75 per Share
4.3   Approve Discharge of Non-Executive      For       Abstain      Management
      Members of the Board of Directors
4.4   Approve Discharge of Executive Members  For       Abstain      Management
      of the Board of Directors
4.5   Ratify KPMG as Auditors                 For       For          Management
4.6   Approve Amendments to Remuneration      For       For          Management
      Policy for the Board of Directors
4.7   Amend Articles Re: Change Company Name  For       For          Management
4.8   Grant Board Authority to Issue Shares   For       For          Management
      Up to 0.77 Percent of Issued Share
      Capital and Excluding Preemptive
      Rights Re: ESOP and LTIP Plans
4.9   Grant Board Authority to Issue Shares   For       For          Management
      Up to 1.15 Percent of Issued Share
      Capital and Excluding Preemptive
      Rights Re: Company Funding
4.10  Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ANHEUSER-BUSCH INBEV SA

Ticker:       ABI            Security ID:  B6399C107
Meeting Date: APR 30, 2014   Meeting Type: Annual/Special
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Exchange all Outstanding Warrants       For       For          Management
      under Executive and Senior Manager
      Incentive Scheme into Stock Options
A2a   Receive Special Board Report Re:        None      None         Management
      Authorized Capital
A2b   Renew Authorization to Increase Share   For       For          Management
      Capital Up To 3 Percent of Issued
      Capital
B1a   Authorize Repurchase and Reissuance of  For       For          Management
      Up to 20 Percent of Issued Share
      Capital
B1b   Amend Articles to Reflect Changes in    For       For          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       Abstain      Management
C6    Approve Discharge of Auditors           For       Abstain      Management
C7a   Reelect Kees Storm as Independent       For       For          Management
      Director
C7b   Reelect Mark Winkelman as Independent   For       For          Management
      Director
C7c   Reelect Alexandre Van Damme as Director For       For          Management
C7d   Reelect Gregoire de Spoelberch as       For       For          Management
      Director
C7e   Reelect Carlos Alberto de Veiga         For       For          Management
      Sicupera as Director
C7f   Reelect Marcel Herrmann Telles as       For       For          Management
      Director
C7g   Elect Paulo Lemann as Director          For       For          Management
C7h   Elect Alexandre Behring as Director     For       For          Management
C7i   Elect Elio Leoni Sceti as Independent   For       For          Management
      Director
C7j   Elect Maria Asuncion Aramburuzabala     For       For          Management
      Larregui as Director
C7k   Elect Valentin Diez Morodo as Director  For       For          Management
C8a   Approve Remuneration Report             For       For          Management
C8b   Approve Non-Employee Director Stock     For       For          Management
      Option Plan and According Stock Option
      Grants to Non-Executive Directors
D1    Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059202
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss the Company's Business,         None      None         Management
      Financial Situation and Sustainability
3     Discuss the Remuneration Policy 2010    None      None         Management
      for Management Board Members
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       Abstain      Management
6     Approve Discharge of Supervisory Board  For       Abstain      Management
7     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
8     Approve Dividends of EUR 0.61 Per       For       For          Management
      Ordinary Share
9     Amend Remuneration Policy for           For       For          Management
      Management Board Members
10    Approve Performance Share Arrangement   For       For          Management
      According to Remuneration Policy
11    Approve Numbers of Stock Options,       For       For          Management
      Respectively Shares, for Employees
12    Announce Intention to Reappoint P.T.F.  None      None         Management
      M. Wennink, M.A.van den Brink, F.J.M.
      Schneider-Maunoury, and W.U. Nickl to
      management Board
13a   Reelect F.W. Frohlich to Supervisory    For       For          Management
      Board
13b   Elect J.M.C. Stork to Supervisory Board For       For          Management
14    Announcement of Retirement of           None      None         Management
      Supervisory Board Members H.C.J. van
      den Burg and F.W. Frohlich by Rotation
      in 2015
15    Approve Remuneration of Supervisory     For       For          Management
      Board
16    Ratify Deloitte as Auditors             For       For          Management
17a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent of Issued Capital
17b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 17a
17c   Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
17d   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 17c
18a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18b   Authorize Additional Repurchase of Up   For       For          Management
      to 10 Percent of Issued Share Capital
19    Authorize Cancellation of Repurchased   For       For          Management
      Shares
20    Other Business (Non-Voting)             None      None         Management
21    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ASSA ABLOY AB

Ticker:       ASSA B         Security ID:  W0817X105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  APR 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8a    Receive Financial Statements and        None      None         Management
      Statutory Reports
8b    Receive Auditor's Report on             None      None         Management
      Application of Remuneration Guidelines
      for Executive Management
8c    Receive Board's Proposal for            None      None         Management
      Allocation of Income and Supporting
      Statement Thereof
9a    Accept Financial Statements and         For       For          Management
      Statutory Reports
9b    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 5.70 Per Share
9c    Approve Discharge of Board and          For       Abstain      Management
      President
10    Determine Number of Members (8) and     For       For          Management
      Deputy Members of Board (0)
11    Approve Remuneration of Directors in    For       For          Management
      the Amounts of SEK 1.6 Million to the
      Chairman, SEK 750,000 to the Vice
      Chairman, and SEK 500,000 to Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
12    Reelect Lars Renstrom (Chair), Carl     For       For          Management
      Douglas (Vice Chair), Birgitta Klasen,
      Eva Lindqvist, Johan Molin,
      Sven-Christer Nilsson, Jan Svensson
      and Ulrik Svensson as Directors
13    Elect Gustaf Douglas (Chairman),        For       For          Management
      Mikael Ekdahl, Liselott Ledin,
      Marianne Nilsson, and Anders Oscarsson
      as Members of Nominating Committee
14    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
15    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
16    Approve 2014 Share Matching Plan        For       For          Management
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ASTELLAS PHARMA INC.

Ticker:       4503           Security ID:  J03393105
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2.1   Elect Director Nogimori, Masafumi       For       For          Management
2.2   Elect Director Hatanaka, Yoshihiko      For       For          Management
2.3   Elect Director Miyokawa, Yoshiro        For       For          Management
2.4   Elect Director Aikawa, Naoki            For       For          Management
2.5   Elect Director Kase, Yutaka             For       For          Management
2.6   Elect Director Yasuda, Hironobu         For       For          Management
2.7   Elect Director Okajima, Etsuko          For       For          Management
3.1   Appoint Statutory Auditor Fujisawa,     For       For          Management
      Tomokazu
3.2   Appoint Statutory Auditor Oka, Toshiko  For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Deep Discount Stock Option Plan 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       For          Management
      with Henri de Castries
8     Approve Severance Payment Agreement     For       For          Management
      with Denis Duverne
9     Reelect Henri de Castries as Director   For       For          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       For          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


--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker:       BARC           Security ID:  G08036124
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 Report             For       Abstain      Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Maximum Ratio of Fixed to       For       For          Management
      Variable Remuneration
5     Elect Mike Ashley as Director           For       For          Management
6     Elect Wendy Lucas-Bull as Director      For       For          Management
7     Elect Tushar Morzaria as Director       For       For          Management
8     Elect Frits van Paasschen as Director   For       For          Management
9     Elect Steve Thieke as Director          For       For          Management
10    Re-elect Tim Breedon as Director        For       For          Management
11    Re-elect Reuben Jeffery III as Director For       For          Management
12    Re-elect Antony Jenkins as Director     For       For          Management
13    Re-elect Dambisa Moyo as Director       For       For          Management
14    Re-elect Sir Michael Rake as Director   For       For          Management
15    Re-elect Diane de Saint Victor as       For       For          Management
      Director
16    Re-elect Sir John Sunderland as         For       For          Management
      Director
17    Re-elect Sir David Walker as Director   For       For          Management
18    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
19    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Relation to the
      Issuance of Contingent Equity
      Conversion Notes
24    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to the
      Issuance of Contingent Equity
      Conversion Notes
25    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
26    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

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       Abstain      Management
      for Fiscal 2013
3     Approve Discharge of Supervisory Board  For       Abstain      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


--------------------------------------------------------------------------------

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
      Shares
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


--------------------------------------------------------------------------------

BNP PARIBAS SA

Ticker:       BNP            Security ID:  F1058Q238
Meeting Date: MAY 14, 2014   Meeting Type: Annual/Special
Record Date:  MAY 08, 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 1.50 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Jean-Francois Lepetit as        For       For          Management
      Director
7     Reelect Baudouin Prot as Director       For       For          Management
8     Reelect Fields Wicker-Miurin as         For       For          Management
      Director
9     Ratify Appointment and Reelect Monique  For       For          Management
      Cohen as Director
10    Elect Daniela Schwarzer as Director     For       For          Management
11    Advisory Vote on Compensation of        For       For          Management
      Baudouin Prot, Chairman
12    Advisory Vote on Compensation of        For       For          Management
      Jean-Laurent Bonnafe, CEO
13    Advisory Vote on Compensation of        For       For          Management
      Georges Chodron de Courcel, Philippe
      Bordenave, and Francois Villeroy de
      Galhau, Vice-CEOs
14    Advisory Vote on the Overall Envelope   For       For          Management
      of Compensation of Certain Senior
      Management, Responsible Officers and
      the Risk-takers
15    Fix Maximum Variable Compensation       For       For          Management
      Ratio for Executives and Risk Takers
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1 Billion
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 240 Million
18    Authorize Capital Increase of Up to     For       For          Management
      EUR 240 Million for Future Exchange
      Offers
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
20    Set Total Limit for Capital Increase    For       For          Management
      without Preemptive Rights to Result
      from Issuance Requests Under Items 17
      to 19 at EUR 240 Million
21    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 1 Billion for Bonus Issue
      or Increase in Par Value
22    Set Total Limit for Capital Increase    For       For          Management
      with or without Preemptive Rights to
      Result from Issuance Requests Under
      Items 16 to 19 at EUR 1 Billion
23    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
24    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
25    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BRAMBLES LTD

Ticker:       BXB            Security ID:  Q6634U106
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  OCT 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3     Elect Anthony Grant Froggatt as         For       For          Management
      Director
4     Elect David Peter Gosnell as Director   For       For          Management
5     Elect Christopher Luke Mayhew as        For       For          Management
      Director


--------------------------------------------------------------------------------

BRAMBLES LTD

Ticker:       BXB            Security ID:  Q6634U106
Meeting Date: DEC 03, 2013   Meeting Type: Court
Record Date:  DEC 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Scheme of Arrangement       For       For          Management
      between Brambles Ltd and the Holders
      of Its Ordinary Shares


--------------------------------------------------------------------------------

BRAMBLES LTD

Ticker:       BXB            Security ID:  Q6634U106
Meeting Date: DEC 03, 2013   Meeting Type: Special
Record Date:  DEC 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Reduction of Capital        For       For          Management
2     Approve the Termination Benefits of     For       Abstain      Management
      Doug Pertz


--------------------------------------------------------------------------------

BRIDGESTONE CORP.

Ticker:       5108           Security ID:  J04578126
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     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 Tsuya, Masaaki           For       For          Management
2.2   Elect Director Nishigai, Kazuhisa       For       For          Management
2.3   Elect Director Morimoto, Yoshiyuki      For       For          Management
2.4   Elect Director Zaitsu, Narumi           For       For          Management
2.5   Elect Director Tachibana Fukushima,     For       For          Management
      Sakie
2.6   Elect Director Murofushi, Kimiko        For       For          Management
2.7   Elect Director Scott Trevor Davis       For       For          Management
2.8   Elect Director Okina, Yuri              For       For          Management
3     Appoint Statutory Auditor Tsuji,        For       For          Management
      Masahito
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

BROOKFIELD ASSET MANAGEMENT INC.

Ticker:       BAM.A          Security ID:  112585104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcel R. Coutu          For       For          Management
1.2   Elect Director Maureen Kempston Darkes  For       For          Management
1.3   Elect Director Lance Liebman            For       For          Management
1.4   Elect Director Frank J. McKenna         For       For          Management
1.5   Elect Director Youssef A. Nasr          For       For          Management
1.6   Elect Director James A. Pattison        For       For          Management
1.7   Elect Director Seek Ngee Huat           For       For          Management
1.8   Elect Director Diana L. Taylor          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


--------------------------------------------------------------------------------

CAMECO CORPORATION

Ticker:       CCO            Security ID:  13321L108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A     The Undersigned Hereby Certifies that   None      Against      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian
B1    Elect Director Ian Bruce                For       For          Management
B2    Elect Director Daniel Camus             For       For          Management
B3    Elect Director John Clappison           For       For          Management
B4    Elect Director Joe Colvin               For       For          Management
B5    Elect Director James Curtiss            For       For          Management
B6    Elect Director Donald Deranger          For       For          Management
B7    Elect Director Catherine Gignac         For       For          Management
B8    Elect Director Tim Gitzel               For       For          Management
B9    Elect Director James Gowans             For       For          Management
B10   Elect Director Nancy Hopkins            For       For          Management
B11   Elect Director Anne McLellan            For       For          Management
B12   Elect Director Neil McMillan            For       For          Management
B13   Elect Director Victor Zaleschuk         For       For          Management
C     Ratify KPMG LLP as Auditors             For       For          Management
D     Advisory Vote on Executive              For       For          Management
      Compensation Approach
E     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

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       For          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


--------------------------------------------------------------------------------

CAPITA PLC

Ticker:       CPI            Security ID:  G1846J115
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAY 08, 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 Martin Bolland as Director     For       For          Management
6     Re-elect Andy Parker as Director        For       For          Management
7     Re-elect Gordon Hurst as Director       For       For          Management
8     Re-elect Maggi Bell as Director         For       For          Management
9     Re-elect Vic Gysin as Director          For       For          Management
10    Elect Dawn Marriott-Sims as Director    For       For          Management
11    Re-elect Gillian Sheldon as Director    For       For          Management
12    Re-elect Paul Bowtell as Director       For       For          Management
13    Appoint KPMG LLP as Auditors            For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

CREDIT AGRICOLE SA

Ticker:       ACA            Security ID:  F22797108
Meeting Date: MAY 21, 2014   Meeting Type: Annual/Special
Record Date:  MAY 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 0.35 per Share
4     Approve Stock Dividend Program          For       For          Management
5     Approve Amendment to Guarantee          For       For          Management
      Agreement with Regionales Banks
      (Caisses Regionales de Credit Agricole)
6     Ratify Appointment of Gerard            For       For          Management
      Ouvrier-Buffet as Director
7     Ratify Appointment of Pascal Celerier   For       For          Management
      as Director
8     Elect Daniel Epron as Director          For       For          Management
9     Elect Jean-Pierre Gaillard as Director  For       For          Management
10    Reelect Caroline Catoire as Director    For       For          Management
11    Reelect Laurence Dors as Director       For       For          Management
12    Reelect Francoise Gri as Director       For       For          Management
13    Reelect Jean-Louis Delorme as Director  For       For          Management
14    Reelect Gerard Ouvrier-Buffet as        For       For          Management
      Director
15    Reelect Christian Streiff as Director   For       For          Management
16    Reelect Francois Veverka as Director    For       For          Management
17    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.05
      Million
18    Advisory Vote on Compensation of        For       For          Management
      Jean-Marie Sander, Chairman
19    Advisory Vote on Compensation of        For       For          Management
      Jean-Paul Chifflet, CEO
20    Advisory Vote on Compensation of        For       For          Management
      Jean-Yves Hocher, Bruno de Laage,
      Michel Mathieu and Xavier Musca,
      Vice-CEOs
21    Advisory Vote on the Aggregate          For       For          Management
      Remuneration Granted in 2013 to Senior
      Management, Responsible Officers and
      Regulated Risk-Takers
22    Fix Maximum Variable Compensation       For       For          Management
      Ratio for Executives and Risk Takers
23    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
24    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 3.75 Billion
25    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 750 Million
26    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 750 Million
27    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Items 24-26, 28-29, 33 and
      34
28    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
29    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 25
      and/or 26
30    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      at EUR 3.75 Billion
31    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 5 Billion
32    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 1 Billion for Bonus Issue
      or Increase in Par Value
33    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
34    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for International Employees
35    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
36    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CSL LTD.

Ticker:       CSL            Security ID:  Q3018U109
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  OCT 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect John Akehurst as Director         For       For          Management
2b    Elect Marie McDonald as Director        For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Up to 25,000       For       For          Management
      Performance Rights to Paul Perreault,
      Managing Director of the Company
5     Approve the Termination Benefits of     For       For          Management
      Brian McNamee


--------------------------------------------------------------------------------

DENSO CORP.

Ticker:       6902           Security ID:  J12075107
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 58
2     Amend Articles To Allow Directors with  For       For          Management
      No Title to Fill Representative
      Director Posts - Streamline Board
      Structure
3.1   Elect Director Kato, Nobuaki            For       For          Management
3.2   Elect Director Kobayashi, Koji          For       For          Management
3.3   Elect Director Miyaki, Masahiko         For       For          Management
3.4   Elect Director Shikamura, Akio          For       For          Management
3.5   Elect Director Maruyama, Haruya         For       For          Management
3.6   Elect Director Shirasaki, Shinji        For       For          Management
3.7   Elect Director Tajima, Akio             For       For          Management
3.8   Elect Director Adachi, Michio           For       For          Management
3.9   Elect Director Wakabayashi, Hiroyuki    For       For          Management
3.10  Elect Director Iwata, Satoshi           For       For          Management
3.11  Elect Director Ito, Masahiko            For       For          Management
3.12  Elect Director Toyoda, Shoichiro        For       For          Management
3.13  Elect Director George Olcott            For       For          Management
3.14  Elect Director Nawa, Takashi            For       For          Management
4     Appoint Statutory Auditor Shimmura,     For       For          Management
      Atsuhiko
5     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
6     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Statutory
      Auditors


--------------------------------------------------------------------------------

DEUTSCHE BANK AG

Ticker:       DBK            Security ID:  D18190898
Meeting Date: MAY 22, 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 0.75 per Share
3     Approve Discharge of Management Board   For       Abstain      Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Abstain      Management
      for Fiscal 2013
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2014
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
8     Fix Maximum Variable Compensation       For       For          Management
      Ratio for Management Board Members to
      200 Percent of Fixed Remuneration
9     Fix Maximum Variable Compensation       For       For          Management
      Ratio for Key Employees to 200 Percent
      of Fixed Remuneration
10    Approve Remuneration of Supervisory     For       For          Management
      Board Committees
11    Approve Creation of EUR 256 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
12    Approve Issuance of Convertible and     For       For          Management
      Warrant-Linked Bonds, Participation
      Certificates, and Other Hybrid Notes
      without Preemptive Rights up to
      Nominal Amount of EUR 12 Billion;
      Approve EUR 256 Million Pool of
      Capital to Guarantee Conversion Rights
13    Authorize Issuance of Participation     For       For          Management
      Certificates and Other Hybrid Notes up
      to Aggregate Nominal Value of EUR 12
      Billion
14    Approve Affiliation Agreements with     For       For          Management
      Subsidiary Deutsche Immobilien Leasing
      GmbH
15    Approve Affiliation Agreements with     For       For          Management
      Subsidiary Deutsche Bank (Europe) GmbH


--------------------------------------------------------------------------------

DIAGEO PLC

Ticker:       DGE            Security ID:  G42089113
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  SEP 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Peggy Bruzelius as Director    For       For          Management
5     Re-elect Laurence Danon as Director     For       For          Management
6     Re-elect Lord Davies as Director        For       For          Management
7     Re-elect Ho KwonPing as Director        For       For          Management
8     Re-elect Betsy Holden as Director       For       For          Management
9     Re-elect Dr Franz Humer as Director     For       For          Management
10    Re-elect Deirdre Mahlan as Director     For       For          Management
11    Re-elect Ivan Menezes as Director       For       For          Management
12    Re-elect Philip Scott as Director       For       For          Management
13    Appoint KPMG LLP as Auditors            For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

EAST JAPAN RAILWAY CO.

Ticker:       9020           Security ID:  J1257M109
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 60
2.1   Elect Director Seino, Satoshi           For       For          Management
2.2   Elect Director Ogata, Masaki            For       For          Management
2.3   Elect Director Tomita, Tetsuro          For       For          Management
2.4   Elect Director Fukasawa, Yuuji          For       For          Management
2.5   Elect Director Yagishita, Naomichi      For       For          Management
2.6   Elect Director Morimoto, Yuuji          For       For          Management
2.7   Elect Director Haraguchi, Tsukasa       For       For          Management
2.8   Elect Director Kawanobe, Osamu          For       For          Management
2.9   Elect Director Ichinose, Toshiro        For       For          Management
2.10  Elect Director Sawamoto, Takashi        For       For          Management
2.11  Elect Director Nakai, Masahiko          For       For          Management
2.12  Elect Director Umehara, Yasuyoshi       For       For          Management
2.13  Elect Director Takahashi, Makoto        For       For          Management
2.14  Elect Director Fukuda, Yasushi          For       For          Management
2.15  Elect Director Nishiyama, Takao         For       For          Management
2.16  Elect Director Eto, Takashi             For       For          Management
2.17  Elect Director Sasaki, Takeshi          For       For          Management
2.18  Elect Director Hamaguchi, Tomokazu      For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
4     Amend Articles to Allow Shareholder     Against   Against      Shareholder
      Meeting Resolutions on Business Plans
      Related to Tohoku Earthquake
      Reconstruction
5     Create Damaged Railroad Reconstruction  Against   Against      Shareholder
      Committee
6     Amend Articles to Allow Proposals on    Against   Against      Shareholder
      Compliance Matters at Shareholder
      Meetings
7     Create Compliance Committee             Against   Against      Shareholder
8     Amend Articles to Require Disclosure    Against   Against      Shareholder
      of Top Five Individual Director
      Compensation in Proxy Materials
9     Amend Articles to Require At Least      Against   Against      Shareholder
      Three Outsiders on Board of Directors
10.1  Remove Chairman Satoshi Seino from the  Against   Against      Shareholder
      Board of Directors
10.2  Remove Vice Chairman Masaki Ogata from  Against   Against      Shareholder
      the Board of Directors
10.3  Remove Representative Director and      Against   Against      Shareholder
      President Tetsuro Tomita from the
      Board of Directors
10.4  Remove Representative Director and      Against   Against      Shareholder
      Vice President Yuuji Fukasawa from the
      Board of Directors
10.5  Remove Executive Director Yuuji         Against   Against      Shareholder
      Morimoto from the Board of Directors
11    Reduce Director and Statutory Auditor   Against   Against      Shareholder
      Compensation by 20 Percent
12    Approve Alternate Income Allocation to  Against   Against      Shareholder
      Establish Reserves for Disaster
      Recovery Fund for the Tohoku
      Earthquake and for Consolidation of
      Local Rail Lines


--------------------------------------------------------------------------------

ESSILOR INTERNATIONAL

Ticker:       EI             Security ID:  F31668100
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     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.94 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Reelect Philippe Alfroid as Director    For       For          Management
6     Reelect Yi He as Director               For       For          Management
7     Reelect Maurice Marchand-Tonel as       For       For          Management
      Director
8     Reelect Aicha Mokdahi as Director       For       For          Management
9     Reelect Michel Rose as Director         For       For          Management
10    Reelect Hubert Sagnieres as Director    For       For          Management
11    Advisory Vote on Compensation of        For       For          Management
      Hubert Sagnieres, Chairman and CEO
12    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 580,000
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 Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to One Third of
      the Issued Capital
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 10 Percent of
      Issued Share Capital
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
19    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
20    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for up to 10
      Percent of Issued Capital Per Year for
      Qualified Investors or Restricted
      Number of Investors , up to Aggregate
      Nominal Amount of EUR 1.2 Billion
21    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 17
      and/or 20
22    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      under Items 17 to 21 at 10 Percent of
      Issued Share Capital
23    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 500 Million for Bonus
      Issue or Increase in Par Value
24    Amend Article 14 of Bylaws Re:          For       For          Management
      Directors' Length of Mandate
25    Insert New Article 12.4 of Bylaws Re:   For       For          Management
      Appointment of Employee Representatives
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EXPERIAN PLC

Ticker:       EXPN           Security ID:  G32655105
Meeting Date: JUL 17, 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     Approve Remuneration Report             For       For          Management
3     Elect Deirdre Mahlan as Director        For       For          Management
4     Elect George Rose as Director           For       For          Management
5     Re-elect Fabiola Arredondo as Director  For       For          Management
6     Re-elect Chris Callero as Director      For       For          Management
7     Re-elect Brian Cassin as Director       For       For          Management
8     Re-elect Roger Davis as Director        For       For          Management
9     Re-elect Alan Jebson as Director        For       For          Management
10    Re-elect Sir John Peace as Director     For       For          Management
11    Re-elect Don Robert as Director         For       For          Management
12    Re-elect Sir Alan Rudge as Director     For       For          Management
13    Re-elect Judith Sprieser as Director    For       For          Management
14    Re-elect Paul Walker as Director        For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

FANUC CORP.

Ticker:       6954           Security ID:  J13440102
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 93.26
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Inaba, Yoshiharu         For       For          Management
3.2   Elect Director Yamaguchi, Kenji         For       For          Management
3.3   Elect Director Uchida, Hiroyuki         For       For          Management
3.4   Elect Director Gonda, Yoshihiro         For       For          Management
3.5   Elect Director Inaba, Kiyonori          For       For          Management
3.6   Elect Director Matsubara, Shunsuke      For       For          Management
3.7   Elect Director Noda, Hiroshi            For       For          Management
3.8   Elect Director Kohari, Katsuo           For       For          Management
3.9   Elect Director Okada, Toshiya           For       For          Management
3.10  Elect Director Richard E. Schneider     For       For          Management
3.11  Elect Director Olaf C. Gehrels          For       For          Management
3.12  Elect Director Ono, Masato              For       For          Management
4     Appoint Statutory Auditor Sumikawa,     For       For          Management
      Masaharu
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Statutory
      Auditors


--------------------------------------------------------------------------------

FAST RETAILING

Ticker:       9983           Security ID:  J1346E100
Meeting Date: NOV 21, 2013   Meeting Type: Annual
Record Date:  AUG 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yanai, Tadashi           For       For          Management
1.2   Elect Director Hambayashi, Toru         For       For          Management
1.3   Elect Director Hattori, Nobumichi       For       For          Management
1.4   Elect Director Murayama, Toru           For       For          Management
1.5   Elect Director Shintaku, Masaaki        For       For          Management
1.6   Elect Director Nawa, Takashi            For       For          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       Abstain      Management
      Partner for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Abstain      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


--------------------------------------------------------------------------------

GIVAUDAN SA

Ticker:       GIVN           Security ID:  H3238Q102
Meeting Date: MAR 20, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
      (Non-Binding)
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 47.00 per Share
4     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
5.1   Amend Articles Re: Removal of           For       For          Management
      Registration and Voting Rights
      Restrictions
5.2   Amend Articles Re: Convening AGM        For       For          Management
5.3   Amend Articles Re: Implementation of    For       For          Management
      Ordinance Against Excessive
      Remuneration at Listed Companies
6.1.1 Reelect Juerg Witmer as Director        For       For          Management
6.1.2 Reelect Andre Hoffmann as Director      For       For          Management
6.1.3 Reelect Lilian Biner as Director        For       For          Management
6.1.4 Reelect Peter Kappeler as Director      For       For          Management
6.1.5 Reelect Thomas Rufer as Director        For       For          Management
6.1.6 Reelect Nabil Sakkab as Director        For       For          Management
6.2.1 Elect Werner Bauer as Director          For       For          Management
6.2.2 Elect Calvin Greider as Director        For       For          Management
6.3   Elect Juerg Witmer as Board Chairman    For       For          Management
6.4.1 Elect Andre Hoffmann as Member of the   For       For          Management
      Remuneration Committee
6.4.2 Elect Peter Kappeler as Member of the   For       For          Management
      Remuneration Committee
6.4.3 Elect Werner Bauer as Member of the     For       For          Management
      Remuneration Committee
6.5   Designate Manuel Isler as Independent   For       For          Management
      Proxy
6.6   Ratify Deloitte SA as Auditors          For       For          Management
7.1   Approve Remuneration of Directors       For       For          Management
      Until the 2015 AGM in the Amount of
      CHF 3 Million (Non-Binding)
7.2.1 Approve 2013 Short-Term Variable        For       For          Management
      Compensation for the Executive
      Committee in the Amount of CHF 3
      Million (Non-Binding)
7.2.2 Approve Fixed and Long-Term Variable    For       For          Management
      Compensation for the Executive
      Committee for the 2014 Financial Year
      in the Amount of CHF 15.5 Million
      (Non-Binding


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  G3910J112
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Re-elect Sir Christopher Gent as        For       For          Management
      Director
5     Re-elect Sir Andrew Witty as Director   For       For          Management
6     Re-elect Sir Roy Anderson as Director   For       For          Management
7     Re-elect Dr Stephanie Burns as Director For       For          Management
8     Re-elect Stacey Cartwright as Director  For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Judy Lewent as Director        For       For          Management
12    Re-elect Sir Deryck Maughan as Director For       For          Management
13    Re-elect Dr Daniel Podolsky as Director For       For          Management
14    Re-elect Dr Moncef Slaoui as Director   For       For          Management
15    Re-elect Tom de Swaan as Director       For       For          Management
16    Re-elect Jing Ulrich as Director        For       For          Management
17    Re-elect Hans Wijers as Director        For       For          Management
18    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
19    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          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
      Shares
24    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HEIDELBERGCEMENT AG

Ticker:       HEI            Security ID:  D31709104
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.60 per Share
3a    Approve  Discharge of Management Board  For       Abstain      Management
      Member Bernd Scheifele for Fiscal 2013
3b    Approve  Discharge of Management Board  For       Abstain      Management
      Member Dominik von Achten for Fiscal
      2013
3c    Approve  Discharge of Management Board  For       Abstain      Management
      Member Daniel Gauthier for Fiscal 2013
3d    Approve  Discharge of Management Board  For       Abstain      Management
      Member Andreas Kern for Fiscal 2013
3e    Approve  Discharge of Management Board  For       Abstain      Management
      Member Lorenz Naeger for Fiscal 2013
3f    Approve  Discharge of Management Board  For       Abstain      Management
      Member Albert Scheuer for Fiscal 2013
4a    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Fritz-Juergen Heckmann for
      Fiscal 2013
4b    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Heinz Schmitt for Fiscal 2013
4c    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Robert Feiger for Fiscal 2013
4d    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Josef Heumann for Fiscal 2013
4e    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Max Kley for Fiscal 2013
4f    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Hans Kraut for Fiscal 2013
4g    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Ludwig Merckle for Fiscal 2013
4h    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Tobias Merckle for Fiscal 2013
4i    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member allan Murray for Fiscal 2013
4j    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Werner Schraeder for Fiscal 2013
4k    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Frank-Dirk Steininger for
      Fiscal 2013
4l    Approve Discharge of Supervisory Board  For       Abstain      Management
      Member Marion Weissenberger-Eiblfor
      Fiscal 2013
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2014
6.1   Elect Fritz-Juergen Heckmann to the     For       For          Management
      Supervisory Board
6.2   Elect Ludwig Merckle to the             For       For          Management
      Supervisory Board
6.3   Elect Tobias Merckle to the             For       For          Management
      Supervisory Board
6.4   Elect Alan Murray to the Supervisory    For       For          Management
      Board
6.5   Elect Dr. Juergen Schneider to the      For       For          Management
      Supervisory Board
6.6   Elect Marion Weissenberger-Eibl to the  For       For          Management
      Supervisory Board
7     Approve Remuneration System for         For       For          Management
      Management Board Members
8     Amend Affiliation Agreements with       For       For          Management
      Subsidiaries


--------------------------------------------------------------------------------

HEXAGON AB

Ticker:       HEXA B         Security ID:  W40063104
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAY 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8a    Receive Financial Statements and        None      None         Management
      Statutory Reports
8b    Receive Auditor's Report on             None      None         Management
      Application of Guidelines for
      Remuneration for Executive Management
8c    Receive Presentation of Board Proposal  None      None         Management
      of Dividend
9a    Accept Financial Statements and         For       For          Management
      Statutory Reports
9b    Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.31 Per Share
9c    Approve Discharge of Board and          For       Abstain      Management
      President
10    Determine Number of Members (6) and     For       For          Management
      Deputy Members (0) of Board
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1,000,000 for the
      Chairman and SEK 475,000 for Other
      Members; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
12    Reelect Melker Schorling (Chairman),    For       For          Management
      Ola Rollen, Gun Nilsson, Ulrik
      Svensson, Ulrika Francke, and Jill
      Smith as Directors; Ratify Ernst &
      Young as Auditors
13    Reelect Mikael Ekdahl, Jan Andersson,   For       For          Management
      Anders Oscarsson, and Bengt Belfrage
      as Members of Nominating Committee
14    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
15    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

HSBC HOLDINGS PLC

Ticker:       HSBA           Security ID:  G4634U169
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAY 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Variable Pay Cap                For       For          Management
5(a)  Elect Kathleen Casey as Director        For       For          Management
5(b)  Elect Sir Jonathan Evans as Director    For       For          Management
5(c)  Elect Marc Moses as Director            For       For          Management
5(d)  Elect Jonathan Symonds as Director      For       For          Management
5(e)  Re-elect Safra Catz as Director         For       For          Management
5(f)  Re-elect Laura Cha as Director          For       For          Management
5(g)  Re-elect Marvin Cheung as Director      For       For          Management
5(h)  Re-elect Joachim Faber as Director      For       For          Management
5(i)  Re-elect Rona Fairhead as Director      For       For          Management
5(j)  Re-elect Renato Fassbind as Director    For       For          Management
5(k)  Re-elect Douglas Flint as Director      For       For          Management
5(l)  Re-elect Stuart Gulliver as Director    For       For          Management
5(m)  Re-elect Sam Laidlaw as Director        For       For          Management
5(n)  Re-elect John Lipsky as Director        For       For          Management
5(o)  Re-elect Rachel Lomax as Director       For       For          Management
5(p)  Re-elect Iain Mackay as Director        For       For          Management
5(q)  Re-elect Sir Simon Robertson as         For       For          Management
      Director
6     Reappoint KPMG Audit plc as Auditors    For       For          Management
7     Authorise the Group Audit Committee to  For       For          Management
      Fix Remuneration of Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Directors to Allot Any        For       For          Management
      Repurchased Shares
11    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Relation to
      Contingent Convertible Securities
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to
      Contingent Convertible Securities
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ICICI BANK LIMITED

Ticker:       532174         Security ID:  Y38575109
Meeting Date: JUN 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Preference Shares   For       For          Management
3     Approve Dividend of INR 23.00 Per       For       For          Management
      Equity Share
4     Reelect K. Ramkumar as Director         For       For          Management
5     Approve BSR & Co. LLP as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
7     Elect V.K. Sharma as Independent        For       For          Management
      Non-Executive Director
8     Approve Reappointment and Remuneration  For       For          Management
      of R. Sabharwal as Executive Director
9     Amend Articles of Association           For       For          Management
10    Approve Increase in Borrowing Powers    For       For          Management
11    Approve Issuance of Debt Securities     For       For          Management


--------------------------------------------------------------------------------

ING GROEP NV

Ticker:       INGA           Security ID:  N4578E413
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Announcements          None      None         Management
2a    Receive Report of Management Board      None      None         Management
      (Non-Voting)
2b    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2c    Discuss Remuneration Report             None      None         Management
2d    Approve Amendments to Remuneration      For       For          Management
      Policy for Management Board Members
2e    Adopt Financial Statements              For       For          Management
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4a    Discussion on Company's Corporate       None      None         Management
      Governance Structure
4b    Increase Share Capital by EUR 13        For       For          Management
      Billion by Reduction in Share Premium
      Reserve and Increase Nominal per Share
4c    Decrease Share Capital by EUR 13        For       For          Management
      Billion by Reduction in Nominal Value
      per Share and With Repayment of
      Capital in Kind to Shareholders
4d    Amend Articles Re: Representation of    For       For          Management
      the Board
5     Receive Announcements on Sustainability None      None         Management
6a    Approve Discharge of Management Board   For       Abstain      Management
6b    Approve Discharge of Supervisory Board  For       Abstain      Management
7     Elect Eric Boyer de la Giroday to       For       For          Management
      Supervisory Board
8a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
8b    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital in
      Case of Takeover/Merger and
      Restricting/Excluding Preemptive Rights
9a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital in
      Connection with a Major Capital
      Restructuring
10    Other Business (Non-Voting) and Closing None      None         Management


--------------------------------------------------------------------------------

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

Ticker:       IAG            Security ID:  E67674106
Meeting Date: SEP 25, 2013   Meeting Type: Special
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Purchase of 18 Boeing 787       For       For          Management
      Aircraft by British Airways plc
2     Approve Purchase of 18 Airbus A350      For       For          Management
      Aircraft by British Airways plc
3     Approve Purchase of 30 Airbus A320ceo   For       For          Management
      Aircraft and 32 Airbus A320neo
      Aircraft by Vueling Airlines S.A.
4     Elect Enrique Dupuy de Lome Chavarri    For       For          Management
      as Director
5     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

Ticker:       IAG            Security ID:  E67674106
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  JUN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Directors          For       Abstain      Management
4a    Reappoint Ernst & Young as Auditors     For       For          Management
4b    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Amend Article 36 of the Corporate       For       For          Management
      Bylaws
6a    Re-elect Antonio Vazquez Romero as      For       For          Management
      Director
6b    Re-elect Sir Martin Broughton as        For       For          Management
      Director
6c    Re-elect William Walsh as Director      For       For          Management
6d    Re-elect Cesar Alierta Izuel as         For       For          Management
      Director
6e    Re-elect Patrick Cescau as Director     For       For          Management
6f    Re-elect Enrique Dupuy de Lome as       For       For          Management
      Director
6g    Re-elect Baroness Kingsmill as Director For       For          Management
6h    Re-elect James Lawrence as Director     For       For          Management
6i    Re-elect Jose Pedro Perez-Llorca as     For       For          Management
      Director
6j    Re-elect Kieran Poynter as Director     For       For          Management
6k    Re-elect Alberto Terol Esteban as       For       For          Management
      Director
6l    Ratify Appointment by Co-option and     For       For          Management
      Elect Dame Marjorie Scardino as
      Director
6m    Ratify Appointment by Co-option and     For       For          Management
      Elect Maria Fernanda Mejia Campuzano
      as Director
7     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issuance of Securities        For       For          Management
      Including Warrants Convertible Into
      and/or Exchangeable for Shares with
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Issuance of Bonds or Simple   For       For          Management
      Debentures and Other Debt Securities
12    Apply the Spanish Consolidation Tax     For       For          Management
      Regime
13    Approve Remuneration Report             For       For          Management
14    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

INTESA SANPAOLO SPA

Ticker:       ISP            Security ID:  T55067101
Meeting Date: MAY 08, 2014   Meeting Type: Annual/Special
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income through    For       For          Management
      Partial Distribution of Reserves
2a    Approve Remuneration Report             For       For          Management
2b    Approve Leveraged Employee              For       For          Management
      Co-Investment Plan 2014
2c    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
1     Amend Company Bylaws Re: Article 5      For       For          Management
      (Equity-Plan Related)
2     Approve Equity Plan Financing           For       For          Management


--------------------------------------------------------------------------------

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       For          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
      Shares
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


--------------------------------------------------------------------------------

LINDE AG

Ticker:       LIN            Security ID:  D50348107
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.00 per Share
3     Approve Discharge of Management Board   For       Abstain      Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Abstain      Management
      for Fiscal 2013
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2014


--------------------------------------------------------------------------------

LUXOTTICA GROUP S.P.A.

Ticker:       LUX            Security ID:  T6444Z110
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

MAZDA MOTOR CORP.

Ticker:       7261           Security ID:  J41551102
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 1
2     Approve 5 into 1 Reverse Stock Split    For       For          Management
3     Amend Articles To Update Authorized     For       For          Management
      Capital to Reflect Reverse Stock Split
      - Reduce Share Trading Unit
4.1   Elect Director Kanai, Seita             For       For          Management
4.2   Elect Director Kogai, Masamichi         For       For          Management
4.3   Elect Director Marumoto, Akira          For       For          Management
5     Appoint Statutory Auditor Kawamura,     For       For          Management
      Hirofumi


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

MITSUBISHI ESTATE CO LTD

Ticker:       8802           Security ID:  J43916113
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Kimura, Keiji            For       For          Management
2.2   Elect Director Sugiyama, Hirotaka       For       For          Management
2.3   Elect Director Yanagisawa, Yutaka       For       For          Management
2.4   Elect Director Kazama, Toshihiko        For       For          Management
2.5   Elect Director Kato, Jo                 For       For          Management
2.6   Elect Director Aiba, Naoto              For       For          Management
2.7   Elect Director Ono, Masamichi           For       For          Management
2.8   Elect Director Okusa, Toru              For       For          Management
2.9   Elect Director Tanisawa, Junichi        For       For          Management
2.10  Elect Director Matsuhashi, Isao         For       For          Management
2.11  Elect Director Tokiwa, Fumikatsu        For       For          Management
2.12  Elect Director Gomi, Yasumasa           For       For          Management
2.13  Elect Director Tomioka, Shuu            For       For          Management
3     Appoint Statutory Auditor Matsuo, Kenji For       For          Management


--------------------------------------------------------------------------------

MITSUBISHI HEAVY INDUSTRIES, LTD.

Ticker:       7011           Security ID:  J44002129
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 4
2.1   Elect Director Omiya, Hideaki           For       For          Management
2.2   Elect Director Miyanaga, Shunichi       For       For          Management
2.3   Elect Director Maekawa, Atsushi         For       For          Management
2.4   Elect Director Kujirai, Yoichi          For       For          Management
2.5   Elect Director Mizutani, Hisakazu       For       For          Management
2.6   Elect Director Nojima, Tatsuhiko        For       For          Management
2.7   Elect Director Funato, Takashi          For       For          Management
2.8   Elect Director Kodama, Toshio           For       For          Management
2.9   Elect Director Kimura, Kazuaki          For       For          Management
2.10  Elect Director Kojima, Yorihiko         For       Abstain      Management
2.11  Elect Director Christina Ahmadjian      For       For          Management
2.12  Elect Director Tsuda, Hiroki            For       For          Management


--------------------------------------------------------------------------------

MITSUBISHI UFJ FINANCIAL GROUP

Ticker:       8306           Security ID:  J44497105
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 9
2.1   Elect Director Sono, Kiyoshi            For       For          Management
2.2   Elect Director Wakabayashi, Tatsuo      For       For          Management
2.3   Elect Director Hirano, Nobuyuki         For       For          Management
2.4   Elect Director Tanaka, Masaaki          For       For          Management
2.5   Elect Director Yuuki, Taihei            For       For          Management
2.6   Elect Director Kagawa, Akihiko          For       For          Management
2.7   Elect Director Kuroda, Tadashi          For       For          Management
2.8   Elect Director Nagaoka, Takashi         For       For          Management
2.9   Elect Director Okamoto, Junichi         For       For          Management
2.10  Elect Director Noguchi, Hiroyuki        For       For          Management
2.11  Elect Director Okuda, Tsutomu           For       For          Management
2.12  Elect Director Araki, Ryuuji            For       For          Management
2.13  Elect Director Okamoto, Kunie           For       For          Management
2.14  Elect Director Kawamoto, Yuuko          For       For          Management
2.15  Elect Director Matsuyama, Haruka        For       For          Management
3     Appoint Statutory Auditor Sato,         For       For          Management
      Yukihiro
4     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors


--------------------------------------------------------------------------------

MITSUI FUDOSAN CO. LTD.

Ticker:       8801           Security ID:  J4509L101
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 11
2     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

MURATA MANUFACTURING CO. LTD.

Ticker:       6981           Security ID:  J46840104
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 70
2.1   Elect Director Fujita, Yoshitaka        For       For          Management
2.2   Elect Director Yoshihara, Hiroaki       For       For          Management
3     Appoint Statutory Auditor Toyoda,       For       For          Management
      Masakazu


--------------------------------------------------------------------------------

NATIONAL GRID PLC

Ticker:       NG.            Security ID:  G6375K151
Meeting Date: JUL 29, 2013   Meeting Type: Annual
Record Date:  JUL 27, 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     Re-elect Sir Peter Gershon as Director  For       For          Management
4     Re-elect Steve Holliday as Director     For       For          Management
5     Re-elect Andrew Bonfield as Director    For       For          Management
6     Re-elect Tom King as Director           For       For          Management
7     Re-elect Nick Winser as Director        For       For          Management
8     Re-elect Philip Aiken as Director       For       For          Management
9     Re-elect Nora Brownell as Director      For       For          Management
10    Elect Jonathan Dawson as Director       For       For          Management
11    Re-elect Paul Golby as Director         For       For          Management
12    Re-elect Ruth Kelly as Director         For       For          Management
13    Re-elect Maria Richter as Director      For       For          Management
14    Elect Mark Williamson as Director       For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Approve Remuneration Report             For       For          Management
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
      Shares
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NESTLE SA

Ticker:       NESN           Security ID:  H57312649
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
      (Non-Binding)
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.15 per Share
4     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
5.1a  Reelect Peter Brabeck-Letmathe as       For       For          Management
      Director
5.1b  Reelect Paul Bulcke as Director         For       For          Management
5.1c  Reelect Andreas Koopmann as Director    For       For          Management
5.1d  Reelect Rolf Haenggi as Director        For       For          Management
5.1e  Reelect Beat Hess as Director           For       For          Management
5.1f  Reelect Daniel Borel as Director        For       For          Management
5.1g  Reelect Steven Hoch as Director         For       For          Management
5.1h  Reelect Naina Lal Kidwai as Director    For       For          Management
5.1i  Reelect Titia de Lange as Director      For       For          Management
5.1j  Reelect Jean-Pierre Roth as Director    For       For          Management
5.1k  Reelect Ann Veneman as Director         For       For          Management
5.1l  Reelect Henri de Castries as Director   For       For          Management
5.1m  Reelect Eva Cheng as Director           For       For          Management
5.2   Elect Peter Brabeck-Letmathe as Board   For       For          Management
      Chairman
5.3.1 Appoint Beat Hess as Member of the      For       For          Management
      Compensation Committee
5.3.2 Appoint Daniel Borel as Member of the   For       For          Management
      Compensation Committee
5.3.3 Appoint Andreas Koopmann as Member of   For       For          Management
      the Compensation Committee
5.3.4 Appoint Jean-Pierre Roth as Member of   For       For          Management
      the Compensation Committee
5.4   Ratify KMPG SA as Auditors              For       For          Management
5.5   Designate Hartmann Dreyer as            For       For          Management
      Independent Proxy


--------------------------------------------------------------------------------

PERSIMMON PLC

Ticker:       PSN            Security ID:  G70202109
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  APR 14, 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     Re-elect Nicholas Wrigley as Director   For       For          Management
5     Re-elect Jeffrey Fairburn as Director   For       For          Management
6     Re-elect Michael Killoran as Director   For       For          Management
7     Re-elect Nigel Greenaway as Director    For       For          Management
8     Elect David Jenkinson as Director       For       For          Management
9     Re-elect Richard Pennycook as Director  For       For          Management
10    Re-elect Jonathan Davie as Director     For       For          Management
11    Re-elect Mark Preston as Director       For       For          Management
12    Re-elect Marion Sears as Director       For       For          Management
13    Appoint KPMG LLP as Auditors and        For       For          Management
      Authorise Their Remuneration
14    Approve Return of Cash to Shareholders  For       For          Management
15    Approve Purchase of Two Properties by   For       For          Management
      Nigel Greenaway
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

POWER GRID CORPORATION OF INDIA LTD

Ticker:       532898         Security ID:  Y7028N105
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 1.61    For       For          Management
      Per Share and Approve Final Dividend
      of INR 1.14 Per Share
3     Reappoint S. Saraf as Director          For       For          Management
4     Reappoint R. Sinha as Director          For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Appoint R.K. Gupta as Director          For       For          Management
7     Appoint K. Ramalingan as Director       For       For          Management
8     Appoint R. Krishnamoorthy as Director   For       For          Management
9     Appoint A.K. Mittal as Director         For       For          Management
10    Appoint M. Shah as Director             For       For          Management
11    Appoint R.P. Singh as Director          For       For          Management
12    Appoint R.P. Sasmal as Director         For       For          Management
13    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

POWER GRID CORPORATION OF INDIA LTD

Ticker:       532898         Security ID:  Y7028N105
Meeting Date: DEC 23, 2013   Meeting Type: Special
Record Date:  NOV 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers    For       For          Management
      and Pledging of Assets for Debt
2     Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings


--------------------------------------------------------------------------------

PRUDENTIAL PLC

Ticker:       PRU            Security ID:  G72899100
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAY 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Pierre-Olivier Bouee as Director  For       For          Management
6     Elect Jacqueline Hunt as Director       For       For          Management
7     Elect Anthony Nightingale as Director   For       For          Management
8     Elect Alice Schroeder as Director       For       For          Management
9     Re-elect Sir Howard Davies as Director  For       For          Management
10    Re-elect Ann Godbehere as Director      For       For          Management
11    Re-elect Alexander Johnston as Director For       For          Management
12    Re-elect Paul Manduca as Director       For       For          Management
13    Re-elect Michael McLintock as Director  For       For          Management
14    Re-elect Kaikhushru Nargolwala as       For       For          Management
      Director
15    Re-elect Nicolaos Nicandrou as Director For       For          Management
16    Re-elect Philip Remnant as Director     For       For          Management
17    Re-elect Barry Stowe as Director        For       For          Management
18    Re-elect Tidjane Thiam as Director      For       For          Management
19    Re-elect Lord Turnbull as Director      For       For          Management
20    Re-elect Michael Wells as Director      For       For          Management
21    Appoint KPMG LLP as Auditors            For       For          Management
22    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
23    Authorise EU Political Donations and    For       For          Management
      Expenditure
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights to Include
      Repurchased Shares
26    Authorise Issue of Preference Shares    For       For          Management
27    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
28    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
29    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

RAKUTEN INC.

Ticker:       4755           Security ID:  J64264104
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Expand Board          For       For          Management
      Eligibility
2.1   Elect Director Mikitani, Hiroshi        For       For          Management
2.2   Elect Director Kunishige, Atsushi       For       For          Management
2.3   Elect Director Yamada, Yoshihisa        For       For          Management
2.4   Elect Director Kobayashi, Masatada      For       For          Management
2.5   Elect Director Shimada, Toru            For       For          Management
2.6   Elect Director Sugihara, Akio           For       For          Management
2.7   Elect Director Takeda, Kazunori         For       For          Management
2.8   Elect Director Hyakuno, Kentaro         For       For          Management
2.9   Elect Director Yasutake, Hiroaki        For       For          Management
2.10  Elect Director Charles B. Baxter        For       For          Management
2.11  Elect Director Kusano, Koichi           For       For          Management
2.12  Elect Director Kutaragi, Ken            For       For          Management
2.13  Elect Director Joshua G. James          For       For          Management
2.14  Elect Director Fukino, Hiroshi          For       For          Management
2.15  Elect Director Murai, Jun               For       For          Management
2.16  Elect Director Hosaka, Masayuki         For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Takahashi, Hiroshi
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

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       For          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
      Shares
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
      Share
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


--------------------------------------------------------------------------------

SAP AG

Ticker:       SAP            Security ID:  D66992104
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 1.00 per Share
3     Approve Discharge of Management Board   For       Abstain      Management
      for Fiscal 2013
4     Approve Discharge of Supervisory Board  For       Abstain      Management
      for Fiscal 2013
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2014
6a    Amend Affiliation Agreements with       For       For          Management
      Subsidiary SAP Erste Beteiligungs- und
      Vermoegensverwaltungs GmbH
6b    Amend Affiliation Agreements with       For       For          Management
      Subsidiary SAP Zweite Beteiligungs-
      und Vermoegensverwaltungs GmbH
7     Approve Affiliation Agreements with     For       For          Management
      Subsidiary SAP Ventures Investment GmbH
8a    Change of Corporate Form to Societas    For       For          Management
      Europaea (SE)
8b.1  Elect Hasso Plattner to the             For       For          Management
      Supervisory Board
8b.2  Elect Pekka Ala-Pietilae to the         For       For          Management
      Supervisory Board
8b.3  Elect Anja Feldmann to the Supervisory  For       For          Management
      Board
8b.4  Elect Wilhelm Haarmann to the           For       For          Management
      Supervisory Board
8b 5  Elect Bernard Liautaud to the           For       For          Management
      Supervisory Board
8b.6  Elect Hartmut Mehdorn to the            For       For          Management
      Supervisory Board
8b.7  Elect Erhard Schipporeit to the         For       For          Management
      Supervisory Board
8b.8  Elect Hagemann Snabe to the             For       For          Management
      Supervisory Board
8b.9  Elect Klaus Wucherer to the             For       For          Management
      Supervisory Board


--------------------------------------------------------------------------------

SCHNEIDER ELECTRIC SA

Ticker:       SU             Security ID:  F86921107
Meeting Date: MAY 06, 2014   Meeting Type: Annual/Special
Record Date:  APR 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 1.87 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Severance Payment Agreement     For       For          Management
      and Additional Pension Scheme
      Agreement with Jean-Pascal Tricoire
6     Approve Severance Payment Agreement     For       For          Management
      and Additional Pension Scheme
      Agreement with Emmanuel Babeau
7     Advisory Vote on Compensation of        For       For          Management
      Jean-Pascal Tricoire
8     Advisory Vote on Compensation of        For       For          Management
      Emmanuel Babeau
9     Elect Linda Knoll as Director           For       For          Management
10    Reelect Noel Forgeard as Director       For       For          Management
11    Reelect Willy Kissling as Director      For       For          Management
12    Reelect Cathy Kopp as Director          For       For          Management
13    Reelect Henri Lachmann as Director      For       For          Management
14    Reelect Richard Thoman as Director      For       For          Management
15    Ratify Appointment of Jeong Kim as      For       For          Management
      Director
16    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
17    Approve Change of Corporate Form to     For       For          Management
      Societas Europaea (SE)
18    Change Company Name to Schneider        For       For          Management
      Electric SE and Amend Bylaws
      Accordingly, Pursuant to Item Above
19    Amend Articles 1 and 3 of Bylaws Re:    For       For          Management
      Change of Corporate Form
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
21    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for International Subsidiaries
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
23    Elect Lone Fonss Schroder as Director   For       For          Management


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

SUBSEA 7 S.A.

Ticker:       SUBC           Security ID:  L8882U106
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
2     Approve Financial Statements            For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements
4     Approve Allocation of Income and        For       For          Management
      Dividends of NOK 3.60 per Common Share
5     Approve Discharge of Directors          For       Abstain      Management
6     Appoint Ernst & Young as Auditor        For       For          Management
7     Reelect Kristian Siem as Director       For       For          Management
8     Reelect Peter Mason as Senior           For       For          Management
      Independent Director
9     Reelect Eystein Eriksrud as Director    For       For          Management
10    Reelect Jean Cahuzac as Director        For       For          Management
11    Reelect Robert Long as Independent      For       For          Management
      Director


--------------------------------------------------------------------------------

SUMITOMO MITSUI FINANCIAL GROUP, INC.

Ticker:       8316           Security ID:  J7771X109
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 65
2.1   Elect Director Miyata, Koichi           For       For          Management
2.2   Elect Director Kurumatani, Nobuaki      For       For          Management
2.3   Elect Director Inoue, Atsuhiko          For       For          Management
2.4   Elect Director Ota, Jun                 For       For          Management
2.5   Elect Director Yokoyama, Yoshinori      For       For          Management
3     Appoint Statutory Auditor Nakao,        For       For          Management
      Kazuhiko


--------------------------------------------------------------------------------

SVENSKA CELLULOSA AB (SCA)

Ticker:       SCA B          Security ID:  W90152120
Meeting Date: APR 10, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Approve Agenda of Meeting               For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive Review by Chairman and CEO      None      None         Management
8a    Accept Financial Statements and         For       For          Management
      Statutory Reports
8b    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 4.75 Per Share
8c    Approve Discharge of Board and          For       Abstain      Management
      President
9     Determine Number of Members (9) and     For       For          Management
      Deputy Members (0) of Board
10    Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors (0)
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 2.1 Million for
      Chairman, and SEK 700,000 for
      Non-Executive Directors; Approve
      Remuneration for Committee Work;
      Approve Remuneration of Auditors
12    Reelect Par Boman, Rolf Borjesson, Jan  For       For          Management
      Johansson, Leif Johansson, Sverker
      Martin-Lof (Chairman), Bert Nordberg,
      Anders Nyren, Louise Svanberg, and
      Barbara Thoralfsson as Directors
13    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
14    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SWATCH GROUP AG

Ticker:       UHR            Security ID:  H83949141
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 1.50 per Registered
      Share and CHF 7.50 per Bearer Share
4.1   Reelect Nayla Hayek as Director         For       For          Management
4.2   Reelect Esther Grether as Director      For       For          Management
4.3   Reelect Ernst Tanner as Director        For       For          Management
4.4   Reelect Georges N. Hayek as Director    For       For          Management
4.5   Reelect Claude Nicollier as Director    For       For          Management
4.6   Reelect Jean-Pierre Roth as Director    For       For          Management
4.7   Reelect Nayla Hayek as Board Chairman   For       For          Management
5.1   Appoint Nayla Hayek as Member of the    For       For          Management
      Compensation Committee
5.2   Appoint Esther Grether as Member of     For       For          Management
      the Compensation Committee
5.3   Appoint Ernst Tanner as Member of the   For       For          Management
      Compensation Committee
5.4   Appoint Georges N. Hayek as Member of   For       For          Management
      the Compensation Committee
5.5   Appoint Claude Nicollier as Member of   For       For          Management
      the Compensation Committee
5.6   Appoint Jean-Pierre Roth as Member of   For       For          Management
      the Compensation Committee
6     Designate Bernhard Lehmann as           For       For          Management
      Independent Proxy
7     Ratify PricewaterhouseCoopers Ltd as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

Ticker:       2330           Security ID:  Y84629107
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2013 Business Operations        For       For          Management
      Report and Financial Statements
2     Approve 2013 Plan on Profit             For       For          Management
      Distribution
3     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets and Approve Amendments to
      Trading Procedures Governing
      Derivatives Products
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TECHNIP

Ticker:       TEC            Security ID:  F90676101
Meeting Date: APR 24, 2014   Meeting Type: Annual/Special
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.85 per Share
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Advisory Vote on Compensation of        For       For          Management
      Thierry Pilenko, Chairman and CEO
6     Authorize Repurchase of Up to 8         For       For          Management
      Percent of Issued Share Capital
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 42 Million
8     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 8 Million
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 8 Million
10    Authorize up to 0.3 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
11    Authorize Restricted Stock Plan         For       For          Management
      Reserved for Chairman and/or CEO and
      Executives, Subject to Approval of
      Item 10
12    Authorize up to 0.5 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
13    Authorize Stock Option Plan Reserved    For       For          Management
      for Chairman and/or CEO and
      Executives, Subject to Approval of
      Item 12
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 Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TELEFONAKTIEBOLAGET LM ERICSSON

Ticker:       ERIC B         Security ID:  W26049119
Meeting Date: APR 11, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive President's Report              None      None         Management
8.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
8.2   Approve Discharge of Board and          For       Abstain      Management
      President
8.3   Approve Allocation of Income and        For       For          Management
      Dividends of SEK 3.00 Per Share
9     Presentation of Nominating Committee's  None      None         Management
      Proposals
9.1   Determine Number of Members (12) and    For       For          Management
      Deputy Members (0) of Board
9.2   Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 3.975 Million for
      Chairman and SEK 950,000 for Other
      Directors, Approve Remuneration for
      Committee Work
9.3   Reelect Leif Johansson (Chairman),      For       For          Management
      Roxanne Austin, Peter Bonfield, Nora
      Denzel, Borje Ekholm, Alexander
      Izosimov, Ulf Johansson, Sverker
      Martin-Lof, Kristin Lund, Hans
      Vestberg, Jacob Wallenberg, and Par
      Ostberg as Directors
9.4   Approve Remuneration of Auditors        For       For          Management
9.5   Fix Number of Auditors at One           For       For          Management
9.6   Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
10    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
11.1  Approve 2014 Stock Purchase Plan        For       For          Management
11.2  Approve Equity Plan Financing (2014     For       For          Management
      Stock Purchase Plan)
11.3  Approve Alternative Equity Plan         For       For          Management
      Financing (2014 Stock Purchase Plan)
11.4  Approve 2014 Key Contributor Retention  For       For          Management
      Plan
11.5  Approve Equity Plan Financing (2014     For       For          Management
      Key Contributor Retention Plan)
11.6  Approve Alternative Equity Plan         For       For          Management
      Financing (2014 Key Contributor
      Retention Plan)
11.7  Approve 2014 Executive Performance      For       For          Management
      Stock Plan
11.8  Approve Equity Plan Financing (2014     For       For          Management
      Executive Performance Stock Plan)
11.9  Approve Alternative Equity Plan         For       For          Management
      Financing (2014 Executive Performance
      Stock Plan)
12    Approve Equity Plan Financing           For       For          Management
      (2010-2013 Long-Term Variable
      Remuneration Programs)
13    Request Board to Review How Shares are  None      For          Shareholder
      to be Given Equal Voting Rights and to
      Present a Proposal to That Effect at
      the 2015 AGM
14.1  Request Board to Take Necessary Action  None      Against      Shareholder
      to Create a Shareholders Association
14.2  Request Board to Propose to the         None      Against      Shareholder
      Swedish Government Legislation on the
      Abolition of Voting Power Differences
      at Swedish Limited Liability Companies
14.3  Request Board to Prepare a Proposal     None      Against      Shareholder
      Regarding Board Representation for the
      Small and Midsize Shareholders
15    Amend Articles of Association Re: Set   None      Against      Shareholder
      Minimum (3 Billion) and Maximum (12
      Billion) Number of Shares, All
      Carrying Equal Rights
16    Approve Special Investigation as Per    None      Against      Shareholder
      Chapter 10 Section 21 of the Swedish
      Companies Act Primarily Concerning the
      Company's Exports to Iran
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TOKIO MARINE HOLDINGS, INC.

Ticker:       8766           Security ID:  J86298106
Meeting Date: JUN 23, 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 40
2.1   Elect Director Sumi, Shuuzo             For       For          Management
2.2   Elect Director Nagano, Tsuyoshi         For       For          Management
2.3   Elect Director Oba, Masashi             For       For          Management
2.4   Elect Director Fujita, Hirokazu         For       For          Management
2.5   Elect Director Ito, Takashi             For       For          Management
2.6   Elect Director Ito, Kunio               For       For          Management
2.7   Elect Director Mimura, Akio             For       For          Management
2.8   Elect Director Sasaki, Mikio            For       For          Management
2.9   Elect Director Fujii, Kunihiko          For       For          Management
2.10  Elect Director Hirose, Shinichi         For       For          Management
3.1   Appoint Statutory Auditor Kawamoto,     For       For          Management
      Yuuko
3.2   Appoint Statutory Auditor Tamai,        For       For          Management
      Takaaki
3.3   Appoint Statutory Auditor Wani, Akihiro For       For          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       For          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       For          Management
2.14  Elect Director Kato, Haruhiko           For       For          Management
2.15  Elect Director Mark T. Hogan            For       For          Management
3.1   Appoint Statutory Auditor Nakatsugawa,  For       For          Management
      Masaki
3.2   Appoint Statutory Auditor Kitayama,     For       For          Management
      Teisuke
4     Appoint Alternate Statutory Auditor     For       For          Management
      Sakai, Ryuuji
5     Approve Annual Bonus Payment to         For       For          Management
      Directors
6     Approve Disposal of Treasury Shares     For       For          Management
      for a Private Placement


--------------------------------------------------------------------------------

UNICHARM CORP.

Ticker:       8113           Security ID:  J94104114
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Change Fiscal Year    For       For          Management
      End
2.1   Elect Director Takahara, Keiichiro      For       For          Management
2.2   Elect Director Takahara, Takahisa       For       For          Management
2.3   Elect Director Futagami, Gumpei         For       For          Management
2.4   Elect Director Ishikawa, Eiji           For       For          Management
2.5   Elect Director Mori, Shinji             For       For          Management
2.6   Elect Director Nakano, Kennosuke        For       For          Management
2.7   Elect Director Ando, Yoshiro            For       For          Management
2.8   Elect Director Takai, Masakatsu         For       For          Management
2.9   Elect Director Miyabayashi, Yoshihiro   For       For          Management
2.10  Elect Director Sakaguchi, Katsuhiko     For       For          Management
2.11  Elect Director Moriyama, Shigeo         For       For          Management


--------------------------------------------------------------------------------

VALLOUREC

Ticker:       VK             Security ID:  F95922104
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 0.81 per Share
4     Approve Stock Dividend Program (New     For       For          Management
      Shares)
5     Approve Severance Payment Agreement     For       For          Management
      with Olivier Mallet
6     Advisory Vote on Compensation of        For       For          Management
      Philippe Crouzet, Chairman of the
      Management Board
7     Advisory Vote on Compensation of        For       For          Management
      Jean-Pierre Michel and Olivier Mallet,
      Members of the Management Board
8     Reelect Vivienne Cox as Supervisory     For       For          Management
      Board Member
9     Reelect Michel de Fabiani as            For       For          Management
      Supervisory Board Member
10    Reelect Alexandra Schaapveld as         For       For          Management
      Supervisory Board Member
11    Elect Cedric de Bailliencourt as        For       For          Management
      Supervisory Board Member
12    Elect Henri Poupart-Lafarge as          For       For          Management
      Supervisory Board Member
13    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 650,000
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
17    Approve Employee Indirect Stock         For       For          Management
      Purchase Plan for International
      Employees
18    Approve Restricted Stock Plan in        For       For          Management
      Connection with Employees Stock Plan
19    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plans
20    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

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       For          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
      Shares
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:  G93882135
Meeting Date: JAN 28, 2014   Meeting Type: Special
Record Date:  JAN 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of All of the Shares   For       For          Management
      in Vodafone Americas Finance 1 by
      Vodafone 4 Limited to Verizon
      Communications Inc
2     Approve Matters Relating to the Return  For       For          Management
      of Value to Shareholders
3     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
4     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882135
Meeting Date: JAN 28, 2014   Meeting Type: Court
Record Date:  JAN 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

VOLKSWAGEN AG (VW)

Ticker:       VOW3           Security ID:  D94523103
Meeting Date: MAY 13, 2014   Meeting Type: Special
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 10
      Billion; Approve Creation of EUR 119
      Million Pool of Preferred Shares to
      Guarantee Conversion Rights


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  G9788D103
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  JUN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Approve Sustainability Report           For       For          Management
6     Re-elect Roger Agnelli as Director      For       For          Management
7     Re-elect Dr Jacques Aigrain as Director For       For          Management
8     Re-elect Colin Day as Director          For       For          Management
9     Re-elect Philip Lader as Director       For       For          Management
10    Re-elect Ruigang Li as Director         For       For          Management
11    Re-elect Mark Read as Director          For       For          Management
12    Re-elect Paul Richardson as Director    For       For          Management
13    Re-elect Jeffrey Rosen as Director      For       For          Management
14    Re-elect Hugo Shong as Director         For       For          Management
15    Re-elect Timothy Shriver as Director    For       For          Management
16    Re-elect Sir Martin Sorrell as Director For       For          Management
17    Re-elect Sally Susman as Director       For       For          Management
18    Re-elect Solomon Trujillo as Director   For       For          Management
19    Elect Dr John Hood as Director          For       For          Management
20    Elect Charlene Begley as Director       For       For          Management
21    Elect Nicole Seligman as Director       For       For          Management
22    Elect Daniela Riccardi as Director      For       For          Management
23    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Approve Increase in the Maximum         For       For          Management
      Aggregate Fees Payable to
      Non-Executive Directors
26    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
27    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights




=============== (ZW3X) GE-Inst GE Strategic Invest intl Emerging ===============


ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.

Ticker:       532921         Security ID:  Y00130107
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on 0.01 Percent        For       For          Management
      Non-Cumulative Redeemable Preference
      Shares
3     Approve Final Dividend on Equity        For       For          Management
      Shares of INR 1.00 Per Share
4     Reelect R. Sinha as Director            For       For          Management
5     Reelect D.T. Joseph as Director         For       For          Management
6     Approve S. R. Batliboi & Associates     For       For          Management
      LLP as Auditors and Authorize Board to
      Fix Their Remuneration
7     Elect G. K. Pillai as Director          For       For          Management
8     Elect S. Lalbhai as Director            For       For          Management


--------------------------------------------------------------------------------

AFREN PLC

Ticker:       AFR            Security ID:  G01283103
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  JUN 02, 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 Sheree Bryant as Director         For       For          Management
5     Elect Iain McLaren as Director          For       For          Management
6     Re-elect Egbert Imomoh as Director      For       For          Management
7     Re-elect Peter Bingham as Director      For       For          Management
8     Re-elect John St John as Director       For       For          Management
9     Re-elect Toby Hayward as Director       For       For          Management
10    Re-elect Ennio Sganzerla as Director    For       For          Management
11    Re-elect Patrick Obath as Director      For       For          Management
12    Re-elect Dr Osman Shahenshah as         For       For          Management
      Director
13    Re-elect Shahid Ullah as Director       For       For          Management
14    Re-elect Darra Comyn as Director        For       For          Management
15    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AIA GROUP LTD.

Ticker:       01299          Security ID:  Y002A1105
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Mohamed Azman Yahya as Director   For       For          Management
4     Elect Edmund Sze-Wing Tse as Director   For       For          Management
5     Elect Jack Chak-Kwong So as Director    For       For          Management
6     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7c    Approve Allotment and Issuance of       For       For          Management
      Additional Shares Under the Restricted
      Share Unit Scheme
8     Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

AIRTAC INTERNATIONAL GROUP

Ticker:       1590           Security ID:  G01408106
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2013 Business Operations        For       For          Management
      Report and Consolidated Financial
      Statements
2     Approve Plan on 2013 Profit             For       For          Management
      Distribution
3     Amend Procedures Governing the          For       For          Management
      Acquisition or Disposal of Assets
4     Amend Trading Procedures Governing      For       For          Management
      Derivatives Products
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ALFA S.A.B. DE C.V.

Ticker:       ALFAA          Security ID:  P0156P117
Meeting Date: DEC 02, 2013   Meeting Type: Special
Record Date:  NOV 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividends                       For       For          Management
2     Appoint Legal Representatives           For       For          Management
3     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

ALSEA S.A.B. DE C.V.

Ticker:       ALSEA          Security ID:  P0212A104
Meeting Date: OCT 25, 2013   Meeting Type: Special
Record Date:  OCT 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of VIPS             For       For          Management
      (Restaurant Division of Wal-Mart de
      Mexico SAB de CV); Approve Financing
      Plan
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ALSEA S.A.B. DE C.V.

Ticker:       ALSEA          Security ID:  P0212A104
Meeting Date: MAR 14, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Annual Report on Operations     For       For          Management
      Carried by Key Board Committees
3     Elect or Ratify Directors, Key          For       For          Management
      Management and Members of Board
      Committees
4     Approve Remuneration of Directors, Key  For       For          Management
      Management and Members of Board
      Committees
5     Set Aggregate Nominal Share Repurchase  For       For          Management
      Reserve; Present Report on Share
      Repurchase
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ALSEA S.A.B. DE C.V.

Ticker:       ALSEA          Security ID:  P0212A104
Meeting Date: MAR 14, 2014   Meeting Type: Special
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ALSEA S.A.B. DE C.V.

Ticker:       ALSEA          Security ID:  P0212A104
Meeting Date: MAY 29, 2014   Meeting Type: Special
Record Date:  MAY 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Class I Shares      For       For          Management
      without Preemptive Rights
2     Approve Reduction in Fixed Capital via  For       For          Management
      Cancellation of Treasury Shares
3     Approve Issuance of Class I Shares      For       For          Management
      without Preemptive Rights; Amend
      Article 6 of Bylaws; Grant Board the
      Authorities to Determine Terms and
      Conditions
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ASPEN PHARMACARE HOLDINGS LTD

Ticker:       APN            Security ID:  S0754A105
Meeting Date: AUG 16, 2013   Meeting Type: Special
Record Date:  AUG 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Ordinary Share    For       For          Management
      Capital to Ordinary Shares of No Par
      Value
2     Amend Memorandum of Incorporation       For       For          Management
1     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ASPEN PHARMACARE HOLDINGS LTD

Ticker:       APN            Security ID:  S0754A105
Meeting Date: NOV 08, 2013   Meeting Type: Special
Record Date:  NOV 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Glaxo Group      For       For          Management
      Limited's Arixtra, Fraxiparine and
      Fraxodi Brands and Business Worldwide
      except China, India and Pakistan and
      the Manufacturing Business in France


--------------------------------------------------------------------------------

ASPEN PHARMACARE HOLDINGS LTD

Ticker:       APN            Security ID:  S0754A105
Meeting Date: DEC 03, 2013   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Non-Executive   For       For          Management
      Directors
2     Approve Financial Assistance to         For       For          Management
      Related or Inter-related Company
3     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2013
2a    Re-elect Roy Andersen as Director       For       For          Management
2b    Re-elect Chris Mortimer as Director     For       For          Management
2c    Re-elect Abbas Hussain as Director      For       For          Management
3     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company and Tanya
      Rae as the Individual Registered
      Auditor
4a    Re-elect John Buchanan as Member of     For       For          Management
      the Audit and Risk Committee
4b    Re-elect Roy Andersen as Member of the  For       For          Management
      Audit and Risk Committee
4c    Re-elect Sindi Zilwa as Member of the   For       For          Management
      Audit and Risk Committee
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
7     Approve Remuneration Policy             For       For          Management
8     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO SANTANDER CHILE

Ticker:       BSANTANDER     Security ID:  05965X109
Meeting Date: DEC 05, 2013   Meeting Type: Special
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Offer by Banco Santander SA to  For       For          Management
      Acquire Shares of Company Subsidiary
      Santander Asset Management SA
      Administradora General de Fondos
      (SAM); Approve Service Contract
      between Company and SAM
2     Receive Report Regarding Related-Party  For       For          Management
      Transactions
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO SANTANDER CHILE

Ticker:       BSANTANDER     Security ID:  05965X109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of CLP 1.41 Per Share
3     Appoint Auditors                        For       For          Management
4     Designate Risk Assessment Companies     For       For          Management
5.1   Reelect Mauricio Larrain as Director    For       For          Management
5.2   Reelect Carlos Olivos as Director       For       For          Management
5.3   Reelect Oscar von Chrismar as Director  For       For          Management
5.4   Reelect Vittorio Corbo as Director      For       For          Management
5.5   Reelect Victor Arbulu as Director       For       For          Management
5.6   Reelect Marco Colodro as Director       For       For          Management
5.7   Reelect Roberto Mendez as Director      For       For          Management
5.8   Reelect Lucia Santa Cruz as Director    For       For          Management
5.9   Reelect Lisandro Serrano as Director    For       For          Management
5.10  Reelect Roberto Zahler as Director      For       For          Management
5.11  Reelect Juan Pedro Santa Maria as       For       For          Management
      Director
5.12  Elect Alfredo Ergas as Director         None      For          Shareholder
6     Elect Raimundo Monge as Alternate       For       For          Management
      Director
7     Approve Remuneration of Directors       For       For          Management
8     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee and Audit
      Committee; Receive Directors and Audit
      Committee's Report
9     Receive Report Regarding Related-Party  None      None         Management
      Transactions
10    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

BANK OF CHINA LIMITED

Ticker:       03988          Security ID:  Y0698A107
Meeting Date: MAR 25, 2014   Meeting Type: Special
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chen Siqing as Director           For       For          Management


--------------------------------------------------------------------------------

BANK OF CHINA LIMITED

Ticker:       03988          Security ID:  Y0698A107
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  MAY 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept 2013 Work Report of the Board    For       For          Management
      of Directors
2     Accept 2013 Work Report of the Board    For       For          Management
      of Supervisors
3     Accept 2013 Annual Financial Statements For       For          Management
4     Approve 2013 Profit Distribution Plan   For       For          Management
5     Approve 2014 Annual Budget for Fixed    For       For          Management
      Assets Investment
6     Appoint Ernst & Young Hua Ming as       For       For          Management
      External Auditors
7     Approve Capital Management Plan of      For       For          Management
      Bank of China for 2013-2016
8a    Elect Zhang Xiangdong as Director       For       For          Management
8b    Elect Zhang Qi as Director              For       For          Management
8c    Elect Jackson Tai as Director           For       For          Management
8d    Elect Liu Xianghui as Director          For       For          Management
9a    Elect Mei Xingbao as Supervisor         For       For          Management
9b    Elect Bao Guoming as Supervisor         For       For          Management
10    Approve Remuneration Plan for the       For       For          Management
      Chairman, Executive Directors,
      Chairman of Board of Supervisors and
      Shareholder Representative Supervisors
      of 2012
11    Amend Articles of Association           For       For          Shareholder
12    Approve Issuance of Equity or           For       Abstain      Shareholder
      Equity-Linked Securities without
      Preemptive Rights
13a   Approve Type of Securities to be        For       For          Shareholder
      Issued and Issue Size in Relation to
      the Non-Public Issuance of Domestic
      Preference Shares
13b   Approve Par Value and Issue Price in    For       For          Shareholder
      Relation to the Non-Public Issuance of
      Domestic Preference Shares
13c   Approve Term in Relation to the         For       For          Shareholder
      Non-Public Issuance of Domestic
      Preference Shares
13d   Approve Method of Issuance and Target   For       For          Shareholder
      Investors in Relation to the
      Non-Public Issuance of Domestic
      Preference Shares
13e   Approve Mechanism of Participation by   For       For          Shareholder
      Holders of Preference Shares in
      Dividend Distribution in Relation to
      the Non-Public Issuance of Domestic
      Preference Shares
13f   Approve Compulsory Conversion in        For       For          Shareholder
      Relation to the Non-Public Issuance of
      Domestic Preference Shares
13g   Approve Terms of Conditional            For       For          Shareholder
      Redemption in Relation to the
      Non-Public Issuance of Domestic
      Preference Shares
13h   Approve Restrictions on Voting Rights   For       For          Shareholder
      of Holders of Preference Shares and
      Recovery of Voting Rights in Relation
      to the Non-Public Issuance of Domestic
      Preference Shares
13i   Approve Order of Priority and Method    For       For          Shareholder
      of Liquidation in Relation to the
      Non-Public Issuance of Domestic
      Preference Shares
13j   Approve Rating Arrangement in Relation  For       For          Shareholder
      to the Non-Public Issuance of Domestic
      Preference Shares
13k   Approve Security for the Issuance of    For       For          Shareholder
      Preference Shares in Relation to the
      Non-Public Issuance of Domestic
      Preference Shares
13l   Approve Term of Restrictions on Trade   For       For          Shareholder
      and Transfer of Preference Shares in
      Relation to the Non-Public Issuance of
      Domestic Preference Shares
13m   Approve Validity Period of the          For       For          Shareholder
      Resolution in Relation to the
      Non-Public Issuance of Domestic
      Preference Shares
13n   Approve Trading Arrangement in          For       For          Shareholder
      Relation to the Non-Public Issuance of
      Domestic Preference Shares
13o   Approve Use of Proceeds in Relation to  For       For          Shareholder
      the Non-Public Issuance of Domestic
      Preference Shares
13p   Approve Matters Relating to the         For       For          Shareholder
      Authorization in Relation to the
      Non-Public Issuance of Domestic
      Preference Shares
14a   Approve Type of Securities to be        For       For          Shareholder
      Issued and Issue Size in Relation to
      the Non-Public Issuance of Offshore
      Preference Shares
14b   Approve Par Value and Issue Price in    For       For          Shareholder
      Relation to the Non-Public Issuance of
      Offshore Preference Shares
14c   Approve Term in Relation to the         For       For          Shareholder
      Non-Public Issuance of Offshore
      Preference Shares
14d   Approve Method of Issuance and Target   For       For          Shareholder
      Investors in Relation to the
      Non-Public Issuance of Offshore
      Preference Shares
14e   Approve Mechanism of Participation by   For       For          Shareholder
      Holders of Preference Shares in
      Dividend Distribution in Relation to
      the Non-Public Issuance of Offshore
      Preference Shares
14f   Approve Compulsory Conversion in        For       For          Shareholder
      Relation to the Non-Public Issuance of
      Offshore Preference Shares
14g   Approve Terms of Conditional            For       For          Shareholder
      Redemption in Relation to the
      Non-Public Issuance of Offshore
      Preference Shares
14h   Approve Restrictions on Voting Rights   For       For          Shareholder
      of Holders of Preference Shares and
      Recovery of Voting Rights in Relation
      to the Non-Public Issuance of Offshore
      Preference Shares
14i   Approve Order of Priority and Method    For       For          Shareholder
      of Liquidation in Relation to the
      Non-Public Issuance of Offshore
      Preference Shares
14j   Approve Rating Arrangement in Relation  For       For          Shareholder
      to the Non-Public Issuance of Offshore
      Preference Shares
14k   Approve Security for the Issuance of    For       For          Shareholder
      Preference Shares in Relation to the
      Non-Public Issuance of Offshore
      Preference Shares
14l   Approve Lock-up Period in Relation to   For       For          Shareholder
      the Non-Public Issuance of Offshore
      Preference Shares
14m   Approve Validity Period of the          For       For          Shareholder
      Resolution in Relation to the
      Non-Public Issuance of Offshore
      Preference Shares
14n   Approve Trading/Listing Arrangement in  For       For          Shareholder
      Relation to the Non-Public Issuance of
      Offshore Preference Shares
14o   Approve Use of Proceeds in Relation to  For       For          Shareholder
      the Non-Public Issuance of Offshore
      Preference Shares
14p   Approve Matters of Authorization in     For       For          Shareholder
      Relation to the Non-Public Issuance of
      Offshore Preference Shares
15    Approve Bank of China Limited           For       For          Shareholder
      Shareholder Return Plan for 2014 to
      2016
16    Approve Dilution of Current Returns     For       For          Shareholder
      and Remedial Measures Upon Issuance of
      Preference Shares


--------------------------------------------------------------------------------

BB SEGURIDADE PARTICIPACOES S.A.

Ticker:       BBSE3          Security ID:  P1R1WJ103
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2013
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Fiscal Council Members            For       For          Management
4     Approve Remuneration of Fiscal Council  For       For          Management
      Members
5     Elect CEO as Director                   For       For          Management
6     Approve Remuneration of Company's       For       For          Management
      Management


--------------------------------------------------------------------------------

CCR S.A.

Ticker:       CCRO3          Security ID:  P1413U105
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2013
2     Approve Capital Budget                  For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Fix Board Size and Elect Directors      For       For          Management
5     Install Fiscal Council and Elect        For       For          Management
      Members
6     Approve Remuneration of Company's       For       Abstain      Management
      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
      Shares
4     Elect Directors, Members and Chairmen   For       For          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       Abstain      Management
      Article 2 Accordingly
2     Authorize Board to Ratify and Execute   For       Abstain      Management
      Approved Resolutions


--------------------------------------------------------------------------------

CHINA LONGYUAN POWER GROUP CORPORATION LTD.

Ticker:       00916          Security ID:  Y1501T101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Final Financial Accounts of the  For       For          Management
      Company
4     Accept Independent Auditor's Report     For       For          Management
      and the Audited Financial Statements
5     Approve Budget Report for the Year      For       For          Management
      Ending Dec. 31, 2014
6     Approve Profit Distribution Plan and    For       For          Management
      Distribution of Final Dividend
7     Reappoint Ruihua Certified Public       For       For          Management
      Accountants (special general partner)
      as PRC Auditors and Authorize Audit
      Committee to Fix Their Remuneration
8     Reappoint KPMG as International         For       For          Management
      Auditors and Authorize Audit Committee
      to Fix Their Remuneration
9     Approve Remuneration of Directors and   For       For          Management
      Supervisors
10    Elect Shao Guoyong as Director and      For       For          Management
      Approve Director's Remuneration
11    Elect Chen Jingdong as Director and     For       For          Management
      Approve Director's Remuneration
12    Elect Han Dechang as Director and       For       For          Management
      Approve Director's Remuneration
13    Approve Issue of Short-term Debentures  For       For          Management
14    Approve Issuance of Equity or           For       Abstain      Management
      Equity-Linked Securities without
      Preemptive Rights
15    Other Business (Voting)                 For       Abstain      Management


--------------------------------------------------------------------------------

CHINA MENGNIU DAIRY CO., LTD.

Ticker:       02319          Security ID:  G21096105
Meeting Date: MAR 20, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Subscription Agreement,         For       For          Management
      Specific Mandate, Whitewash Waiver,
      and Related Transactions


--------------------------------------------------------------------------------

CHINA MENGNIU DAIRY CO., LTD.

Ticker:       02319          Security ID:  G21096105
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  JUN 03, 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 Ning Gaoning as Director and      For       For          Management
      Authorize Board to Fix His Remuneration
3b    Elect Yu Xubo as Director and           For       For          Management
      Authorize Board to Fix His Remuneration
3c    Elect Christian Neu as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
3d    Elect Zhang Xiaoya as Director and      For       For          Management
      Authorize Board to Fix His Remuneration
3e    Elect Liao Jianwen as Director and      For       For          Management
      Authorize Board to Fix His Remuneration
4     Reappoint Ernst & Young as Auditors     For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA PETROLEUM & CHEMICAL CORP.

Ticker:       00386          Security ID:  Y15010104
Meeting Date: NOV 26, 2013   Meeting Type: Special
Record Date:  OCT 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extension of the Term of        For       For          Management
      Validity of the Proposal Regarding the
      Issuance of A Share Convertible Bonds
      and Other Related Matters


--------------------------------------------------------------------------------

CHINA PETROLEUM & CHEMICAL CORP.

Ticker:       00386          Security ID:  Y15010104
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Financial Statements and        For       For          Management
      Statutory Reports
4     Approve Profit Distribution Plan for    For       For          Management
      the Year Ended Dec. 31, 2013
5     Approve Interim Profit Distribution     For       For          Management
      Plan for the Year 2014
6     Approve PricewaterhouseCoopers Zhong    For       For          Management
      Tian LLP and PricewaterhouseCoopers as
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Amend Articles of Association           For       For          Management
8     Authorize Board to Determine the        For       For          Management
      Proposed Plan for the Issuance of Debt
      Financing Instruments
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA RESOURCES GAS GROUP LTD.

Ticker:       01193          Security ID:  G2113B108
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAY 23, 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 Ge Bin as Director                For       For          Management
3b    Elect Shi Shanbo as Director            For       For          Management
3c    Elect Wei Bin as Director               For       For          Management
3d    Elect Wong Tak Shing as Director        For       For          Management
3e    Elect Qin Chaokui as Director           For       For          Management
3f    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint Deloitte Touche Tohmatsu,     For       For          Management
      Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Abstain      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       For          Management
      Shares


--------------------------------------------------------------------------------

CHINA RESOURCES POWER HOLDINGS CO., LTD.

Ticker:       00836          Security ID:  Y1503A100
Meeting Date: JUL 22, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED

Ticker:       03311          Security ID:  G21677136
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAY 27, 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 Zhou Hancheng as Director         For       For          Management
3b    Elect Hung Cheung Shew as Director      For       For          Management
3c    Elect Raymond Ho Chung Tai as Director  For       For          Management
3d    Elect Adrian David Li Man Kiu as        For       For          Management
      Director
4     Authorize Board to Fix Directors'       For       For          Management
      Remuneration
5     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6a    Approve Issuance of Equity or           For       Abstain      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV

Ticker:       ABEV3          Security ID:  02319V103
Meeting Date: APR 28, 2014   Meeting Type: Annual/Special
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2013
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Fiscal Council Members            For       For          Management
4     Ratify Remuneration Paid for Fiscal     For       For          Management
      Year 2013 and Approve Remuneration of
      Company's Management
1     Authorize Capitalization of Fiscal      For       For          Management
      Benefits and Issue New Shares
2     Authorize Capitalization of Fiscal      For       For          Management
      Benefits without Issuing New Shares
3     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital


--------------------------------------------------------------------------------

CREDICORP LTD.

Ticker:       BAP            Security ID:  G2519Y108
Meeting Date: MAR 31, 2014   Meeting Type: Annual
Record Date:  FEB 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present 2013 Annual Report              None      None         Management
2     Approve Audited Consolidated Financial  For       For          Management
      Statements of Credicorp and its
      Subsidiaries for FY 2013, Including
      External auditors' Report
3.1   Elect Dionisio Romero Paoletti as       For       For          Management
      Director
3.2   Elect Raimundo Morales Dasso as         For       For          Management
      Director
3.3   Elect Fernando Fort Marie as Director   For       For          Management
3.4   Elect Reynaldo A. Llosa Barber as       For       For          Management
      Director
3.5   Elect Juan Carlos Verme Giannoni as     For       For          Management
      Director
3.6   Elect Luis Enrique Yarur Rey as         For       For          Management
      Director
3.7   Elect Benedicto Ciguenas Guevara as     For       For          Management
      Director
3.8   Elect Martin Perez Monteverde as        For       For          Management
      Director
4     Approve Remuneration of Directors       For       For          Management
5     Appoint Ernst & Young Global as         For       For          Management
      External Auditors and Authorize Board
      to Fix Their Remuneration


--------------------------------------------------------------------------------

CTBC FINANCIAL HOLDING CO., LTD.

Ticker:       2891           Security ID:  Y15093100
Meeting Date: DEC 20, 2013   Meeting Type: Special
Record Date:  NOV 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Subsidiary China Trust      For       For          Management
      Commercial Bank to Acquire 98.16% of
      The Tokyo Star Bank., Ltd.
2     Approve to Acquire Entire Public        For       For          Management
      Shares of Taiwan Life Insurance Co.
      Ltd. with Shares
3     Approve Amendments to Articles of       For       For          Management
      Association
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CTBC FINANCIAL HOLDING CO., LTD.

Ticker:       2891           Security ID:  Y15093100
Meeting Date: JUN 20, 2014   Meeting Type: Annual
Record Date:  APR 21, 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 Procedures Governing the          For       For          Management
      Acquisition or Disposal of Assets
4     Amend Articles of Association           For       For          Management
5     Approve the Issuance of New Shares by   For       For          Management
      Capitalization of Profit
6.1   Elect Wen-Long, Yen, a Representative   For       For          Management
      of Wei Fu Investment Co., Ltd. with ID
      NO.2322****, as Non-Independent
      Director
6.2   Elect H. Steve Hsieh, a Representative  For       For          Management
      of Yi Chuan Investment Co., Ltd. with
      ID No.5335****, as Non-Independent
      Director
6.3   Elect Thomas K S. Chen, a               For       For          Management
      Representative of Yi Chuan Investment
      Co., Ltd. with ID No.5335****, as
      Non-Independent Director
6.4   Elect Chao-Chin, Tung, a                For       For          Management
      Representative of Chang Chi Investment
      Ltd. with ID No.5332****, as
      Non-Independent Director
6.5   Elect Song-Chi, Chien, a                For       For          Management
      Representative of Chung Yuan
      Investment Co., Ltd. with ID No.
      5417****, as Non-Independent Director
6.6   Elect Chung-Yu, Wang, with ID No.       For       For          Management
      A10102****, as Independent Director
6.7   Elect Wen-Chih, Lee, with ID No.        For       For          Management
      E12152****, as Independent Director
6.8   Elect Jie-Haun, Lee, with ID No.        For       For          Management
      G12000****, as Independent Director
6.9   Elect Yen-Lin, Wu, with ID No.          For       For          Management
      195109****, as Independent Director
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

EMBRAER SA

Ticker:       EMBR3          Security ID:  29082A107
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2013
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Fiscal Council Members            For       For          Management
4     Approve Remuneration of Company's       For       Abstain      Management
      Management
5     Approve Remuneration of Fiscal Council  For       For          Management


--------------------------------------------------------------------------------

EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.

Ticker:       EKGYO          Security ID:  M4030U105
Meeting Date: AUG 23, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Discuss and Approve Pecuniary           For       For          Management
      Liability Recourse Case and Authorize
      Board and Auditors for Litigation
3     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.

Ticker:       EKGYO          Security ID:  M4030U105
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Statutory Reports                For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       Abstain      Management
6     Approve Profit Distribution Policy      For       For          Management
7     Approve Allocation of Income            For       For          Management
8     Approve Director Remuneration           For       For          Management
9     Elect Directors                         For       For          Management
10    Ratify External Auditors                For       For          Management
11    Receive Information on Remuneration     None      None         Management
      Policy
12    Approve Upper Limit of Donations for    For       Abstain      Management
      2014
13    Receive Information On Guarantees,      None      None         Management
      Mortgages and Pledges Provided to
      Third Parties
14    Receive Information on Corporate        None      None         Management
      Governance Principles
15    Approve Share Repurchase Program        For       For          Management
16    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
17    Receive Information on Company          None      None         Management
      Disclosure Policy
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ENKA INSAAT VE SANAYI A.S.

Ticker:       ENKAI          Security ID:  M4055T108
Meeting Date: MAR 27, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council   For       For          Management
      of Meeting, and Authorize Presiding
      Council to Sign Meeting Minutes
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Receive Information on Charitable       None      None         Management
      Donations
5     Accept Financial Statements             For       For          Management
6     Approve Discharge of Board              For       Abstain      Management
7     Receive Information on Remuneration     None      None         Management
      Policy
8     Elect Directors                         For       For          Management
9     Approve Director Remuneration           For       For          Management
10    Ratify External Auditors                For       For          Management
11    Approve Allocation of Income            For       For          Management
12    Approve Profit Distribution Policy      For       For          Management
13    Approve Donation Policy                 For       For          Management
14    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
15    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
16    Wishes                                  None      None         Management


--------------------------------------------------------------------------------

ENKA INSAAT VE SANAYI A.S.

Ticker:       ENKAI          Security ID:  M4055T108
Meeting Date: JUN 19, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting and  For       For          Management
      Authorize Presiding Council to Sign
      Meeting Minutes
2     Approve Dividend Advance Payments       For       For          Management
3     Approve Allocation of Income for 2014   For       For          Management
4     Wishes                                  None      None         Management


--------------------------------------------------------------------------------

ENN ENERGY HOLDINGS LTD.

Ticker:       02688          Security ID:  G3066L101
Meeting Date: DEC 30, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Supplemental Deed of            For       Abstain      Management
      Non-Competition


--------------------------------------------------------------------------------

ENN ENERGY HOLDINGS LTD.

Ticker:       02688          Security ID:  G3066L101
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Elect Wang Yusuo as Director            For       For          Management
3a2   Elect Yu Jianchao as Director           For       For          Management
3a3   Elect Yien Yu Yu, Catherine as Director For       For          Management
3a4   Elect Wang Zizheng as Director          For       For          Management
3a5   Elect Ma Zixiang as Director            For       For          Management
3a6   Elect Yuen Po Kwong as Director         For       For          Management
3b    Resolve Not to Fill Up Vacancy          For       For          Management
      Resulting From the Retirement of Zhao
      Jinfeng and Kong Chung Kau as Directors
3c    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Abstain      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       For          Management
      Shares


--------------------------------------------------------------------------------

ERSTE GROUP BANK AG

Ticker:       EBS            Security ID:  A19494102
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAY 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management Board   For       Abstain      Management
4     Approve Discharge of Supervisory Board  For       Abstain      Management
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members
6.1   Approve Increase of Board Size          For       For          Management
6.2   Elect Bettina Breiteneder as            For       For          Management
      Supervisory Board Member
6.3   Elect Jan Homann as Supervisory Board   For       For          Management
      Member
6.4   Elect Juan Maria Nin Genova as          For       For          Management
      Supervisory Board Member
6.5   Elect Friedrich Roedler as Supervisory  For       For          Management
      Board Member
6.6   Elect Elisabeth Bleyleben-Koren as      For       For          Management
      Supervisory Board Member
6.7   Elect Gunter Griss as Supervisory       For       For          Management
      Board Member
6.8   Elect Elisabeth Krainer Senger-Weiss    For       For          Management
      as Supervisory Board Member
7     Ratify Ernst & Young as Auditors        For       For          Management
8     Approve Creation of EUR 171.8 Million   For       For          Management
      Pool of Capital without Preemptive
      Rights
9     Amend Articles                          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       Abstain      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


--------------------------------------------------------------------------------

GENTING BHD

Ticker:       GENTING        Security ID:  Y26926116
Meeting Date: NOV 01, 2013   Meeting Type: Special
Record Date:  OCT 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Non-Renounceable Restricted     For       For          Management
      Issue of Warrants
2     Approve Exemption to Kien Huat Realty   For       For          Management
      Sdn. Bhd. and Persons Acting in
      Concert with it from the Obligation to
      Undertake a Mandatory Take-Over Offer
      on the Remaining Voting Shares Not
      Already Held by Them


--------------------------------------------------------------------------------

GENTING BHD

Ticker:       GENTING        Security ID:  Y26926116
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  JUN 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Directors       For       For          Management
2     Elect Chin Kwai Yoong as Director       For       For          Management
3     Elect Hashim bin Nik Yusoff as Director For       For          Management
4     Elect Mohammed Hanif bin Omar as        For       For          Management
      Director
5     Elect Lin See Yan as Director           For       For          Management
6     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

GENTING BHD

Ticker:       GENTING        Security ID:  Y26926116
Meeting Date: JUN 12, 2014   Meeting Type: Special
Record Date:  JUN 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Repurchase Program        For       For          Management
2     Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions


--------------------------------------------------------------------------------

GINKO INTERNATIONAL CO., LTD.

Ticker:       8406           Security ID:  G39010106
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2013 Business Operations        For       For          Management
      Report and Financial Statements
2     Approve Plan on 2013 Profit             For       For          Management
      Distribution
3     Approve Change of Plan of the First     For       For          Management
      Issuance of Unsecured Convertible Bonds
4     Amend Procedures Governing the          For       For          Management
      Acquisition or Disposal of Assets
5.1   Elect JING QIAN, with Shareholder No.   None      For          Shareholder
      49, as Non-Independent Director
5.2   Elect HU, CHIH-KAI, with ID No.         None      For          Shareholder
      N12039XXXX, as Supervisor
6     Approve Release of Restrictions on      For       For          Management
      Competitive Activities of Newly
      Appointed Directors and Representatives


--------------------------------------------------------------------------------

GREAT WALL MOTOR CO., LTD.

Ticker:       02333          Security ID:  Y2882P106
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Audited Financial Report         For       For          Management
2     Accept Report of the Board of Directors For       For          Management
3     Approve Profit Distribution Proposal    For       For          Management
4     Approve Annual Report and Its Summary   For       For          Management
      Report
5     Approve Report of Independent Directors For       For          Management
6     Approve Report of Supervisory Committee For       For          Management
7     Approve Strategies of the Company       For       For          Management
8     Approve Deloitte Touche Tohmatsu        For       For          Management
      Certified Public Accountants LLP as
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Elect Wei Jian Jun as Director and      For       For          Management
      Authorize the Board to Fix His
      Remuneration
10    Elect Liu Ping Fu as Director and       For       For          Management
      Authorize the Board to Fix His
      Remuneration
11    Elect Wang Feng Ying as Director and    For       For          Management
      Authorize the Board to Fix Her
      Remuneration
12    Elect Hu Ke Gang as Director and        For       For          Management
      Authorize the Board to Fix His
      Remuneration
13    Elect Yang Zhi Juan as Director and     For       For          Management
      Authorize the Board to Fix Her
      Remuneration
14    Elect He Ping as Director and           For       For          Management
      Authorize the Board to Fix His
      Remuneration
15    Elect Niu Jun as Director and           For       For          Management
      Authorize the Board to Fix His
      Remuneration
16    Elect Wong Chi Hung, Stanley as         For       For          Management
      Director and Authorize the Board to
      Fix His Remuneration
17    Elect Lu Chuang as Director and         For       For          Management
      Authorize the Board to Fix His
      Remuneration
18    Elect Liang Shang Shang as Director     For       For          Management
      and Authorize the Board to Fix His
      Remuneration
19    Elect Ma Li Hui as Director and         For       For          Management
      Authorize the Board to Fix His
      Remuneration
20    Elect Luo Jin Li as Supervisor and      For       For          Management
      Authorize the Supervisory Committee to
      Fix Her Remuneration
21    Elect Zong Yi Xiang as Supervisor and   For       For          Management
      Authorize the Supervisory Committee to
      Fix Her Remuneration
22    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
23    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GREAT WALL MOTOR CO., LTD.

Ticker:       02333          Security ID:  Y2882P106
Meeting Date: MAY 09, 2014   Meeting Type: Special
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Up to 10        For       For          Management
      Percent of A Share Capital and H Share
      Capital


--------------------------------------------------------------------------------

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker:       GFNORTEO       Security ID:  P49501201
Meeting Date: OCT 14, 2013   Meeting Type: Special
Record Date:  OCT 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividends of MXN 0.7852 Per     For       For          Management
      Share
2     Receive Board's Report on Public        None      None         Management
      Offering of Shares and Capital Increase
3     Receive External Auditor's Report on    None      None         Management
      Fiscal Obligations
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker:       GFNORTEO       Security ID:  P49501201
Meeting Date: DEC 20, 2013   Meeting Type: Special
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Resolution Related to Dividend    For       For          Management
      Payment Dates of Jan. 23, 2014 and
      April 23, 2014  as Approved at Oct.
      14, 2013 Ordinary Shareholder Meeting
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker:       GFNORTEO       Security ID:  P49501201
Meeting Date: APR 25, 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 Allocation of Income            For       For          Management
3.a1  Elect Guillermo Ortiz Martinez as       For       For          Management
      Board Chairman
3.a2  Elect Graciela Gonzalez Moreno as       For       For          Management
      Director
3.a3  Elect David Villarreal Montemayor as    For       For          Management
      Director
3.a4  Elect Everardo Elizondo Almaguer as     For       For          Management
      Director
3.a5  Elect Alfredo Elias Ayub as Director    For       For          Management
3.a6  Elect Herminio Blanco Mendoza as        For       For          Management
      Director
3.a7  Elect Adrian Sada Cueva as Director     For       For          Management
3.a8  Elect Patricia Armendariz Guerra as     For       For          Management
      Director
3.a9  Elect Armando Garza Sada as Director    For       For          Management
3.a10 Elect Hector Reyes Retana y Dahl as     For       For          Management
      Director
3.a11 Elect Juan Carlos Braniff Hierro as     For       For          Management
      Director
3.a12 Elect Miguel Aleman Magnani as Director For       For          Management
3.a13 Elect Alejandro Burillo Azcarraga as    For       For          Management
      Director
3.a14 Elect Juan Antonio Gonzalez Moreno as   For       For          Management
      Director
3.a15 Elect Alejandro Valenzuela del Rio as   For       For          Management
      Director
3.a16 Elect Jesus O. Garza Martinez as        For       For          Management
      Alternate Director
3.a17 Elect Alejandro Hank Gonzalez as        For       For          Management
      Alternate Director
3.a18 Elect Jose Maria Garza Trevino as       For       For          Management
      Alternate Director
3.a19 Elect Alberto Halabe Hamui as           For       For          Management
      Alternate Director
3.a20 Elect Isaac Becker Kabacnik as          For       For          Management
      Alternate Director
3.a21 Elect Manuel Aznar Nicolin as           For       For          Management
      Alternate Director
3.a22 Elect Eduardo Livas Cantu as Alternate  For       For          Management
      Director
3.a23 Elect Roberto Kelleher Vales as         For       For          Management
      Alternate Director
3.a24 Elect Ramon A. Leal Chapa as Alternate  For       For          Management
      Director
3.a25 Elect Julio Cesar Mendez Rubio as       For       For          Management
      Alternate Director
3.a26 Elect Guillermo Mascarenas Milmo as     For       For          Management
      Alternate Director
3.a27 Elect Lorenzo Lazo Margain as           For       For          Management
      Alternate Director
3.a28 Elect Alejandro Orvananos Alatorre as   For       For          Management
      Alternate Director
3.a29 Elect Juan Antonio Gonzalez Marcos as   For       For          Management
      Alternate Director
3.a30 Elect Jose Marcos Ramirez Miguel as     For       For          Management
      Alternate Director
3.b   Approve Directors Liability and         For       For          Management
      Indemnification
3.c   Elect Hector Avila Flores as Board      For       For          Management
      Secretary; Elect Jose Morales Martinez
      as Undersecretary Who Will Not Be Part
      of Board
4     Approve Remuneration of Directors       For       For          Management
5.a   Elect Hector Reyes Retana y Dahl as     For       For          Management
      Chairman of Audit and Corporate
      Practices Committee
5.b   Elect Herminio Blanco Mendoza as        For       For          Management
      Member of Audit and Corporate
      Practices Committee
5.c   Elect Manuel Aznar Nicolin as Member    For       For          Management
      of Audit and Corporate Practices
      Committee
5.d   Elect Patricia Armendariz Guerra as     For       For          Management
      Member of Audit and Corporate
      Practices Committee
5.e   Elect Julio Cesar Mendez Rubio as       For       For          Management
      Member of Audit and Corporate
      Practices Committee
6.a   Elect Juan Carlos Braniff Hierro as     For       For          Management
      Chairman of Risk Policies Committee
6.b   Elect Alfredo Elias Ayub as Member of   For       For          Management
      Risk Policies Committee
6.c   Elect Hector Reyes Retana y Dahl as     For       For          Management
      Member of Risk Policies Committee
6.d   Elect Everardo Elizondo Almaguer as     For       For          Management
      Member of Risk Policies Committee
6.e   Elect Eduardo Livas Cantu as Member of  For       For          Management
      Risk Policies Committee
6.f   Elect Manuel Aznar Nicolin as Member    For       For          Management
      of Risk Policies Committee
6.g   Elect Alejandro Valenzuela del Rio as   For       For          Management
      Member of Risk Policies Committee
6.h   Elect Manuel Romo Villafuerte as        For       For          Management
      Member of Risk Policies Committee
6.i   Elect Fernando Solis Soberon as Member  For       For          Management
      of Risk Policies Committee
6.j   Elect Gerardo Zamora Nanez as Member    For       For          Management
      of Risk Policies Committee
6.k   Elect Jose Marcos Ramirez Miguel as     For       For          Management
      Member of Risk Policies Committee
6.l   Elect David Aaron Margolin Schabes as   For       For          Management
      Secretary of Risk Policies Committee
7     Approve Report on Share Repurchase;     For       For          Management
      Set Aggregate Nominal Amount of Share
      Repurchase Program
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO FINANCIERO BANORTE SAB DE CV

Ticker:       GFNORTEO       Security ID:  P49501201
Meeting Date: JUL 03, 2013   Meeting Type: Special
Record Date:  JUN 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Variable Portion    For       For          Management
      of Capital via Issuance of Shares
      without Preemptive Rights
2     Approve Public Offering of Shares in    For       For          Management
      Mexico, the United States and Other
      Markets
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO LALA S.A.B. DE C.V.

Ticker:       LALAB          Security ID:  P49543104
Meeting Date: DEC 11, 2013   Meeting Type: Special
Record Date:  NOV 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cash Dividends of MXN 0.38 Per  For       For          Management
      Share
2     Approve to Advance the Payment of       For       For          Management
      Dividends in the Amount of MXN 0.13
      Per Share
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
4     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO LALA S.A.B. DE C.V.

Ticker:       LALAB          Security ID:  P49543104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income and Statutory
      Reports
2     Approve Discharge Board of Directors    For       For          Management
      and CEO
3     Elect and or Ratify Directors,          For       Abstain      Management
      Secretary and Members of Audit and
      Corporate Practices Committees;
      Approve Their Remuneration
4     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Reserve
5     Approve Integration of Share Capital    For       For          Management
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
7     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

HANKOOK TIRE CO., LTD.

Ticker:       161390         Security ID:  Y3R57J108
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 400 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HENGAN INTERNATIONAL GROUP CO. LTD.

Ticker:       01044          Security ID:  G4402L151
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAY 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Sze Man Bok as Director           For       For          Management
4     Elect Hui Lin Chit as Director          For       For          Management
5     Elect Xu Chun Man as Director           For       For          Management
6     Elect Chan Henry as Director            For       For          Management
7     Elect Ada Ying Kay Wong as Director     For       For          Management
8     Authorize Board to Fix Directors'       For       For          Management
      Remuneration
9     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
10    Approve Issuance of Equity or           For       For          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       For          Management
      Shares


--------------------------------------------------------------------------------

HOUSING DEVELOPMENT FINANCE CORP. LTD.

Ticker:       500010         Security ID:  Y37246207
Meeting Date: JUL 19, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 12.50 Per Share For       For          Management
3     Reelect D.S. Parekh as Director         For       For          Management
4     Reelect K. Mahindra as Director         For       For          Management
5     Reelect D.M. Sukthankar as Director     For       For          Management
6     Reelect N. Munjee as Director           For       For          Management
7     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Branch Auditors and
      Authorize Board to Fix Their
      Remuneration
8     Approve PKF as Branch Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Increase in Borrowing Powers    For       For          Management


--------------------------------------------------------------------------------

HYUNDAI HEAVY INDUSTRIES CO.

Ticker:       009540         Security ID:  Y3838M106
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 2,000 per Share
2     Elect Two Inside Directors and Two      For       For          Management
      Outside Directors (Bundled)
3     Elect Lee Jang-Young as Member of       For       For          Management
      Audit Committee
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


--------------------------------------------------------------------------------

ICICI BANK LIMITED

Ticker:       532174         Security ID:  Y38575109
Meeting Date: JUN 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend on Preference Shares   For       For          Management
3     Approve Dividend of INR 23.00 Per       For       For          Management
      Equity Share
4     Reelect K. Ramkumar as Director         For       For          Management
5     Approve BSR & Co. LLP as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
7     Elect V.K. Sharma as Independent        For       For          Management
      Non-Executive Director
8     Approve Reappointment and Remuneration  For       For          Management
      of R. Sabharwal as Executive Director
9     Amend Articles of Association           For       For          Management
10    Approve Increase in Borrowing Powers    For       For          Management
11    Approve Issuance of Debt Securities     For       For          Management


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  Y3990B112
Meeting Date: SEP 10, 2013   Meeting Type: Special
Record Date:  AUG 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Payment of Remuneration to      For       For          Management
      Directors and Supervisors
2     Elect Yi Xiqun as Director              For       For          Management
3     Elect Fu Zhongjun as Director           For       For          Management


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  Y3990B112
Meeting Date: APR 15, 2014   Meeting Type: Special
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Zhang Hongli as Director          For       For          Management
2     Approve 2014 Fixed Assets Investment    For       For          Management
      Budget


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  Y3990B112
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Work Report of the Board of      For       For          Management
      Directors
2     Accept Work Report of the Board of      For       For          Management
      Supervisors
3     Elect Zhao Lin as Shareholder           For       For          Management
      Supervisor
4     Accept 2013 Audited Accounts            For       For          Management
5     Approve 2013 Profit Distribution Plans  For       For          Management
6     Approve Proposal on Launching the       For       For          Management
      Engagement of Accounting Firm for 2014


--------------------------------------------------------------------------------

IOCHPE MAXION S.A.

Ticker:       MYPK3          Security ID:  P58749105
Meeting Date: APR 11, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2013
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Remuneration of Company's       For       For          Management
      Management


--------------------------------------------------------------------------------

IOCHPE MAXION S.A.

Ticker:       MYPK3          Security ID:  P58749105
Meeting Date: MAY 09, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Option Plan                 For       For          Management
2.1   Approve Increase in Authorized Capital  For       For          Management
2.2   Amend Article 36-A Re: Honorary         For       For          Management
      Chairman


--------------------------------------------------------------------------------

ITAU UNIBANCO HOLDING SA

Ticker:       ITUB4          Security ID:  P5968U113
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Luiz Alberto de Castro Falleiros  None      For          Shareholder
      as Fiscal Council Member Nominated by
      Preferred Shareholders
1.2   Elect Ernesto Rubens Gelbcke as         None      For          Shareholder
      Alternate Fiscal Council Member
      Nominated by Preferred Shareholders


--------------------------------------------------------------------------------

ITC LTD.

Ticker:       500875         Security ID:  Y4211T171
Meeting Date: JUL 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.25 Per Share  For       For          Management
3.1   Reelect S. Banerjee as Director         For       For          Management
3.2   Reelect A.V.G. Kumar as Director        For       For          Management
3.3   Reelect H.G. Powell as Director         For       For          Management
3.4   Reelect B. Sen as Director              For       For          Management
3.5   Reelect B. Vijayaraghavan as Director   For       For          Management
4     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect M. Shankar as Director            For       For          Management
6     Elect S.S. Habib-ur-Rehman as Director  For       For          Management
7     Reelect D.K. Mehtrotra as Director      For       For          Management
8     Reelect S.B. Mathur as Director         For       For          Management
9     Reelect P.B. Ramanujam as Director      For       For          Management
10    Reelect K.N. Grant as Director; and     For       For          Management
      Approve Reappointment and Remuneration
      of K.N. Grant as Executive Director
11    Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

ITC LTD.

Ticker:       500875         Security ID:  Y4211T171
Meeting Date: MAR 19, 2014   Meeting Type: Court
Record Date:  JAN 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

KOREAN REINSURANCE CO.

Ticker:       003690         Security ID:  Y49391108
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 175 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Three Outside Directors and     For       For          Management
      One NINED (Bundled)
4     Elect Jang Byung-Goo as Member of       For       For          Management
      Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

KROTON EDUCACIONAL S.A

Ticker:       KROT3          Security ID:  P6115V129
Meeting Date: NOV 26, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Stock Option Plan           For       Abstain      Management


--------------------------------------------------------------------------------

KROTON EDUCACIONAL S.A.

Ticker:       KROT3          Security ID:  P6115V129
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2013
2     Approve Allocation of Legal Reserves    For       For          Management
3     Approve Dividends                       For       For          Management
4     Approve Allocation of Investment        For       For          Management
      Reserves


--------------------------------------------------------------------------------

KROTON EDUCACIONAL S.A.

Ticker:       KROT3          Security ID:  P6115V129
Meeting Date: APR 25, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Company's       For       Abstain      Management
      Management


--------------------------------------------------------------------------------

LG CHEM LTD.

Ticker:       051910         Security ID:  Y52758102
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 4,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Reelect Kim Se-Jin as Outside Director  For       For          Management
4     Reelect Kim Se-Jin as Member of Audit   For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LIC HOUSING FINANCE LTD.

Ticker:       500253         Security ID:  Y5278Z133
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.80 Per Share  For       For          Management
3     Reelect S. Ravi as Director             For       For          Management
4     Reelect J. Capoor as Director           For       For          Management
5     Approve Chokshi & Chokshi and Shah      For       For          Management
      Gupta & Co. as Joint Auditors and
      Authorize Board to Fix Their
      Remuneration
6     Approve Appointment and Remuneration    For       For          Management
      of V.K. Sharma as Managing Director &
      CEO


--------------------------------------------------------------------------------

LUKOIL OAO

Ticker:       LKOH           Security ID:  677862104
Meeting Date: SEP 30, 2013   Meeting Type: Special
Record Date:  AUG 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 50     For       For          Management
      per Share for First Six Months of
      Fiscal 2013
2     Amend Charter                           For       For          Management
3     Amend Regulations on Board of Directors For       For          Management


--------------------------------------------------------------------------------

LUKOIL OAO

Ticker:       LKOH           Security ID:  677862104
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends of RUB 110 Per
      Share for 2013
2.1   Elect Vagit Alekperov as Director       None      Against      Management
2.2   Elect Viktor Blazheev as Director       None      For          Management
2.3   Elect Valery Grayfer as Director        None      Against      Management
2.4   Elect Igor Ivanov as Director           None      For          Management
2.5   Elect Sergey Kochkurov as Director      None      Against      Management
2.6   Elect Ravil Maganov as Director         None      Against      Management
2.7   Elect Richard Matzke as Director        None      Against      Management
2.8   Elect Sergey Mikhaylov as Director      None      Against      Management
2.9   Elect Mark Mobius as Director           None      For          Management
2.10  Elect Guglielmo Antonio Claudio         None      For          Management
      Moscato as Director
2.11  Elect Ivan Pictet as Director           None      For          Management
2.12  Elect Leonid Fedun as Director          None      Against      Management
3.1   Elect Mikhail Maksimov as Member of     For       For          Management
      Audit Commission
3.2   Elect Pavel Suloev as Member of Audit   For       For          Management
      Commission
3.3   Elect Aleksandr Surkov as Member of     For       For          Management
      Audit Commission
4.1   Approve Remuneration of Directors for   For       For          Management
      Their Service until 2014 AGM
4.2   Approve Remuneration of Newly Elected   For       For          Management
      Directors
5.1   Approve Remuneration of Members of      For       For          Management
      Audit Commission for Their Service
      until 2014 AGM
5.2   Approve Remuneration of Newly Elected   For       For          Management
      Members of Audit Commission
6     Ratify ZAO KPMG as Auditor              For       For          Management
7     Amend Charter                           For       For          Management
8     Amend Regulations on General Meetings   For       For          Management
9.1   Approve Related-Party Transaction with  For       For          Management
      OAO Kapital Strakhovanie Re: Liability
      Insurance for Directors, Officers, and
      Corporations
9.2   Approve Related-Party Transaction Re:   For       For          Management
      Supplement to Loan Agreement with OAO
      RITEK


--------------------------------------------------------------------------------

MAGNIT OAO

Ticker:       MGNT           Security ID:  55953Q202
Meeting Date: SEP 26, 2013   Meeting Type: Special
Record Date:  AUG 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 46.06  For       For          Management
      for First Six Months of Fiscal 2013
2     Approve Related-Party Transaction Re:   For       For          Management
      Loan Agreement with ZAO Tander


--------------------------------------------------------------------------------

MAGNIT OAO

Ticker:       MGNT           Security ID:  55953Q202
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 89.15 per Share
3.1   Elect Andrey Aroutuniyan as Director    None      Against      Management
3.2   Elect Sergey Galitskiy as Director      None      Against      Management
3.3   Elect Alexander Zayonts as Director     None      For          Management
3.4   Elect Alexey Makhnev as Director        None      Against      Management
3.5   Elect Khachatur Pombukhchan as Director None      Against      Management
3.6   Elect Alexey Pshenichnyy as Director    None      Against      Management
3.7   Elect Aslan Shkhachemukov as Director   None      Against      Management
4.1   Elect Roman Efimenko as Member of       For       For          Management
      Audit Commission
4.2   Elect Angela Udovichenko as Member of   For       For          Management
      Audit Commission
4.3   Elect Denis Fedotov as Member of Audit  For       For          Management
      Commission
5     Ratify Auditor to Audit Company's       For       For          Management
      Accounts in Accordance with Russian
      Accounting Standards (RAS)
6     Ratify Auditor to Audit Company's       For       For          Management
      Accounts in Accordance with IFRS
7     Elect Members of Counting Commission    For       For          Management
8     Approve New Edition of Charter          For       For          Management
9     Approve New Edition of Regulations on   For       For          Management
      General Meetings
10.1  Approve Large-Scale Related-Party       For       For          Management
      Transaction Re: Loan Agreement with
      ZAO Tander
10.2  Approve Large-Scale Related-Party       For       For          Management
      Transaction Re: Guarantee Agreement
      with OAO Sberbank of Russia for
      Securing Obligations of ZAO Tander
10.3  Approve Large-Scale Related-Party       For       For          Management
      Transaction Re: Guarantee Agreement
      with OAO Alfa-Bank for Securing
      Obligations of ZAO Tander
10.4  Approve Large-Scale Related-Party       For       For          Management
      Transaction Re: Guarantee Agreement
      with OAO Bank Moskvy for Securing
      Obligations of ZAO Tander
11.1  Approve Related-Party Transaction Re:   For       For          Management
      Guarantee Agreement with OAO Rosbank
      for Securing Obligations of ZAO Tander
11.2  Approve Related-Party Transaction Re:   For       For          Management
      Guarantee Agreement with OAO Absolut
      Bank for Securing Obligations of ZAO
      Tander
11.3  Approve Related-Party Transaction Re:   For       For          Management
      Guarantee Agreement with OAO Absolut
      Bank for Securing Obligations of ZAO
      Tander
11.4  Approve Related-Party Transaction Re:   For       For          Management
      Guarantee Agreement with OAO Rossiysky
      Selskokhozyaystvennyy Bank for
      Securing Obligations of ZAO Tander
11.5  Approve Related-Party Transaction Re:   For       For          Management
      Guarantee Agreement with OAO Bank VTB
      for Securing Obligations of ZAO Tander


--------------------------------------------------------------------------------

MALAYAN BANKING BHD.

Ticker:       MAYBANK        Security ID:  Y54671105
Meeting Date: APR 07, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of MYR 0.31 Per  For       For          Management
      Share
3     Elect Tan Tat Wai as Director           For       For          Management
4     Elect Cheah Teik Seng as Director       For       For          Management
5     Elect Abdul Farid Alias as Director     For       For          Management
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Approve Issuance of New Ordinary        For       For          Management
      Shares Under the Dividend Reinvestment
      Plan
9     Approve Grants to Abdul Farid Alias,    For       For          Management
      President & CEO, Under the Maybank
      Group Employee Share Scheme


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

MEGAFON OJSC

Ticker:       MFON           Security ID:  58517T100
Meeting Date: SEP 12, 2013   Meeting Type: Special
Record Date:  AUG 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Independent     For       For          Management
      Directors
2     Approve Related-Party Transaction Re:   For       For          Management
      Acquisition of 100 percent of Share
      Capital of Maxiten Co Limited
3     Approve Regulations on General Meetings For       For          Management


--------------------------------------------------------------------------------

MEGAFON OJSC

Ticker:       MFON           Security ID:  58517T209
Meeting Date: SEP 12, 2013   Meeting Type: Special
Record Date:  AUG 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Independent     For       For          Management
      Directors
2     Approve Related-Party Transaction Re:   For       For          Management
      Acquisition of 100 percent of Share
      Capital of Maxiten Co Limited
3     Approve Regulations on General Meetings For       For          Management


--------------------------------------------------------------------------------

MEGAFON OJSC

Ticker:       MFON           Security ID:  58517T100
Meeting Date: SEP 27, 2013   Meeting Type: Special
Record Date:  JUL 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Early Termination of Powers of  For       For          Management
      Board of Directors
2.1   Elect Per-Arne Blomquist as Director    None      Against      Management
2.2   Elect Kenneth Karlberg as Director      None      Against      Management
2.3   Elect Johan Dennelind as Director       None      Against      Management
2.4   Elect Christian Luiga as Director       None      Against      Management
2.5   Elect Jan Rudberg as Director           None      For          Management
2.6   Elect Paul Myners as Director           None      For          Management
2.7   Elect Jan Erixon as Director            None      Against      Management
2.8   Elect Sergey Soldatenkov as Director    None      Against      Management
2.9   Elect Vladimir Streshinsky as Director  None      Against      Management


--------------------------------------------------------------------------------

MEGAFON OJSC

Ticker:       MFON           Security ID:  58517T209
Meeting Date: SEP 27, 2013   Meeting Type: Special
Record Date:  JUL 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Early Termination of Powers of  For       For          Management
      Board of Directors
2.1   Elect Per-Arne Blomquist as Director    None      Against      Management
2.2   Elect Kenneth Karlberg as Director      None      Against      Management
2.3   Elect Johan Dennelind as Director       None      Against      Management
2.4   Elect Christian Luiga as Director       None      Against      Management
2.5   Elect Jan Rudberg as Director           None      For          Management
2.6   Elect Paul Myners as Director           None      For          Management
2.7   Elect Jan Erixon as Director            None      Against      Management
2.8   Elect Sergey Soldatenkov as Director    None      Against      Management
2.9   Elect Vladimir Streshinsky as Director  None      Against      Management


--------------------------------------------------------------------------------

MEGAFON OJSC

Ticker:       MFON           Security ID:  58517T100
Meeting Date: OCT 30, 2013   Meeting Type: Special
Record Date:  SEP 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related-Party Transaction Re:   For       For          Management
      Liability Insurance for Company,
      Directors, General Directors and Other
      Officials
2     Fix Size of Management Board; Elect     For       For          Management
      Members of Management Board


--------------------------------------------------------------------------------

MEGAFON OJSC

Ticker:       MFON           Security ID:  58517T209
Meeting Date: OCT 30, 2013   Meeting Type: Special
Record Date:  SEP 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related-Party Transaction Re:   For       For          Management
      Liability Insurance for Company,
      Directors, General Directors and Other
      Officials
2     Fix Size of Management Board; Elect     For       For          Management
      Members of Management Board


--------------------------------------------------------------------------------

MEGAFON OJSC

Ticker:       MFON           Security ID:  58517T100
Meeting Date: FEB 07, 2014   Meeting Type: Special
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related-Party Transaction Re:   For       For          Management
      Purchase of Property from OOO Skartel


--------------------------------------------------------------------------------

MEGAFON OJSC

Ticker:       MFON           Security ID:  58517T209
Meeting Date: FEB 07, 2014   Meeting Type: Special
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related-Party Transaction Re:   For       For          Management
      Purchase of Property from OOO Skartel


--------------------------------------------------------------------------------

MEGAFON OJSC

Ticker:       MFON           Security ID:  58517T100
Meeting Date: MAR 17, 2014   Meeting Type: Special
Record Date:  DEC 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Early Termination of Powers of  For       For          Management
      Board of Directors
2.1   Elect Gustav Bengtsson as Director      None      Against      Management
2.2   Elect Berndt Karlberg as Director       None      Against      Management
2.3   Elect Sergey Kulikov as Director        None      Against      Management
2.4   Elect Nikolay Krylov as Director        None      Against      Management
2.5   Elect Carl Luiga as Director            None      Against      Management
2.6   Elect Paul Myners as Director           None      For          Management
2.7   Elect Jan Rudberg as Director           None      For          Management
2.8   Elect Sergey Soldatenkov as Director    None      Against      Management
2.9   Elect Ingrid Stenmark as Director       None      Against      Management
2.10  Elect Vladimir Streshinsky as Director  None      Against      Management
2.11  Elect Bjorn Hannervall as Director      None      Against      Management
2.12  Elect Erik Hallberg as Director         None      Against      Management
2.13  Elect Jan Erixon as Director            None      Against      Management


--------------------------------------------------------------------------------

MEGAFON OJSC

Ticker:       MFON           Security ID:  58517T209
Meeting Date: MAR 17, 2014   Meeting Type: Special
Record Date:  DEC 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Early Termination of Powers of  For       For          Management
      Board of Directors
2.1   Elect Gustav Bengtsson as Director      None      Against      Management
2.2   Elect Berndt Karlberg as Director       None      Against      Management
2.3   Elect Sergey Kulikov as Director        None      Against      Management
2.4   Elect Nikolay Krylov as Director        None      Against      Management
2.5   Elect Carl Luiga as Director            None      Against      Management
2.6   Elect Paul Myners as Director           None      For          Management
2.7   Elect Jan Rudberg as Director           None      For          Management
2.8   Elect Sergey Soldatenkov as Director    None      Against      Management
2.9   Elect Ingrid Stenmark as Director       None      Against      Management
2.10  Elect Vladimir Streshinsky as Director  None      Against      Management
2.11  Elect Bjorn Hannervall as Director      None      Against      Management
2.12  Elect Erik Hallberg as Director         None      Against      Management
2.13  Elect Jan Erixon as Director            None      Against      Management


--------------------------------------------------------------------------------

METROPOLITAN BANK & TRUST COMPANY

Ticker:       MBT            Security ID:  Y6028G136
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Approve Minutes of the Annual Meeting   For       For          Management
      Held on April 15, 2013
5     Approve the Amendment of the Articles   For       For          Management
      of Incorporation to Specify Principal
      Office Address
6     Ratify Corporate Acts                   For       Abstain      Management
7.1   Elect George S.K. Ty as Director        For       For          Management
7.2   Elect Francisco C. Sebastian as         For       For          Management
      Director
7.3   Elect Arthur Ty as Director             For       For          Management
7.4   Elect Fabian S. Dee as Director         For       For          Management
7.5   Elect Jesli A. Lapus as Director        For       For          Management
7.6   Elect Renato C. Valencia as Director    For       For          Management
7.7   Elect Remedios L. Macalincag as         For       For          Management
      Director
7.8   Elect Vicente B. Valdepenas, Jr. as     For       For          Management
      Director
7.9   Elect Robin A. King as Director         For       For          Management
7.10  Elect Rex C. Drilon II as Director      For       For          Management
7.11  Elect Francisco F. Del Rosario, Jr. as  For       For          Management
      Director
7.12  Elect Edmund A. Go as Director          For       For          Management
7.13  Elect Antonio V. Viray as Director      For       For          Management
7.14  Elect Vicente R. Cuna, Jr. as Director  For       For          Management
8     Appoint SGV & Co. as External Auditors  For       For          Management


--------------------------------------------------------------------------------

MEXICHEM S.A.B. DE C.V.

Ticker:       MEXCHEM        Security ID:  P57908132
Meeting Date: NOV 11, 2013   Meeting Type: Special
Record Date:  NOV 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cash Dividends of MXN 0.50 Per  For       For          Management
      Share
2     Approve Merger by Absorption of One or  For       Abstain      Management
      More Company Subsidiaries
3     Amend Article 3 Re: Corporate Purpose   For       For          Management
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MTN GROUP LTD

Ticker:       MTN            Security ID:  S8039R108
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAY 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Koosum Kalyan as Director      For       For          Management
2     Re-elect Johnson Njeke as Director      For       For          Management
3     Re-elect Jeff van Rooyen as Director    For       For          Management
4     Re-elect Jan Strydom as Director        For       For          Management
5     Re-elect Alan van Biljon as Director    For       For          Management
6     Elect Phuthuma Nhleko as Director       For       For          Management
7     Elect Brett Goschen as Director         For       For          Management
8     Re-elect Alan van Biljon as Member of   For       For          Management
      the Audit Committee
9     Re-elect Jeff van Rooyen as Member of   For       For          Management
      the Audit Committee
10    Re-elect Peter Mageza as Member of the  For       For          Management
      Audit Committee
11    Re-elect Johnson Njeke as Member of     For       For          Management
      the Audit Committee
12    Reappoint PricewaterhouseCoopers Inc    For       For          Management
      and SizweNtsalubaGobodo Inc as Joint
      Auditors of the Company
13    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
14    Approve Remuneration Philosophy         For       For          Management
15    Approve Increase in Non-executive       For       For          Management
      Directors' Remuneration
16    Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
17    Approve Financial Assistance to         For       For          Management
      Subsidiaries and Other Related and
      Inter-related Entities and to
      Directors, Prescribed Officers and
      Other Persons Participating in Share
      or Other Employee Incentive Schemes
18    Authorise Specific Repurchase of        For       For          Management
      Treasury Shares from Mobile Telephone
      Networks Holdings Propriety Limited


--------------------------------------------------------------------------------

ORION CORP.

Ticker:       001800         Security ID:  Y88860104
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 3,000 per Share
2     Elect One Inside Director and Reelect   For       For          Management
      One Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor
5     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA-PETROBRAS

Ticker:       PETR4          Security ID:  P78331140
Meeting Date: APR 02, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jose Guimaraes Monforte as        None      For          Shareholder
      Director Nominated by Preferred
      Shareholders
1.2   Elect Jose Gerdau Johannpeter as        None      Did Not Vote Shareholder
      Director Nominated by Preferred
      Shareholders
2     Elect Walter Luis Bernardes Albertoni   None      For          Shareholder
      and Roberto Lamb (Alternate) as Fiscal
      Council Members Nominated by Preferred
      Shareholders


--------------------------------------------------------------------------------

POWER GRID CORPORATION OF INDIA LTD

Ticker:       532898         Security ID:  Y7028N105
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 1.61    For       For          Management
      Per Share and Approve Final Dividend
      of INR 1.14 Per Share
3     Reappoint S. Saraf as Director          For       For          Management
4     Reappoint R. Sinha as Director          For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Appoint R.K. Gupta as Director          For       For          Management
7     Appoint K. Ramalingan as Director       For       For          Management
8     Appoint R. Krishnamoorthy as Director   For       For          Management
9     Appoint A.K. Mittal as Director         For       For          Management
10    Appoint M. Shah as Director             For       For          Management
11    Appoint R.P. Singh as Director          For       For          Management
12    Appoint R.P. Sasmal as Director         For       For          Management
13    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

POWER GRID CORPORATION OF INDIA LTD

Ticker:       532898         Security ID:  Y7028N105
Meeting Date: DEC 23, 2013   Meeting Type: Special
Record Date:  NOV 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers    For       For          Management
      and Pledging of Assets for Debt
2     Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings


--------------------------------------------------------------------------------

PT BANK MANDIRI (PERSERO) TBK

Ticker:       BMRI           Security ID:  Y7123S108
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:  FEB 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Consolidated  For       For          Management
      Financial Statements of the Company
      and Commissioners' Report; and Ratify
      Annual Report on the Partnership and
      Community Development Program (PCDP)
2     Approve Allocation of Income            For       For          Management
3     Approve Auditors of the Company and     For       For          Management
      the PCDP
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Approve Acquisition of PT Asuransi      For       Abstain      Management
      Jiwa InHealth Indonesia
6     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

PT BANK MANDIRI (PERSERO) TBK

Ticker:       BMRI           Security ID:  Y7123S108
Meeting Date: MAY 21, 2014   Meeting Type: Special
Record Date:  MAY 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Commissioners       For       For          Management


--------------------------------------------------------------------------------

PT MATAHARI DEPARTMENT STORE TBK

Ticker:       LPPF           Security ID:  Y7139L105
Meeting Date: APR 11, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports and Discharge
      Directors and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
4     Amend Articles of Association           For       For          Management
5     Elect Directors and Commissioners and   For       Abstain      Management
      Approve Their Remuneration
6     Reaffirm Composition of the Company's   For       For          Management
      Shareholders


--------------------------------------------------------------------------------

PT MATAHARI DEPARTMENT STORE TBK

Ticker:       LPPF           Security ID:  Y7139L105
Meeting Date: JUN 02, 2014   Meeting Type: Special
Record Date:  MAY 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Pledging of Assets for Debt     For       For          Management


--------------------------------------------------------------------------------

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       For          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
      Shares
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Scrip Dividend                  For       For          Management


--------------------------------------------------------------------------------

SABMILLER PLC

Ticker:       SAB            Security ID:  G77395104
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  JUL 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Guy Elliott as Director           For       For          Management
4     Re-elect Mark Armour as Director        For       For          Management
5     Re-elect Geoffrey Bible as Director     For       For          Management
6     Re-elect Alan Clark as Director         For       For          Management
7     Re-elect Dinyar Devitre as Director     For       For          Management
8     Re-elect Lesley Knox as Director        For       For          Management
9     Re-elect Graham Mackay as Director      For       For          Management
10    Re-elect John Manser as Director        For       For          Management
11    Re-elect John Manzoni as Director       For       For          Management
12    Re-elect Miles Morland as Director      For       For          Management
13    Re-elect Dr Dambisa Moyo as Director    For       For          Management
14    Re-elect Carlos Perez Davila as         For       For          Management
      Director
15    Re-elect Alejandro Santo Domingo        For       For          Management
      Davila as Director
16    Re-elect Helen Weir as Director         For       For          Management
17    Re-elect Howard Willard as Director     For       For          Management
18    Re-elect Jamie Wilson as Director       For       For          Management
19    Approve Final Dividend                  For       For          Management
20    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
21    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
22    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
23    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
24    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO. LTD.

Ticker:       005930         Security ID:  Y74718100
Meeting Date: MAR 14, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 13,800 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SANDS CHINA LTD.

Ticker:       01928          Security ID:  G7800X107
Meeting Date: JUL 26, 2013   Meeting Type: Special
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SANDS CHINA LTD.

Ticker:       01928          Security ID:  G7800X107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAY 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Chiang Yun as Director            For       For          Management
3b    Elect Iain Ferguson Bruce as Director   For       For          Management
3c    Elect Charles Daniel Forman as Director For       For          Management
3d    Elect Robert Glen Goldstein as Director For       For          Management
3e    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

SBERBANK OF RUSSIA

Ticker:       SBER           Security ID:  80585Y308
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 17, 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 and        For       For          Management
      Dividends
4     Ratify Auditor                          For       For          Management
5.1   Elect Martin Gilman Grant as Director   None      For          Management
5.2   Elect Valery Goreglyad as Director      None      Against      Management
5.3   Elect German Gref as Director           None      Against      Management
5.4   Elect Yevsey Gurvich as Director        None      Against      Management
5.5   Elect Bella Zlatkis as Director         None      Against      Management
5.6   Elect Nadezhda Ivanova as Director      None      Against      Management
5.7   Elect Sergey Ignatyev as Director       None      Against      Management
5.8   Elect Peter Kralich as Director         None      For          Management
5.9   Elect Alexei Kudrin as Director         None      Against      Management
5.10  Elect Georgy Luntovsky as Director      None      Against      Management
5.11  Elect Vladimir Mau as Director          None      For          Management
5.12  Elect Gennady Melikyan as Director      None      Against      Management
5.13  Elect Leif Pagrotski as Director        None      For          Management
5.14  Elect Alessandro Profumo as Director    None      Against      Management
5.15  Elect Sergey Sinelnikov-Murylev as      None      For          Management
      Director
5.16  Elect Dmitriy Tulin as Member as        None      For          Management
      Director
5.17  Elect Nadia Wells as Member as Director None      For          Management
5.18  Elect Sergey Shvetsov as Director       None      Against      Management
6.1   Elect Natalya Borodina as Member of     For       For          Management
      Audit Commission
6.2   Elect Vladimir Volkov as Member of      For       For          Management
      Audit Commission
6.3   Elect Tatiyana Domanskaya as Member of  For       For          Management
      Audit Commission
6.4   Elect Yuliya Isakhanova as Member of    For       For          Management
      Audit Commission
6.5   Elect Aleksey Minenko as Member of      For       For          Management
      Audit Commission
6.6   Elect Olga Polyakova as Member of       For       For          Management
      Audit Commission
6.7   Elect Natalia Revina as Member of       For       For          Management
      Audit Commission
7     Approve New Edition of Charter          For       For          Management
8     Approve New Edition of Regulations on   For       For          Management
      General Meetings
9     Approve New Edition of Regulations on   For       For          Management
      Board of Directors
10    Approve New Edition of Regulations on   For       For          Management
      Audit Commission
11    Approve New Edition of Regulations on   For       For          Management
      Management
12    Approve Remuneration of Members of      For       For          Management
      Audit Commission


--------------------------------------------------------------------------------

SHINHAN FINANCIAL GROUP CO. LTD.

Ticker:       055550         Security ID:  Y7749X101
Meeting Date: MAR 26, 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 650 per Share
2.1   Reelect Han Dong-Woo as Inside Director For       For          Management
2.2   Reelect Kwon Tae-Eun as Outside         For       For          Management
      Director
2.3   Reelect Kim Gi-Young as Outside         For       For          Management
      Director
2.4   Reelect Kim Suk-Won as Outside Director For       For          Management
2.5   Reelect Namgoong Hoon as Outside        For       For          Management
      Director
2.6   Elect Lee Man-Woo as Outside Director   For       For          Management
2.7   Reelect Lee Sang-Gyung as Outside       For       For          Management
      Director
2.8   Elect Chung Jin as Outside Director     For       For          Management
2.9   Reelect Hirakawa Haruki as Outside      For       For          Management
      Director
2.10  Reelect Philippe Aguignier as Outside   For       For          Management
      Director
3.1   Reelect Kwon Tae-Eun as Member of       For       For          Management
      Audit Committee
3.2   Reelect  Kim Suk-Won as Member of       For       For          Management
      Audit Committee
3.3   Elect Lee Man-Woo as Member of Audit    For       For          Management
      Committee
3.4   Reelect Lee Sang-Gyung as Member of     For       For          Management
      Audit Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SHOPRITE HOLDINGS LTD

Ticker:       SHP            Security ID:  S76263102
Meeting Date: OCT 28, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2013
2     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company with A
      Wentzel as the Individual Registered
      Auditor
3     Re-elect Christo Wiese as Director      For       For          Management
4     Re-elect Edward Kieswetter as Director  For       For          Management
5     Re-elect Jacobus Louw as Director       For       For          Management
6     Re-elect Gerhard Rademeyer as           For       For          Management
      Chairperson of the Audit and Risk
      Committee
7     Re-elect Jacobus Louw as Member of the  For       For          Management
      Audit and Risk Committee
8     Elect JJ Fouche as Member of the Audit  For       For          Management
      and Risk Committee
9     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
10    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent
      of Issued Share Capital
11    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
12    Approve Remuneration Policy             For       Against      Management
1     Approve Remuneration of Non-executive   For       For          Management
      Directors
2     Approve Financial Assistance to         For       For          Management
      Subsidiaries, Related and
      Inter-related Entities
3     Approve Financial Assistance for        For       For          Management
      Subscription of Securities
4     Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

Ticker:       2330           Security ID:  Y84629107
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2013 Business Operations        For       For          Management
      Report and Financial Statements
2     Approve 2013 Plan on Profit             For       For          Management
      Distribution
3     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets and Approve Amendments to
      Trading Procedures Governing
      Derivatives Products
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

Ticker:       2330           Security ID:  874039100
Meeting Date: JUN 24, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2013 Business Operations        For       For          Management
      Report and Financial Statements
2     Approve 2013 Plan on Profit             For       For          Management
      Distribution
3     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets and Trading Procedures
      Governing Derivatives Products


--------------------------------------------------------------------------------

TECHTRONIC INDUSTRIES CO., LTD.

Ticker:       00669          Security ID:  Y8563B159
Meeting Date: MAY 23, 2014   Meeting Type: Annual
Record Date:  MAY 21, 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    Elect Horst Julius Pudwill as Director  For       For          Management
3b    Elect Joseph Galli Jr. as Director      For       For          Management
3c    Elect Manfred Kuhlmann as Director      For       For          Management
3d    Elect Peter David Sullivan as Director  For       For          Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       For          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       For          Management
      Shares


--------------------------------------------------------------------------------

TENCENT HOLDINGS LTD.

Ticker:       00700          Security ID:  G87572148
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Elect Lau Chi Ping Martin as Director   For       For          Management
3a2   Elect Charles St Leger Searle as        For       For          Management
      Director
3b    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Abstain      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       Abstain      Management
      Shares
8     Approve Share Subdivision               For       For          Management
9     Adopt the Option Scheme of Riot Games,  For       Abstain      Management
      Inc.
10    Amend Existing Memorandum and Articles  For       For          Management
      of Association and Adopt Amended and
      Restated Memorandum and Articles of
      Association of the Company


--------------------------------------------------------------------------------

VALE S.A.

Ticker:       VALE5          Security ID:  P9661Q148
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2013
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Alternate Directors               None      None         Management
4     Elect Fiscal Council Member(s)          None      For          Shareholder
      Nominated by Preferred Shareholders
5     Approve Remuneration of Company's       For       Abstain      Management
      Management


--------------------------------------------------------------------------------

VALE S.A.

Ticker:       VALE5          Security ID:  P9661Q148
Meeting Date: MAY 09, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of Treasury Shares For       For          Management
2     Authorize Capitalization of Reserves    For       For          Management
3     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital


--------------------------------------------------------------------------------

WOOLWORTHS HOLDINGS LTD

Ticker:       WHL            Security ID:  S98758121
Meeting Date: NOV 26, 2013   Meeting Type: Annual
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2013
2     Reappoint Ernst & Young Inc as          For       For          Management
      Auditors of the Company
3.1   Re-elect Peter Bacon as Director        For       For          Management
3.2   Re-elect Ian Moir as Director           For       For          Management
3.3   Re-elect Zyda Rylands as Director       For       For          Management
4     Elect Reeza Isaacs as Director          For       For          Management
5.1   Re-elect Peter Bacon as Member of the   For       For          Management
      Audit Committee
5.2   Re-elect Lindiwe Bakoro as Member of    None      None         Management
      the Audit Committee
5.3   Re-elect Zarina Bassa as Member of the  For       For          Management
      Audit Committee
5.4   Re-elect Andrew Higginson as Member of  For       For          Management
      the Audit Committee
5.5   Re-elect Mike Leeming as Member of the  For       For          Management
      Audit Committee
6     Approve Remuneration Policy             For       Abstain      Management
7     Approve Remuneration of Non-Executive   For       For          Management
      Directors
8     Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital
9     Approve Financial Assistance to         For       For          Management
      Related or Inter-related Companies or
      Corporations
10    Approve Issuance of Shares or Options   For       For          Management
      and Grant Financial Assistance in
      Terms of the Company's Share-Based
      Incentive Schemes


--------------------------------------------------------------------------------

WOOLWORTHS HOLDINGS LTD

Ticker:       WHL            Security ID:  S98758121
Meeting Date: JUN 17, 2014   Meeting Type: Special
Record Date:  JUN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Par Value         For       For          Management
      Ordinary Shares to No Par Value
      Ordinary Shares
2     Approve Increase in Authorised Share    For       For          Management
      Capital
3     Amend Memorandum of Incorporation       For       For          Management
4     Authorise Issue of Shares for the       For       For          Management
      Purposes of Implementing the Rights
      Offer
5     Authorise Exclusion of Holders of       For       For          Management
      Treasury Shares and Preference Shares
      from Participating in the Rights Offer
6     Approve Acquisition by Vela             For       For          Management
      Investments Pty Limited of David Jones
      Limited
7     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors for the
      Purpose of Implementing the Rights
      Offer
8     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

YANDEX NV

Ticker:       YNDX           Security ID:  N97284108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements              For       For          Management
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Board of Directors For       Abstain      Management
4     Elect Herman Gref as a Non-Executive    For       For          Management
      Director
5     Reelect Arkady Volozh as an Executive   For       For          Management
      Director
6     Reelect Alfred Fenaughty as a           For       For          Management
      Non-Executive Director
7     Reelect Elena Ivashenseva as a          For       For          Management
      Non-Executive Director
8     Reelect Rogier Rijnja as a              For       For          Management
      Non-Executive Director
9     Approve Cancellation of Class C Shares  For       For          Management
      Held in Treasury
10    Decrease Authorized Share Capital       For       For          Management
11    Amend Company's Equity Incentive Plan   For       For          Management
12    Ratify Zao Deloitte & Touche CIS as     For       For          Management
      Auditors
13    Grant Board Authority to Issue Shares   For       Abstain      Management
14    Authorize Board to Exclude Preemptive   For       Abstain      Management
      Rights from Share Issuances Under Item
      13
15    Authorize Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
16    Other Business (Non-Voting)             None      None         Management




============ (ZW3Y) GE Inst Strategic Inv Dom Eq LC Value Fund (MF) ============


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       Abstain      Management


--------------------------------------------------------------------------------

ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Allocate Disposable Profit              For       For          Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Elect Director John Edwardson           For       For          Management
4.2   Elect Director Kimberly Ross            For       For          Management
4.3   Elect Director Robert Scully            For       For          Management
4.4   Elect Director David Sidwell            For       For          Management
4.5   Elect Director Evan G. Greenberg        For       For          Management
4.6   Elect Director Robert M. Hernandez      For       For          Management
4.7   Elect Director Michael G. Atieh         For       For          Management
4.8   Elect Director Mary A. Cirillo          For       For          Management
4.9   Elect Director Michael P. Connors       For       For          Management
4.10  Elect Director Peter Menikoff           For       For          Management
4.11  Elect Director Leo F. Mullin            For       For          Management
4.12  Elect Director Eugene B. Shanks, Jr.    For       For          Management
4.13  Elect Director Theodore E. Shasta       For       For          Management
4.14  Elect Director Olivier Steimer          For       For          Management
5     Elect Evan G. Greenberg as Board        For       For          Management
      Chairman
6.1   Appoint Michael P. Connors as Member    For       For          Management
      of the Compensation Committee
6.2   Appoint Mary A. Cirillo as Member of    For       For          Management
      the Compensation Committee
6.3   Appoint John Edwardson as Member of     For       For          Management
      the Compensation Committee
6.4   Appoint Robert M. Hernandez as Member   For       For          Management
      of the Compensation Committee
7     Designate Homburger AG as Independent   For       For          Management
      Proxy
8.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Auditors
8.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm as Auditors
8.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Auditors
9     Approve Creation of CHF 3.7 Billion     For       For          Management
      Pool of Capital without Preemptive
      Rights
10    Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Reduction of
      Par Value
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul M. Bisaro           For       For          Management
1b    Elect Director James H. Bloem           For       For          Management
1c    Elect Director Christopher W. Bodine    For       For          Management
1d    Elect Director Tamar D. Howson          For       For          Management
1e    Elect Director John A. King             For       For          Management
1f    Elect Director Catherine M. Klema       For       For          Management
1g    Elect Director Jiri Michal              For       For          Management
1h    Elect Director Sigurdur Olafsson        For       For          Management
1i    Elect Director Patrick J. O'Sullivan    For       For          Management
1j    Elect Director Ronald R. Taylor         For       For          Management
1k    Elect Director Andrew L. Turner         For       For          Management
1l    Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: JUN 17, 2014   Meeting Type: Special
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTAVIS, INC.

Ticker:       ACT            Security ID:  00507K103
Meeting Date: SEP 10, 2013   Meeting Type: Special
Record Date:  JUL 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Creation of Distributable       For       For          Management
      Reserves
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Ursula M. Burns          For       For          Management
1c    Elect Director Kenneth I. Chenault      For       For          Management
1d    Elect Director Peter Chernin            For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Theodore J. Leonsis      For       For          Management
1g    Elect Director Richard C. Levin         For       For          Management
1h    Elect Director Richard A. McGinn        For       For          Management
1i    Elect Director Samuel J. Palmisano      For       For          Management
1j    Elect Director Steven S Reinemund       For       For          Management
1k    Elect Director Daniel L. Vasella        For       For          Management
1l    Elect Director Robert D. Walter         For       For          Management
1m    Elect Director Ronald A. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Against      Shareholder
5     Report on Board Oversight of Privacy    Against   Against      Shareholder
      and Data Security and Requests for
      Customer Information
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Benmosche      For       For          Management
1b    Elect Director W. Don Cornwell          For       For          Management
1c    Elect Director Peter R. Fisher          For       For          Management
1d    Elect Director John H. Fitzpatrick      For       For          Management
1e    Elect Director William G. Jurgensen     For       For          Management
1f    Elect Director Christopher S. Lynch     For       For          Management
1g    Elect Director Arthur C. Martinez       For       For          Management
1h    Elect Director George L. Miles, Jr.     For       For          Management
1i    Elect Director Henry S. Miller          For       For          Management
1j    Elect Director Robert S. Miller         For       For          Management
1k    Elect Director Suzanne Nora Johnson     For       For          Management
1l    Elect Director Ronald A. Rittenmeyer    For       For          Management
1m    Elect Director Douglas M. Steenland     For       For          Management
1n    Elect Director Theresa M. Stone         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Certificate of Incorporation to   For       For          Management
      Continue to Restrict Certain Transfers
      of AIG Common Stock in Order to
      Protect AIG's Tax Attributes
4     Amend Tax Asset Protection Plan         For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Raymond P. Dolan         For       For          Management
1b    Elect Director Ronald M. Dykes          For       For          Management
1c    Elect Director Carolyn F. Katz          For       For          Management
1d    Elect Director Gustavo Lara Cantu       For       For          Management
1e    Elect Director JoAnn A. Reed            For       For          Management
1f    Elect Director Pamela D.A. Reeve        For       For          Management
1g    Elect Director David E. Sharbutt        For       For          Management
1h    Elect Director James D. Taiclet, Jr.    For       For          Management
1i    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       For          Management
1e    Elect Director W. Walker Lewis          For       For          Management
1f    Elect Director Siri S. Marshall         For       For          Management
1g    Elect Director Jeffrey Noddle           For       For          Management
1h    Elect Director H. Jay Sarles            For       For          Management
1i    Elect Director Robert F. Sharpe, Jr.    For       For          Management
1j    Elect Director William H. Turner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Eliminate Supermajority Vote            For       For          Management
      Requirement
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director Kevin P. Chilton         For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Peter J. Fluor           For       For          Management
1e    Elect Director Richard L. George        For       For          Management
1f    Elect Director Charles W. Goodyear      For       For          Management
1g    Elect Director John R. Gordon           For       For          Management
1h    Elect Director Eric D. Mullins          For       For          Management
1i    Elect Director R. A. Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 12, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Vincent T. Roche         For       For          Management
1c    Elect Director Richard M. Beyer         For       For          Management
1d    Elect Director James A. Champy          For       For          Management
1e    Elect Director John C. Hodgson          For       For          Management
1f    Elect Director Yves-Andre Istel         For       For          Management
1g    Elect Director Neil Novich              For       For          Management
1h    Elect Director  F. Grant Saviers        For       For          Management
1i    Elect Director Kenton J. Sicchitano     For       For          Management
1j    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          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       For          Management
8     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
9     Report on Trade Associations and        Against   Against      Shareholder
      Organizations that Promote
      Sustainability Practices
10    Advisory Vote to Increase Capital       Against   Against      Shareholder
      Repurchase Program
11    Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aart J. de Geus          For       For          Management
1b    Elect Director Gary E. Dickerson        For       For          Management
1c    Elect Director Stephen R. Forrest       For       For          Management
1d    Elect Director Thomas J. Iannotti       For       For          Management
1e    Elect Director Susan M. James           For       For          Management
1f    Elect Director Alexander A. Karsner     For       For          Management
1g    Elect Director Gerhard H. Parker        For       For          Management
1h    Elect Director Dennis D. Powell         For       For          Management
1i    Elect Director Willem P. Roelandts      For       For          Management
1j    Elect Director James E. Rogers          For       For          Management
1k    Elect Director Michael R. Splinter      For       For          Management
1l    Elect Director  Robert H. Swan          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: JUN 23, 2014   Meeting Type: Special
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Mollie Hale Carter       For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       For          Management
1.6   Elect Director Antonio Maciel Neto      For       For          Management
1.7   Elect Director Patrick J. Moore         For       For          Management
1.8   Elect Director Thomas F. O'Neill        For       For          Management
1.9   Elect Director Francisco Sanchez        For       For          Management
1.10  Elect Director Daniel Shih              For       For          Management
1.11  Elect Director Kelvin R. Westbrook      For       For          Management
1.12  Elect Director Patricia A. Woertz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Linda A. Goodspeed       For       For          Management
1.3   Elect Director Sue E. Gove              For       For          Management
1.4   Elect Director Earl G. Graves, Jr.      For       For          Management
1.5   Elect Director Enderson Guimaraes       For       For          Management
1.6   Elect Director J. R. Hyde, III          For       For          Management
1.7   Elect Director D. Bryan Jordan          For       For          Management
1.8   Elect Director W. Andrew McKenna        For       For          Management
1.9   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.10  Elect Director Luis P. Nieto            For       For          Management
1.11  Elect Director William C. Rhodes, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

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   Against      Shareholder
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Report on Climate Change Financing Risk Against   Against      Shareholder
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

CALPINE CORPORATION

Ticker:       CPN            Security ID:  131347304
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Cassidy            For       For          Management
1.2   Elect Director Jack A. Fusco            For       For          Management
1.3   Elect Director John B. (Thad) Hill      For       For          Management
1.4   Elect Director Robert C. Hinckley       For       For          Management
1.5   Elect Director Michael W. Hofmann       For       For          Management
1.6   Elect Director David C. Merritt         For       For          Management
1.7   Elect Director W. Benjamin Moreland     For       For          Management
1.8   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.9   Elect Director Denise M. O'Leary        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Paulett Eberhart      For       For          Management
1.2   Elect Director Peter J. Fluor           For       For          Management
1.3   Elect Director James T. Hackett         For       For          Management
1.4   Elect Director Jack B. Moore            For       For          Management
1.5   Elect Director Michael E. Patrick       For       For          Management
1.6   Elect Director Jon Erik Reinhardsen     For       For          Management
1.7   Elect Director Bruce W. Wilkinson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colleen F. Arnold        For       For          Management
1.2   Elect Director George S. Barrett        For       For          Management
1.3   Elect Director Glenn A. Britt           For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director John F. Finn             For       For          Management
1.8   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.9   Elect Director Clayton M. Jones         For       For          Management
1.10  Elect Director Gregory B. Kenny         For       For          Management
1.11  Elect Director David P. King            For       For          Management
1.12  Elect Director Richard C. Notebaert     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linnet F. Deily          For       For          Management
1b    Elect Director Robert E. Denham         For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Jon M. Huntsman, Jr.     For       For          Management
1f    Elect Director George L. Kirkland       For       For          Management
1g    Elect Director Charles W. Moorman, IV   For       For          Management
1h    Elect Director Kevin W. Sharer          For       For          Management
1i    Elect Director John G. Stumpf           For       For          Management
1j    Elect Director Ronald D. Sugar          For       For          Management
1k    Elect Director Carl Ware                For       For          Management
1l    Elect Director John S. Watson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Charitable Contributions      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Management of Hydraulic       Against   Against      Shareholder
      Fracturing Risks and Opportunities
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
9     Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience
10    Adopt Guidelines for Country Selection  Against   Against      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       For          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   Against      Shareholder
7     Amend Director Indemnifications         Against   Against      Shareholder
      Provisions
8     Adopt Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

COCA-COLA ENTERPRISES, INC.

Ticker:       CCE            Security ID:  19122T109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jan Bennink              For       For          Management
1.2   Elect Director John F. Brock            For       For          Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director L. Phillip Humann        For       For          Management
1.5   Elect Director Orrin H. Ingram, II      For       For          Management
1.6   Elect Director Thomas H. Johnson        For       For          Management
1.7   Elect Director Suzanne B. Labarge       For       For          Management
1.8   Elect Director Veronique Morali         For       For          Management
1.9   Elect Director Andrea L. Saia           For       For          Management
1.10  Elect Director Garry Watts              For       For          Management
1.11  Elect Director Curtis R. Welling        For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

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   Against      Shareholder
5     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder


--------------------------------------------------------------------------------

COVIDIEN PLC

Ticker:       COV            Security ID:  G2554F113
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Joy A. Amundson          For       For          Management
1c    Elect Director Craig Arnold             For       For          Management
1d    Elect Director Robert H. Brust          For       For          Management
1e    Elect Director Christopher J. Coughlin  For       For          Management
1f    Elect Director Randall J. Hogan, III    For       For          Management
1g    Elect Director Martin D. Madaus         For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Stephen H. Rusckowski    For       For          Management
1j    Elect Director Joseph A. Zaccagnino     For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Market Purchases of Ordinary  For       For          Management
      Shares
5     Authorize the Price Range at which the  For       For          Management
      Company can Reissue Shares that it
      holds as Treasury Shares
6     Renew Director's Authority to Issue     For       For          Management
      Shares
7     Renew Director's Authority to Issue     For       For          Management
      Shares for Cash


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       For          Management
1b    Elect Director John B. Breaux           For       For          Management
1c    Elect Director Pamela L. Carter         For       For          Management
1d    Elect Director Steven T. Halverson      For       For          Management
1e    Elect Director Edward J. Kelly, III     For       For          Management
1f    Elect Director Gilbert H. Lamphere      For       For          Management
1g    Elect Director John D. McPherson        For       For          Management
1h    Elect Director Timothy T. O'Toole       For       For          Management
1i    Elect Director David M. Ratcliffe       For       For          Management
1j    Elect Director Donald J. Shepard        For       For          Management
1k    Elect Director Michael J. Ward          For       For          Management
1l    Elect Director J.C. Watts, Jr.          For       For          Management
1m    Elect Director J. Steven Whisler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. David Brown, II       For       For          Management
1.2   Elect Director Nancy-Ann M. DeParle     For       For          Management
1.3   Elect Director David W. Dorman          For       For          Management
1.4   Elect Director Anne M. Finucane         For       For          Management
1.5   Elect Director Larry J. Merlo           For       For          Management
1.6   Elect Director Jean-Pierre Millon       For       For          Management
1.7   Elect Director Richard J. Swift         For       For          Management
1.8   Elect Director William C. Weldon        For       For          Management
1.9   Elect Director Tony L. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 27, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Edward H. Bastian        For       For          Management
1c    Elect Director Roy J. Bostock           For       For          Management
1d    Elect Director John S. Brinzo           For       For          Management
1e    Elect Director Daniel A. Carp           For       For          Management
1f    Elect Director David G. DeWalt          For       For          Management
1g    Elect Director William H. Easter, III   For       For          Management
1h    Elect Director Mickey P. Foret          For       For          Management
1i    Elect Director Shirley C. Franklin      For       For          Management
1j    Elect Director David R. Goode           For       For          Management
1k    Elect Director George N. Mattson        For       For          Management
1l    Elect Director Paula Rosput Reynolds    For       For          Management
1m    Elect Director Kenneth C. Rogers        For       For          Management
1n    Elect Director Kenneth B. Woodrow       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Increase in Size of Board       For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren F. Bryant         For       For          Management
1b    Elect Director Michael M. Calbert       For       For          Management
1c    Elect Director Sandra B. Cochran        For       For          Management
1d    Elect Director Richard W. Dreiling      For       For          Management
1e    Elect Director Patricia D. Fili-Krushel For       For          Management
1f    Elect Director William C. Rhodes, III   For       For          Management
1g    Elect Director David B. Rickard         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George S. Barrett        For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director Charles E. Golden        For       For          Management
1g    Elect Director Linda A. Hill            For       For          Management
1h    Elect Director Arthur E. Johnson        For       For          Management
1i    Elect Director Ned C. Lautenbach        For       For          Management
1j    Elect Director Deborah L. McCoy         For       For          Management
1k    Elect Director Gregory R. Page          For       For          Management
1l    Elect Director Gerald B. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approval of Overseas Market Purchases   For       For          Management
      of the Company Shares


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29266R108
Meeting Date: JAN 27, 2014   Meeting Type: Annual
Record Date:  NOV 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Johnson         For       For          Management
1.2   Elect Director Ward M. Klein            For       For          Management
1.3   Elect Director W. Patrick McGinnis      For       For          Management
1.4   Elect Director John R. Roberts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

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   Against      Shareholder
      Election of Directors
5     Limit Directors to a Maximum of Three   Against   Against      Shareholder
      Board Memberships in Companies with
      Sales over $500 Million Annually
6     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Butler        For       For          Management
1.2   Elect Director Kimberly A. Casiano      For       For          Management
1.3   Elect Director Anthony F. Earley, Jr.   For       For          Management
1.4   Elect Director Edsel B. Ford, II        For       For          Management
1.5   Elect Director William Clay Ford, Jr.   For       For          Management
1.6   Elect Director Richard A. Gephardt      For       For          Management
1.7   Elect Director James P. Hackett         For       For          Management
1.8   Elect Director James H. Hance, Jr.      For       For          Management
1.9   Elect Director William W. Helman, IV    For       For          Management
1.10  Elect Director Jon M. Huntsman, Jr.     For       For          Management
1.11  Elect Director John C. Lechleiter       For       For          Management
1.12  Elect Director Ellen R. Marram          For       For          Management
1.13  Elect Director Alan Mulally             For       For          Management
1.14  Elect Director Homer A. Neal            For       For          Management
1.15  Elect Director Gerald L. Shaheen        For       For          Management
1.16  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary T. Barra            For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director James S. Crown           For       For          Management
1.4   Elect Director William P. Fricks        For       For          Management
1.5   Elect Director Paul G. Kaminski         For       For          Management
1.6   Elect Director John M. Keane            For       For          Management
1.7   Elect Director Lester L. Lyles          For       For          Management
1.8   Elect Director James N. Mattis          For       For          Management
1.9   Elect Director Phebe N. Novakovic       For       For          Management
1.10  Elect Director William A. Osborn        For       For          Management
1.11  Elect Director Laura J. Schumacher      For       For          Management
1.12  Elect Director Robert Walmsley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 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     Re-elect Sir Christopher Gent as        For       For          Management
      Director
5     Re-elect Sir Andrew Witty as Director   For       For          Management
6     Re-elect Sir Roy Anderson as Director   For       For          Management
7     Re-elect Dr Stephanie Burns as Director For       For          Management
8     Re-elect Stacey Cartwright as Director  For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Judy Lewent as Director        For       For          Management
12    Re-elect Sir Deryck Maughan as Director For       For          Management
13    Re-elect Dr Daniel Podolsky as Director For       For          Management
14    Re-elect Dr Moncef Slaoui as Director   For       For          Management
15    Re-elect Tom de Swaan as Director       For       For          Management
16    Re-elect Jing Ulrich as Director        For       For          Management
17    Re-elect Hans Wijers as Director        For       For          Management
18    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
19    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          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
      Shares
24    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

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       For          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   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Adopt Policy and Report on Impact of    Against   Against      Shareholder
      Tax Strategy
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan M. Bennett          For       For          Management
1.2   Elect Director James R. Boyd            For       For          Management
1.3   Elect Director Milton Carroll           For       For          Management
1.4   Elect Director Nance K. Dicciani        For       For          Management
1.5   Elect Director Murry S. Gerber          For       For          Management
1.6   Elect Director Jose C. Grubisich        For       For          Management
1.7   Elect Director Abdallah S. Jum'ah       For       For          Management
1.8   Elect Director David J. Lesar           For       For          Management
1.9   Elect Director Robert A. Malone         For       For          Management
1.10  Elect Director J. Landis Martin         For       For          Management
1.11  Elect Director Debra L. Reed            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence J. Checki       For       For          Management
1.2   Elect Director Edith E. Holiday         For       For          Management
1.3   Elect Director John H. Mullin, III      For       For          Management
1.4   Elect Director James H. Quigley         For       For          Management
1.5   Elect Director Robert N. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4a    Eliminate Supermajority Vote            For       For          Management
      Requirement in Certificate of
      Incorporation and Bylaws
4b    Eliminate Supermajority Vote            For       For          Management
      Requirement in Certificate of
      Incorporation
5     Amend Certificate of Incorporation      For       For          Management
      Removing Provisions of $3.50
      Cumulative Convertible Preferred Stock
6     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change


--------------------------------------------------------------------------------

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   Against      Shareholder
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Denis Kessler            For       For          Management
2.2   Elect Director G. Richard ('Rick')      For       For          Management
      Wagoner, Jr.
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Sue Coleman         For       For          Management
1b    Elect Director James G. Cullen          For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Susan L. Lindquist       For       For          Management
1f    Elect Director Mark B. McClellan        For       For          Management
1g    Elect Director Anne M. Mulcahy          For       For          Management
1h    Elect Director Leo F. Mullin            For       For          Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

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   Against      Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   Against      Shareholder


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Angela F. Braly          For       For          Management
1.5   Elect Director Richard W. Dreiling      For       For          Management
1.6   Elect Director Dawn E. Hudson           For       For          Management
1.7   Elect Director Robert L. Johnson        For       For          Management
1.8   Elect Director Marshall O. Larsen       For       For          Management
1.9   Elect Director Richard K. Lochridge     For       For          Management
1.10  Elect Director Robert A. Niblock        For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Data Used to Make             Against   Against      Shareholder
      Environmental Goals and Costs and
      Benefits of Sustainability Program


--------------------------------------------------------------------------------

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       Abstain      Management
5     Approve Discharge of Supervisory Board  For       Abstain      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


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Pierre Brondeau          For       For          Management
1c    Elect Director Linda Z. Cook            For       For          Management
1d    Elect Director Chadwick C. Deaton       For       For          Management
1e    Elect Director Shirley Ann Jackson      For       For          Management
1f    Elect Director Philip Lader             For       For          Management
1g    Elect Director Michael E. J. Phelps     For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Lee M. Tillman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 22, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director Scott C. Donnelly        For       For          Management
1.3   Elect Director Victor J. Dzau           For       For          Management
1.4   Elect Director Omar Ishrak              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       For          Management
1.6   Elect Director Michael O. Leavitt       For       For          Management
1.7   Elect Director James T. Lenehan         For       For          Management
1.8   Elect Director Denise M. O'Leary        For       For          Management
1.9   Elect Director Kendall J. Powell        For       For          Management
1.10  Elect Director Robert C. Pozen          For       For          Management
1.11  Elect Director Preetha Reddy            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Establishing Range For Board Size
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Removal of Directors
8     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendment of Articles
9     Rescind Fair Price Provision            For       For          Management


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Kenneth C. Frazier       For       For          Management
1d    Elect Director Thomas H. Glocer         For       For          Management
1e    Elect Director William B. Harrison, Jr. For       For          Management
1f    Elect Director C. Robert Kidder         For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

MONDELEZ INTERNATIONAL, INC.

Ticker:       MDLZ           Security ID:  609207105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Bollenbach    For       For          Management
1b    Elect Director Lewis W.K. Booth         For       For          Management
1c    Elect Director Lois D. Juliber          For       For          Management
1d    Elect Director Mark D. Ketchum          For       For          Management
1e    Elect Director Jorge S. Mesquita        For       For          Management
1f    Elect Director Nelson Peltz             For       For          Management
1g    Elect Director Fredric G. Reynolds      For       For          Management
1h    Elect Director Irene B. Rosenfeld       For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Ruth J. Simmons          For       For          Management
1k    Elect Director Ratan N. Tata            For       For          Management
1l    Elect Director Jean-Francois M. L. van  For       For          Management
      Boxmeer
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Assess Environmental Impact of          Against   Against      Shareholder
      Non-Recyclable Packaging


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director Robert M. Beall, II      For       For          Management
1c    Elect Director James L. Camaren         For       For          Management
1d    Elect Director Kenneth B. Dunn          For       For          Management
1e    Elect Director Kirk S. Hachigian        For       For          Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director James L. Robo            For       For          Management
1h    Elect Director Rudy E. Schupp           For       For          Management
1i    Elect Director John L. Skolds           For       For          Management
1j    Elect Director William H. Swanson       For       For          Management
1k    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            Against   For          Shareholder
      Requirement


--------------------------------------------------------------------------------

NIELSEN HOLDINGS N.V.

Ticker:       NLSN           Security ID:  N63218106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Statutory Reports
2     Approve Discharge of Board of Directors For       Abstain      Management
3a    Elect Director James A. Attwood, Jr.    For       For          Management
3b    Elect Director David L. Calhoun         For       For          Management
3c    Elect Director Karen M. Hoguet          For       For          Management
3d    Elect Director James M. Kilts           For       For          Management
3e    Elect Director Alexander Navab          For       For          Management
3f    Elect Director Robert Pozen             For       For          Management
3g    Elect Director Vivek Ranadive           For       For          Management
3h    Elect Director Ganesh Rao               For       For          Management
3i    Elect Director Javier G. Teruel         For       For          Management
4     Ratify Ernst & Young LLP  as Auditors   For       For          Management
5     Appoint Ernst and Young Accountants     For       For          Management
      LLP to Audit the Dutch Statutory
      Annual Accounts
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Change Company Name                     For       For          Management
9     Advisory Vote to Approve Remuneration   For       For          Management
      of Executives


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management
1.2   Elect Director Lawrence S. Coben        For       For          Management
1.3   Elect Director David Crane              For       For          Management
1.4   Elect Director Terry G. Dallas          For       For          Management
1.5   Elect Director Paul W. Hobby            For       For          Management
1.6   Elect Director Edward R. Muller         For       For          Management
1.7   Elect Director Evan J. Silverstein      For       For          Management
1.8   Elect Director Thomas H. Weidemeyer     For       For          Management
1.9   Elect Director Walter R. Young          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          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   Against      Shareholder
8     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations
9     Report on Management of Hydraulic       Against   Against      Shareholder
      Fracturing Risks and Opportunities
10    Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       For          Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       Withhold     Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Establish Human Rights Committee        Against   Against      Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
8     Adopt Multiple Performance Metrics      Against   Against      Shareholder
      Under Executive Incentive Plans
9     Require Shareholder Approval of         Against   Against      Shareholder
      Quantifiable Performance Metrics


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Ian M. Cook              For       For          Management
1d    Elect Director Dina Dublon              For       For          Management
1e    Elect Director Rona A. Fairhead         For       For          Management
1f    Elect Director Ray L. Hunt              For       For          Management
1g    Elect Director Alberto Ibarguen         For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director Sharon Percy Rockefeller For       For          Management
1j    Elect Director James J. Schiro          For       For          Management
1k    Elect Director Lloyd G. Trotter         For       For          Management
1l    Elect Director Daniel Vasella           For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       For          Management
1b    Elect Director Robert F. Friel          For       For          Management
1c    Elect Director Nicholas A. Lopardo      For       For          Management
1d    Elect Director Alexis P. Michas         For       For          Management
1e    Elect Director James C. Mullen          For       For          Management
1f    Elect Director Vicki L. Sato            For       For          Management
1g    Elect Director Kenton J. Sicchitano     For       For          Management
1h    Elect Director Patrick J. Sullivan      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director W. Don Cornwell          For       For          Management
1.3   Elect Director Frances D. Fergusson     For       For          Management
1.4   Elect Director Helen H. Hobbs           For       For          Management
1.5   Elect Director Constance J. Horner      For       For          Management
1.6   Elect Director James M. Kilts           For       For          Management
1.7   Elect Director George A. Lorch          For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Stephen W. Sanger        For       For          Management
1.12  Elect Director Marc Tessier-Lavigne     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations
7     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Hugh Grant               For       For          Management
1.3   Elect Director Michele J. Hooper        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Reduce Supermajority Vote Requirement   For       For          Management
      in the Articles of Incorporation
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Gilbert F. Casellas      For       For          Management
1.4   Elect Director James G. Cullen          For       For          Management
1.5   Elect Director Mark B. Grier            For       For          Management
1.6   Elect Director Constance J. Horner      For       For          Management
1.7   Elect Director Martina Hund-Mejean      For       For          Management
1.8   Elect Director Karl J. Krapek           For       For          Management
1.9   Elect Director Christine A. Poon        For       For          Management
1.10  Elect Director Douglas A. Scovanner     For       For          Management
1.11  Elect Director John R. Strangfeld       For       For          Management
1.12  Elect Director James A. Unruh           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Doug Maine               For       For          Management
1.2   Elect Director Alejandro Wolff          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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

STRYKER CORPORATION

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard E. Cox, Jr.       For       For          Management
1b    Elect Director Srikant M. Datar         For       For          Management
1c    Elect Director Roch Doliveux            For       For          Management
1d    Elect Director Louise L. Francesconi    For       For          Management
1e    Elect Director Allan C. Golston         For       For          Management
1f    Elect Director Kevin A. Lobo            For       For          Management
1g    Elect Director William U. Parfet        For       For          Management
1h    Elect Director Andrew K. Silvernail     For       For          Management
1i    Elect Director Ronda E. Stryker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       For          Management
1.2   Elect Director Zhang Guo Bao            For       For          Management
1.3   Elect Director Charles L. Harrington    For       For          Management
1.4   Elect Director Kristina M. Johnson      For       For          Management
1.5   Elect Director Tarun Khanna             For       For          Management
1.6   Elect Director Philip Lader             For       For          Management
1.7   Elect Director James H. Miller          For       For          Management
1.8   Elect Director Sandra O. Moose          For       For          Management
1.9   Elect Director John B. Morse, Jr.       For       For          Management
1.10  Elect Director Moises Naim              For       For          Management
1.11  Elect Director Charles O. Rossotti      For       For          Management
1.12  Elect Director Sven Sandstrom           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David L. Calhoun         For       For          Management
1b    Elect Director Arthur D. Collins, Jr.   For       For          Management
1c    Elect Director Linda Z. Cook            For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lawrence W. Kellner      For       For          Management
1g    Elect Director Edward M. Liddy          For       For          Management
1h    Elect Director W. James McNerney, Jr.   For       For          Management
1i    Elect Director Susan C. Schwab          For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
1k    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Allardice, III For       For          Management
1b    Elect Director Trevor Fetter            For       For          Management
1c    Elect Director Liam E. McGee            For       For          Management
1d    Elect Director Kathryn A. Mikells       For       For          Management
1e    Elect Director Michael G. Morris        For       For          Management
1f    Elect Director Thomas A. Renyi          For       For          Management
1g    Elect Director Julie G. Richardson      For       For          Management
1h    Elect Director Virginia P. Ruesterholz  For       For          Management
1i    Elect Director Charles B. Strauss       For       For          Management
1j    Elect Director H. Patrick Swygert       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

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       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   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: JAN 28, 2014   Meeting Type: Special
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Richard L. Carrion       For       For          Management
1.3   Elect Director Melanie L. Healey        For       For          Management
1.4   Elect Director M. Frances Keeth         For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Rodney E. Slater         For       For          Management
1.10  Elect Director Kathryn A. Tesija        For       For          Management
1.11  Elect Director Gregory D. Wasson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5     Report on Net Neutrality                Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Submit Severance Agreement              Against   Against      Shareholder
      (Change-in-Control) to Shareholder Vote
8     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings
9     Provide Right to Act by Written Consent Against   Against      Shareholder
10    Approve Proxy Voting Authority          Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Elaine L. Chao           For       For          Management
1c    Elect Director John S. Chen             For       For          Management
1d    Elect Director Lloyd H. Dean            For       For          Management
1e    Elect Director Susan E. Engel           For       For          Management
1f    Elect Director Enrique Hernandez, Jr.   For       For          Management
1g    Elect Director Donald M. James          For       For          Management
1h    Elect Director Cynthia H. Milligan      For       For          Management
1i    Elect Director Federico F. Pena         For       For          Management
1j    Elect Director James H. Quigley         For       For          Management
1k    Elect Director Judith M. Runstad        For       For          Management
1l    Elect Director Stephen W. Sanger        For       For          Management
1m    Elect Director John G. Stumpf           For       For          Management
1n    Elect Director Susan G. Swenson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Review Fair Housing and Fair Lending    Against   Against      Shareholder
      Compliance




=========== (ZWCG) GE Institutional Small-Cap Equity Fund- GlobeFlex ===========


A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 07, 2014   Meeting Type: Annual
Record Date:  FEB 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gloster B. Current, Jr.  For       For          Management
1.2   Elect Director William P. Greubel       For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACORDA THERAPEUTICS, INC.

Ticker:       ACOR           Security ID:  00484M106
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ron Cohen                For       For          Management
1.2   Elect Director Lorin J. Randall         For       For          Management
1.3   Elect Director Steven M. Rauscher       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Richard P. Beck          For       For          Management
1.3   Elect Director Garry W. Rogerson        For       For          Management
1.4   Elect Director Edward C. Grady          For       For          Management
1.5   Elect Director Terry Hudgens            For       For          Management
1.6   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

ADVENT SOFTWARE, INC.

Ticker:       ADVS           Security ID:  007974108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephanie G. DiMarco     For       For          Management
1b    Elect Director David Peter F. Hess Jr.  For       For          Management
1c    Elect Director James D. Kirsner         For       For          Management
1d    Elect Director Wendell G. Van Auken     For       For          Management
1e    Elect Director Asiff S. Hirji           For       For          Management
1f    Elect Director Robert M. Tarkoff        For       For          Management
1g    Elect Director Michael L. Frandsen      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

ALKERMES PLC

Ticker:       ALKS           Security ID:  G01767105
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Anstice         For       For          Management
1.2   Elect Director Robert A. Breyer         For       For          Management
1.3   Elect Director Wendy L. Dixon           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Change Location of Annual Meeting       For       For          Management
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their  Remuneration


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  APR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Wiessman           For       Withhold     Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Ron W. Haddock           For       For          Management
1.4   Elect Director Itzhak Bader             For       Withhold     Management
1.5   Elect Director Jeff D. Morris           For       Withhold     Management
1.6   Elect Director Yeshayahu Pery           For       Withhold     Management
1.7   Elect Director Zalman Segal             For       For          Management
1.8   Elect Director Ilan Cohen               For       For          Management
1.9   Elect Director Yonel Cohen              For       For          Management
1.10  Elect Director Oded Rubinstein          For       Withhold     Management
1.11  Elect Director Shraga Biran             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMBARELLA, INC.

Ticker:       AMBA           Security ID:  G037AX101
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie D. Kohn           For       For          Management
1.2   Elect Director D. Jeffrey Richardson    For       For          Management
1.3   Elect Director Lip-Bu Tan               For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMERICAN REALTY CAPITAL PROPERTIES, INC.

Ticker:       ARCP           Security ID:  02917T104
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas S. Schorsch     For       Withhold     Management
1.2   Elect Director Edward M. Weil, Jr.      For       Withhold     Management
1.3   Elect Director William M. Kahane        For       Withhold     Management
1.4   Elect Director Leslie D. Michelson      For       Withhold     Management
1.5   Elect Director Edward G. Rendell        For       Withhold     Management
1.6   Elect Director Scott J. Bowman          For       Withhold     Management
1.7   Elect Director William G. Stanley       For       For          Management
1.8   Elect Director Thomas A. Andruskevich   For       For          Management
1.9   Elect Director Scott P. Sealy, Sr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

ARCTIC CAT INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 08, 2013   Meeting Type: Annual
Record Date:  JUN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude J. Jordan         For       For          Management
1.2   Elect Director Susan E. Lester          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04270V106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director Andrew T. Heller         For       For          Management
1.5   Elect Director Matthew B. Kearney       For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director Doreen A. Toben          For       For          Management
1.8   Elect Director Debora J. Wilson         For       For          Management
1.9   Elect Director David A. Woodle          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARTISAN PARTNERS ASSET MANAGEMENT INC.

Ticker:       APAM           Security ID:  04316A108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew R. Barger        For       For          Management
1.2   Elect Director Eric R. Colson           For       For          Management
1.3   Elect Director Tench Coxe               For       For          Management
1.4   Elect Director Stephanie G. DiMarco     For       For          Management
1.5   Elect Director Jeffrey A. Joerres       For       For          Management
1.6   Elect Director Allen R. Thorpe          For       For          Management
1.7   Elect Director Andrew A. Ziegler        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATHLON ENERGY INC.

Ticker:       ATHL           Security ID:  047477104
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rakesh Wilson            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

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       For          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


--------------------------------------------------------------------------------

AXIALL CORPORATION

Ticker:       AXLL           Security ID:  05463D100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Carrico          For       For          Management
1.2   Elect Director T. Kevin DeNicola        For       For          Management
1.3   Elect Director Patrick J. Fleming       For       For          Management
1.4   Elect Director Robert M. Gervis         For       For          Management
1.5   Elect Director Victoria F. Haynes       For       For          Management
1.6   Elect Director Michael H. McGarry       For       For          Management
1.7   Elect Director William L. Mansfield     For       For          Management
1.8   Elect Director Mark L. Noetzel          For       For          Management
1.9   Elect Director Robert Ripp              For       For          Management
1.10  Elect Director David N. Weinstein       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AZZ INCORPORATED

Ticker:       AZZ            Security ID:  002474104
Meeting Date: JUL 09, 2013   Meeting Type: Annual
Record Date:  MAY 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Kirk Downey           For       For          Management
1.2   Elect Director Daniel R. Feehan         For       Withhold     Management
1.3   Elect Director Peter A. Hegedus         For       For          Management
1.4   Elect Director David H. Dingus          For       For          Management
1.5   Elect Director Dana L. Perry            For       For          Management
1.6   Elect Director Daniel E. Berce          For       For          Management
1.7   Elect Director Martin C. Bowen          For       For          Management
1.8   Elect Director Sam Rosen                For       For          Management
1.9   Elect Director Kevern R. Joyce          For       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


--------------------------------------------------------------------------------

BOISE CASCADE COMPANY

Ticker:       BCC            Security ID:  09739D100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas E. Carlile        For       For          Management
2     Elect Director Duane C. McDougall       For       For          Management
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORPORATION

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 04, 2014   Meeting Type: Annual
Record Date:  JAN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Birgeneau      For       For          Management
1.2   Elect Director Steven V. Wilkinson      For       For          Management
1.3   Elect Director Bailing Xia              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rosina B. Dixon          For       For          Management
1.2   Elect Director Kathryn R. Harrigan      For       For          Management
1.3   Elect Director Leon J. Hendrix, Jr.     For       For          Management
1.4   Elect Director Ilan Kaufthal            For       For          Management
1.5   Elect Director Steven M. Klosk          For       For          Management
1.6   Elect Director William B. Korb          For       For          Management
1.7   Elect Director Peter G. Tombros         For       For          Management
1.8   Elect Director Shlomo Yanai             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Neidorff      For       For          Management
1.2   Elect Director Richard A. Gephardt      For       For          Management
1.3   Elect Director John R. Roberts          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker:       CRL            Security ID:  159864107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Foster          For       For          Management
1.2   Elect Director Robert J. Bertolini      For       For          Management
1.3   Elect Director Stephen D. Chubb         For       For          Management
1.4   Elect Director Deborah T. Kochevar      For       For          Management
1.5   Elect Director George E. Massaro        For       For          Management
1.6   Elect Director George M. Milne, Jr.     For       For          Management
1.7   Elect Director C. Richard Reese         For       For          Management
1.8   Elect Director Craig B. Thompson        For       For          Management
1.9   Elect Director Richard F. Wallman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Buckhout        For       For          Management
1.2   Elect Director John (Andy) O'Donnell    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darcy G. Anderson        For       For          Management
1.2   Elect Director Herman E. Bulls          For       For          Management
1.3   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.4   Elect Director Alan P. Krusi            For       For          Management
1.5   Elect Director Brian E. Lane            For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director James H. Schultz         For       For          Management
1.8   Elect Director Constance E. Skidmore    For       For          Management
1.9   Elect Director Vance W. Tang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUL 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armando Geday            For       For          Management
1.2   Elect Director F. Robert Kurimsky       For       For          Management
1.3   Elect Director David F. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMPASS MINERALS INTERNATIONAL, INC.

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley J. Bell          For       For          Management
1.2   Elect Director Richard S. Grant         For       For          Management
1.3   Elect Director Amy J. Yoder             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMPUWARE CORPORATION

Ticker:       CPWR           Security ID:  205638109
Meeting Date: MAR 28, 2014   Meeting Type: Annual
Record Date:  FEB 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gurminder S. Bedi        For       For          Management
1.2   Elect Director Jeffrey J. Clarke        For       For          Management
1.3   Elect Director John G. Freeland         For       For          Management
1.4   Elect Director David G. Fubini          For       For          Management
1.5   Elect Director William O. Grabe         For       For          Management
1.6   Elect Director Frederick A. Henderson   For       For          Management
1.7   Elect Director Faye Alexander Nelson    For       For          Management
1.8   Elect Director Robert C. Paul           For       For          Management
1.9   Elect Director Jennifer J. Raab         For       For          Management
1.10  Elect Director Lee D. Roberts           For       For          Management
1.11  Elect Director Stephen F. Schuckenbrock For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMSCORE, INC.

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUL 23, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gian M. Fulgoni          For       For          Management
1.2   Elect Director Jeffrey Ganek            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

CONSTANT CONTACT, INC.

Ticker:       CTCT           Security ID:  210313102
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Anderson          For       For          Management
1.2   Elect Director Jay Herratti             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


--------------------------------------------------------------------------------

CYBERONICS, INC.

Ticker:       CYBX           Security ID:  23251P102
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy C. Jackson           For       For          Management
1.2   Elect Director Joseph E. Laptewicz, Jr. For       For          Management
1.3   Elect Director Daniel J. Moore          For       For          Management
1.4   Elect Director Hugh M. Morrison         For       For          Management
1.5   Elect Director Alfred J. Novak          For       For          Management
1.6   Elect Director Arthur L. Rosenthal      For       For          Management
1.7   Elect Director Jon T. Tremmel           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: NOV 26, 2013   Meeting Type: Special
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall C. Stuewe        For       For          Management
1.2   Elect Director O. Thomas Albrecht       For       For          Management
1.3   Elect Director D. Eugene Ewing          For       For          Management
1.4   Elect Director Dirk Kloosterboer        For       For          Management
1.5   Elect Director Charles Macaluso         For       For          Management
1.6   Elect Director John D. March            For       For          Management
1.7   Elect Director Michael Urbut            For       For          Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEPOMED, INC.

Ticker:       DEPO           Security ID:  249908104
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Staple          For       For          Management
1.2   Elect Director Vicente Anido, Jr.       For       For          Management
1.3   Elect Director G. Steven Burrill        For       For          Management
1.4   Elect Director Karen A. Dawes           For       For          Management
1.5   Elect Director Louis J. Lavigne, Jr.    For       For          Management
1.6   Elect Director Samuel R. Saks           For       For          Management
1.7   Elect Director James A. Schoeneck       For       For          Management
1.8   Elect Director David B. Zenoff          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


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jonathan T. Lord         For       For          Management
1b    Elect Director Eric Topol               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director James F. Gero            For       For          Management
1.4   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.5   Elect Director David A. Reed            For       For          Management
1.6   Elect Director John B. Lowe, Jr.        For       For          Management
1.7   Elect Director Jason D. Lippert         For       For          Management
1.8   Elect Director Brendan J. Deely         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Blake T. DeBerry         For       For          Management
1.2   Elect Director John V. Lovoi            For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Articles to Delete Obsolete       For       For          Management
      Provisions
4     Amend Articles Deleting Exception to    For       For          Management
      Business Combination Provisions for
      Co-founders
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DUPONT FABROS TECHNOLOGY, INC.

Ticker:       DFT            Security ID:  26613Q106
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Coke          For       For          Management
1.2   Elect Director Lammot J. du Pont        For       For          Management
1.3   Elect Director Thomas D. Eckert         For       For          Management
1.4   Elect Director Hossein Fateh            For       For          Management
1.5   Elect Director Jonathan G. Heiliger     For       For          Management
1.6   Elect Director Frederic V. Malek        For       For          Management
1.7   Elect Director John T. Roberts, Jr.     For       For          Management
1.8   Elect Director John H. Toole            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 26, 2013   Meeting Type: Annual
Record Date:  OCT 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas G. Baxter         For       For          Management
1.2   Elect Director Anders Gustafsson        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 07, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Robert L. Clarke         For       For          Management
1B    Elect Director Martin M. Ellen          For       For          Management
1C    Elect Director Steven R. Rowley         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


--------------------------------------------------------------------------------

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       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENVESTNET, INC.

Ticker:       ENV            Security ID:  29404K106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross Chapin              For       For          Management
1.2   Elect Director Cynthia Egan             For       For          Management
1.3   Elect Director Gates Hawn               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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

FEDERAL SIGNAL CORPORATION

Ticker:       FSS            Security ID:  313855108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Goodwin         For       For          Management
1.2   Elect Director Paul W. Jones            For       For          Management
1.3   Elect Director Bonnie C. Lind           For       For          Management
1.4   Elect Director Dennis J. Martin         For       For          Management
1.5   Elect Director Richard R. Mudge         For       For          Management
1.6   Elect Director William F. Owens         For       For          Management
1.7   Elect Director Brenda L. Reichelderfer  For       For          Management
1.8   Elect Director John L. Workman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENERAC HOLDINGS INC.

Ticker:       GNRC           Security ID:  368736104
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bennett Morgan           For       For          Management
1.2   Elect Director Todd A. Adams            For       For          Management
1.3   Elect Director Ralph W. Castner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

GLOBUS MEDICAL, INC.

Ticker:       GMED           Security ID:  379577208
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Demski          For       Against      Management
1.2   Elect Director Kurt C. Wheeler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Barton Hedges as GLRE Director    For       For          Management
1e    Elect Ian Isaacs as GLRE Director       For       For          Management
1f    Elect Frank Lackner as GLRE Director    For       For          Management
1g    Elect Bryan Murphy as GLRE Director     For       For          Management
1h    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       For          Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       For          Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Leonard Goldberg as GRIL          For       For          Management
      Subsidiary Director
3b    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3f    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HAEMONETICS CORPORATION

Ticker:       HAE            Security ID:  405024100
Meeting Date: JUL 24, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Bartlett Foote     For       For          Management
1.2   Elect Director Pedro P. Granadillo      For       For          Management
1.3   Elect Director Mark W. Kroll            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

II-VI INCORPORATED

Ticker:       IIVI           Security ID:  902104108
Meeting Date: NOV 01, 2013   Meeting Type: Annual
Record Date:  SEP 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter W. Sognefest       For       For          Management
1b    Elect Director Francis J. Kramer        For       For          Management
1c    Elect Director Wendy F. DiCicco         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMPAX LABORATORIES, INC.

Ticker:       IPXL           Security ID:  45256B101
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Z. Benet          For       Withhold     Management
1.2   Elect Director Robert L. Burr           For       Withhold     Management
1.3   Elect Director Allen Chao               For       Withhold     Management
1.4   Elect Director Nigel Ten Fleming        For       Withhold     Management
1.5   Elect Director Larry Hsu                For       Withhold     Management
1.6   Elect Director Michael Markbreiter      For       Withhold     Management
1.7   Elect Director Mary K. Pendergast       For       For          Management
1.8   Elect Director Peter R. Terreri         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFOBLOX INC.

Ticker:       BLOX           Security ID:  45672H104
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Belluzzo      For       For          Management
1.2   Elect Director Daniel J. Phelps         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTRALINKS HOLDINGS, INC.

Ticker:       IL             Security ID:  46118H104
Meeting Date: AUG 09, 2013   Meeting Type: Annual
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Hovsepian      For       For          Management
1.2   Elect Director Brian J. Conway          For       For          Management
1.3   Elect Director Peter Gyenes             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


--------------------------------------------------------------------------------

INVENSENSE, INC.

Ticker:       INVN           Security ID:  46123D205
Meeting Date: SEP 13, 2013   Meeting Type: Annual
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Douglas Norby         For       Withhold     Management
1.2   Elect Director Tim Wilson               For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INVESTORS REAL ESTATE TRUST

Ticker:       IRET           Security ID:  461730103
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Mihalick      For       For          Management
1.2   Elect Director Jeffrey L. Miller        For       For          Management
1.3   Elect Director John T. Reed             For       For          Management
1.4   Elect Director W. David Scott           For       For          Management
1.5   Elect Director Stephen L. Stenehjem     For       For          Management
1.6   Elect Director John D. Stewart          For       For          Management
1.7   Elect Director Thomas A. Wentz, Jr.     For       For          Management
1.8   Elect Director Jeffrey K. Woodbury      For       For          Management
1.9   Elect Director Linda J. Hall            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Restricted Stock Plan             For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ION GEOPHYSICAL CORPORATION

Ticker:       IO             Security ID:  462044108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Jennings      For       For          Management
1.2   Elect Director John N. Seitz            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISIS PHARMACEUTICALS, INC.

Ticker:       ISIS           Security ID:  464330109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer R. Berthelsen    For       For          Management
1.2   Elect Director B. Lynne Parshall        For       For          Management
1.3   Elect Director Joseph H. Wender         For       For          Management
2     Ratify Appointment of Director Breaux   For       For          Management
      B. Castleman to Fill Board Vacancy
3     Ratify Appointment of Director Joseph   For       For          Management
      Loscalzo to Fill Board Vacancy
4     Increase Authorized Common Stock        For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 14, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leonard A. Comma         For       For          Management
1b    Elect Director David L. Goebel          For       For          Management
1c    Elect Director Madeleine A. Kleiner     For       For          Management
1d    Elect Director Michael W. Murphy        For       For          Management
1e    Elect Director James M. Myers           For       For          Management
1f    Elect Director David M. Tehle           For       For          Management
1g    Elect Director John T. Wyatt            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS PLC

Ticker:       JAZZ           Security ID:  G50871105
Meeting Date: AUG 01, 2013   Meeting Type: Annual
Record Date:  JUN 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul L. Berns            For       Against      Management
1.2   Elect Director Patrick G. Enright       For       Against      Management
1.3   Elect Director Seamus Mulligan          For       For          Management
1.4   Elect Director Norbert G. Riedel        For       For          Management
2     Ratify Auditors                         For       Against      Management
3     Authorize the Company and/or any        For       Against      Management
      Subsidiary of the Company to Make
      Market Purchases of the Company's
      Ordinary Shares
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Ronald J. Gidwitz        For       For          Management
1.3   Elect Director Matthew Kaplan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

KCG HOLDINGS, INC.

Ticker:       KCG            Security ID:  48244B100
Meeting Date: DEC 19, 2013   Meeting Type: Special
Record Date:  NOV 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

LA-Z-BOY INCORPORATED

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUN 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt L. Darrow           For       For          Management
1.2   Elect Director John H. Foss             For       For          Management
1.3   Elect Director Richard M. Gabrys        For       For          Management
1.4   Elect Director Janet L. Gurwitch        For       For          Management
1.5   Elect Director David K. Hehl            For       For          Management
1.6   Elect Director Edwin J. Holman          For       For          Management
1.7   Elect Director Janet E. Kerr            For       For          Management
1.8   Elect Director Michael T. Lawton        For       For          Management
1.9   Elect Director H. George Levy           For       For          Management
1.10  Elect Director W. Alan McCollough       For       For          Management
1.11  Elect Director Nido R. Qubein           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

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       For          Management
1.2   Elect Director Arthur P. Bedrosian      For       For          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       For          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       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

LOGMEIN, INC.

Ticker:       LOGM           Security ID:  54142L109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Benson         For       For          Management
1.2   Elect Director Michael J. Christenson   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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

MATSON, INC.

Ticker:       MATX           Security ID:  57686G105
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Blake Baird           For       For          Management
1.2   Elect Director Michael J. Chun          For       For          Management
1.3   Elect Director Matthew J. Cox           For       For          Management
1.4   Elect Director Walter A. Dods, Jr.      For       For          Management
1.5   Elect Director Thomas B. Fargo          For       For          Management
1.6   Elect Director Constance H. Lau         For       For          Management
1.7   Elect Director Jeffrey N. Watanabe      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

MEDIFAST INC.

Ticker:       MED            Security ID:  58470H101
Meeting Date: SEP 17, 2013   Meeting Type: Annual
Record Date:  JUL 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles P. Connolly      For       For          Management
1.2   Elect Director Jason L. Groves          For       For          Management
1.3   Elect Director John P. McDaniel         For       For          Management
1.4   Elect Director Donald F. Reilly         For       For          Management
1.5   Elect Director Carl E. Sassano          For       For          Management
1.6   Elect Director Michael C. MacDonald     For       For          Management
1.7   Elect Director Margaret E. Sheetz       For       For          Management
1.8   Elect Director Harvey C. Barnum         For       For          Management
1.9   Elect Director Jerry D. Reece           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOVE, INC.

Ticker:       MOVE           Security ID:  62458M207
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe F. Hanauer           For       For          Management
1.2   Elect Director Steven H. Berkowitz      For       For          Management
1.3   Elect Director Jennifer Dulski          For       For          Management
1.4   Elect Director Kenneth K. Klein         For       For          Management
1.5   Elect Director V. Paul Unruh            For       For          Management
1.6   Elect Director Bruce G. Willison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

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       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     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


--------------------------------------------------------------------------------

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       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NTELOS HOLDINGS CORP.

Ticker:       NTLS           Security ID:  67020Q305
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Chorney         For       For          Management
1.2   Elect Director Rodney D. Dir            For       For          Management
1.3   Elect Director Stephen C. Duggan        For       For          Management
1.4   Elect Director Daniel J. Heneghan       For       For          Management
1.5   Elect Director Michael Huber            For       For          Management
1.6   Elect Director James A. Hyde            For       For          Management
1.7   Elect Director Ellen O'Connor Vos       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       For          Management
5     Ratify Auditors                         For       For          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       Withhold     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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

ORBITZ WORLDWIDE, INC.

Ticker:       OWW            Security ID:  68557K109
Meeting Date: JUN 10, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Britton             For       For          Management
1.2   Elect Director Brad Gerstner            For       For          Management
1.3   Elect Director Kris Leslie              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director Kevin M. Fogarty         For       For          Management
1.4   Elect Director J. Robert Hall           For       For          Management
1.5   Elect Director Richard C. Ill           For       For          Management
1.6   Elect Director Ronald J. Naples         For       For          Management
1.7   Elect Director Dante C. Parrini         For       For          Management
1.8   Elect Director Richard L. Smoot         For       For          Management
1.9   Elect Director Lee C. Stewart           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       For          Management
1.2   Elect Director Christopher J. Lindop    For       For          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


--------------------------------------------------------------------------------

PATRICK INDUSTRIES, INC.

Ticker:       PATK           Security ID:  703343103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Brennan      For       For          Management
1.2   Elect Director Joseph M. Cerulli        For       For          Management
1.3   Elect Director Todd M. Cleveland        For       For          Management
1.4   Elect Director John A. Forbes           For       For          Management
1.5   Elect Director Paul E. Hassler          For       For          Management
1.6   Elect Director Michael A. Kitson        For       For          Management
1.7   Elect Director Andy L. Nemeth           For       For          Management
1.8   Elect Director Larry D. Renbarger       For       For          Management
1.9   Elect Director Walter E. Wells          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDL BIOPHARMA, INC.

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Gryska          For       For          Management
1.2   Elect Director Paul W. Sandman          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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

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       For          Management


--------------------------------------------------------------------------------

PHARMACYCLICS, INC.

Ticker:       PCYC           Security ID:  716933106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Booth          For       For          Management
1.2   Elect Director Kenneth A. Clark         For       For          Management
1.3   Elect Director Robert W. Duggan         For       For          Management
1.4   Elect Director Eric H. Halvorson        For       For          Management
1.5   Elect Director Minesh P. Mehta          For       For          Management
1.6   Elect Director David D. Smith           For       For          Management
1.7   Elect Director Richard A. van den Broek 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


--------------------------------------------------------------------------------

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       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POTLATCH CORPORATION

Ticker:       PCH            Security ID:  737630103
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Moody            For       For          Management
1.2   Elect Director Lawrence S. Peiros       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Restricted Stock Plan           For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PRESTIGE BRANDS HOLDINGS, INC.

Ticker:       PBH            Security ID:  74112D101
Meeting Date: JUL 29, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew M. Mannelly      For       For          Management
1.2   Elect Director John E. Byom             For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Charles J. Hinkaty       For       For          Management
1.5   Elect Director Carl J. Johnson          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


--------------------------------------------------------------------------------

PS BUSINESS PARKS, INC.

Ticker:       PSB            Security ID:  69360J107
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management
1.2   Elect Director Joseph D. Russell, Jr.   For       For          Management
1.3   Elect Director Jennifer Holden Dunbar   For       For          Management
1.4   Elect Director James H. Kropp           For       For          Management
1.5   Elect Director Sara Grootwassink Lewis  For       For          Management
1.6   Elect Director Michael V. McGee         For       For          Management
1.7   Elect Director Gary E. Pruitt           For       For          Management
1.8   Elect Director Robert S. Rollo          For       For          Management
1.9   Elect Director Peter Schultz            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PTC INC.

Ticker:       PTC            Security ID:  69370C100
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janice D. Chaffin        For       For          Management
1.2   Elect Director James E. Heppelmann      For       For          Management
1.3   Elect Director Paul A. Lacy             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes


--------------------------------------------------------------------------------

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       For          Management
1.2   Elect Director Christopher D. Sorrells  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

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       For          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       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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

RETAILMENOT, INC.

Ticker:       SALE           Security ID:  76132B106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.i   Elect Director C. Thomas Ball           For       For          Management
1.ii  Elect Director Jeffrey M. Crowe         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Bruce D. Hoechner        For       For          Management
1.3   Elect Director  Gregory B. Howey        For       For          Management
1.4   Elect Director Carol R. Jensen          For       For          Management
1.5   Elect Director William E. Mitchell      For       For          Management
1.6   Elect Director Ganesh Moorthy           For       For          Management
1.7   Elect Director Robert G. Paul           For       For          Management
1.8   Elect Director Peter C. Wallace         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


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Jerry A. Greenberg       For       For          Management
1.3   Elect Director Alan J. Herrick          For       For          Management
1.4   Elect Director Silvia Lagnado           For       For          Management
1.5   Elect Director J. Stuart Moore          For       For          Management
1.6   Elect Director Robert L. Rosen          For       For          Management
1.7   Elect Director Eva M. Sage-Gavin        For       For          Management
1.8   Elect Director Ashok Shah               For       For          Management
1.9   Elect Director Vijay Singal             For       For          Management
1.10  Elect Director Curtis R. Welling        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


--------------------------------------------------------------------------------

SOTHEBY'S

Ticker:       BID            Security ID:  835898107
Meeting Date: MAY 06, 2014   Meeting Type: Proxy Contest
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Green Card)           None
1.1   Elect Director John M. Angelo           For       Did Not Vote Management
1.2   Elect Director Jessica M. Bibliowicz    For       Did Not Vote Management
1.3   Elect Director Kevin C. Conroy          For       Did Not Vote Management
1.4   Elect Director Domenico De Sole         For       Did Not Vote Management
1.5   Elect Director The Duke of Devonshire   For       Did Not Vote Management
1.6   Elect Director Daniel Meyer             For       Did Not Vote Management
1.7   Elect Director Allen Questrom           For       Did Not Vote Management
1.8   Elect Director William F. Ruprecht      For       Did Not Vote Management
1.9   Elect Director Marsha E. Simms          For       Did Not Vote Management
1.10  Elect Director Robert S. Taubman        For       Did Not Vote Management
1.11  Elect Director Diana L. Taylor          For       Did Not Vote Management
1.12  Elect Director Dennis M. Weibling       For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1.1   Elect Director Daniel S. Loeb           For       For          Shareholder
1.2   Elect Director Harry J. Wilson          For       Withhold     Shareholder
1.3   Elect Director Olivier Reza             For       For          Shareholder
1.4   Management Nominee - John M. Angelo     For       For          Shareholder
1.5   Management Nominee - Kevin C. Conroy    For       For          Shareholder
1.6   Management Nominee - Domenico De Sole   For       For          Shareholder
1.7   Management Nominee - The Duke of        For       For          Shareholder
      Devonshire
1.8   Management Nominee - Allen Questrom     For       For          Shareholder
1.9   Management Nominee - William F.         For       For          Shareholder
      Ruprecht
1.10  Management Nominee - Marsha E. Simms    For       For          Shareholder
1.11  Management Nominee - Diana L. Taylor    For       For          Shareholder
1.12  Management Nominee - Dennis M. Weibling For       For          Shareholder
2     Ratify Auditors                         None      For          Management
3     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOTHEBY'S

Ticker:       BID            Security ID:  835898107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Angelo           For       For          Management
1.2   Elect Director Jessica M. Bibliowicz    For       For          Management
1.3   Elect Director Kevin C. Conroy          For       For          Management
1.4   Elect Director Domenico De Sole         For       For          Management
1.5   Elect Director The Duke Of Devonshire   For       For          Management
1.6   Elect Director Daniel S. Loeb           For       For          Management
1.7   Elect Director Daniel Meyer             For       For          Management
1.8   Elect Director Allen Questrom           For       For          Management
1.9   Elect Director Olivier Reza             For       For          Management
1.10  Elect Director William F. Ruprecht      For       For          Management
1.11  Elect Director Marsha E. Simms          For       For          Management
1.12  Elect Director Robert S. Taubman        For       For          Management
1.13  Elect Director Diana L. Taylor          For       For          Management
1.14  Elect Director Dennis M. Weibling       For       For          Management
1.15  Elect Director Harry J. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOVRAN SELF STORAGE, INC.

Ticker:       SSS            Security ID:  84610H108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Attea          For       For          Management
1.2   Elect Director Kenneth F. Myszka        For       For          Management
1.3   Elect Director Anthony P. Gammie        For       For          Management
1.4   Elect Director Charles E. Lannon        For       For          Management
1.5   Elect Director James R. Boldt           For       For          Management
1.6   Elect Director Stephen R. Rusmisel      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPIRIT AIRLINES, INC.

Ticker:       SAVE           Security ID:  848577102
Meeting Date: JUN 17, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Ben Baldanza          For       For          Management
1.2   Elect Director Robert L. Fornaro        For       For          Management
1.3   Elect Director H. McIntyre Gardner      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPIRIT REALTY CAPITAL, INC.

Ticker:       SRC            Security ID:  84860W102
Meeting Date: JUN 02, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin M. Charlton        For       For          Management
1.2   Elect Director Todd A. Dunn             For       For          Management
1.3   Elect Director David J. Gilbert         For       For          Management
1.4   Elect Director Richard I. Gilchrist     For       For          Management
1.5   Elect Director Diane M. Morefield       For       For          Management
1.6   Elect Director Thomas H. Nolan, Jr.     For       For          Management
1.7   Elect Director Sheli Z. Rosenberg       For       For          Management
1.8   Elect Director Thomas D. Senkbeil       For       For          Management
1.9   Elect Director Nicholas P. Shepherd     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


--------------------------------------------------------------------------------

SS&C TECHNOLOGIES HOLDINGS, INC.

Ticker:       SSNC           Security ID:  78467J100
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Normand A. Boulanger     For       For          Management
1.2   Elect Director David A. Varsano         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Stock Option Plan               For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STARZ

Ticker:       STRZA          Security ID:  85571Q102
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher P. Albrecht  For       For          Management
1.2   Elect Director Daniel E. Sanchez        For       For          Management
1.3   Elect Director Robert S. Wiesenthal     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERIS CORPORATION

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Breeden       For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.4   Elect Director David B. Lewis           For       For          Management
1.5   Elect Director Kevin M. McMullen        For       For          Management
1.6   Elect Director Walter M Rosebrough, Jr. For       For          Management
1.7   Elect Director Mohsen M. Sohi           For       For          Management
1.8   Elect Director John P. Wareham          For       For          Management
1.9   Elect Director Loyal W. Wilson          For       For          Management
1.10  Elect Director Michael B. Wood          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker:       SRI            Security ID:  86183P102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Corey            For       For          Management
1.2   Elect Director Jeffrey P. Draime        For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director Ira C. Kaplan            For       For          Management
1.5   Elect Director Kim Korth                For       For          Management
1.6   Elect Director William M. Lasky         For       For          Management
1.7   Elect Director George S. Mayes, Jr.     For       Withhold     Management
1.8   Elect Director Paul J. Schlather        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STRATEGIC HOTELS & RESORTS, INC.

Ticker:       BEE            Security ID:  86272T106
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Bowen          For       For          Management
1.2   Elect Director Raymond L. Gellein, Jr.  For       For          Management
1.3   Elect Director James A. Jeffs           For       For          Management
1.4   Elect Director David W. Johnson         For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director David M.C. Michels       For       For          Management
1.7   Elect Director William A. Prezant       For       For          Management
1.8   Elect Director Eugene F. Reilly         For       For          Management
1.9   Elect Director Sheli Z. Rosenberg       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNAPTICS INCORPORATED

Ticker:       SYNA           Security ID:  87157D109
Meeting Date: OCT 22, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Bergman       For       For          Management
1.2   Elect Director Russell J. Knittel       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


--------------------------------------------------------------------------------

TEAM HEALTH HOLDINGS, INC.

Ticker:       TMH            Security ID:  87817A107
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Roth                For       For          Management
1.2   Elect Director James L. Bierman         For       For          Management
1.3   Elect Director Mary R. Grealy           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES INCORPORATED

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Ruth E. Bruch            For       For          Management
1.3   Elect Director Frank V. Cahouet         For       For          Management
1.4   Elect Director Kenneth C. Dahlberg      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

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 ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ramsey          For       Withhold     Management
1.2   Elect Director James R. Zarley          For       Withhold     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       Against   For          Shareholder


--------------------------------------------------------------------------------

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 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       For          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 MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selim A. Bassoul         For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director Robert B. Lamb           For       For          Management
1.4   Elect Director John R. Miller, III      For       For          Management
1.5   Elect Director Gordon O'Brien           For       For          Management
1.6   Elect Director Philip G. Putnam         For       For          Management
1.7   Elect Director Sabin C. Streeter        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Fass           For       For          Management
1.2   Elect Director Mary R. Hennessy         For       For          Management
1.3   Elect Director Neil McConachie          For       For          Management
1.4   Elect Director Gary D. Walters          For       For          Management
1.5   Elect Director Mark Parkin              For       For          Management
1.6   Elect Director Rafe de la Gueronniere   For       For          Management
2     Elect Directors Christopher L.          For       Against      Management
      Collins, Mary R. Hennessy, John R.
      Berger, Steven E. Fass, Joshua L.
      Targoff, William L. Spiegel, Mark
      Parkin, Rafe de la Gueronniere, Neil
      McConachie, Gary D. Walters
3     Approve Ernst & Young Ltd as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

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       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

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 NATURAL FOODS, INC.

Ticker:       UNFI           Security ID:  911163103
Meeting Date: DEC 18, 2013   Meeting Type: Annual
Record Date:  OCT 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gail A. Graham           For       For          Management
1b    Elect Director Ann Torre Bates          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Certificate of Incorporation to   For       For          Management
      Declassify the Board of Directors
5     Amend Bylaws to Declassify the Board    For       For          Management
      of Directors
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Pro-rata Vesting of Equity Plan         Against   For          Shareholder


--------------------------------------------------------------------------------

UNIVERSAL DISPLAY CORPORATION

Ticker:       OLED           Security ID:  91347P105
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven V. Abramson       For       Against      Management
1b    Elect Director Leonard Becker           For       For          Management
1c    Elect Director Richard C. Elias         For       For          Management
1d    Elect Director Elizabeth H. Gemmill     For       For          Management
1e    Elect Director C. Keith Hartley         For       For          Management
1f    Elect Director Lawrence Lacerte         For       For          Management
1g    Elect Director Sidney D. Rosenblatt     For       Against      Management
1h    Elect Director Sherwin I. Seligsohn     For       Against      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


--------------------------------------------------------------------------------

VERINT SYSTEMS INC.

Ticker:       VRNT           Security ID:  92343X100
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan Bodner               For       For          Management
1.2   Elect Director Victor DeMarines         For       For          Management
1.3   Elect Director John Egan                For       For          Management
1.4   Elect Director Larry Myers              For       For          Management
1.5   Elect Director Richard Nottenburg       For       For          Management
1.6   Elect Director Howard Safir             For       For          Management
1.7   Elect Director Earl Shanks              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Aylward        For       For          Management
1.2   Elect Director Edward M. Swan, Jr.      For       For          Management
1.3   Elect Director Mark C. Treanor          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISTAPRINT N.V.

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: NOV 07, 2013   Meeting Type: Annual
Record Date:  OCT 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John J. Gavin, Jr. to             For       For          Management
      Supervisory Board
2     Elect George M. Overholser to           For       For          Management
      Supervisory Board
3     Elect Robert S. Keane to Management     For       For          Management
      Board
4     Approve Financial Statements and        For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Authorize Repurchase of Up to 6.5       For       Against      Management
      Million of Issued and Outstanding
      Ordinary Shares
8     Amend Executive Incentive Bonus Plan    For       For          Management
9     Approve Changes to Supervisory Board    For       Against      Management
      Compensation Package
10    Ratify Ernst & Young LLP as Auditors    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

WEBMD HEALTH CORP.

Ticker:       WBMD           Security ID:  94770V102
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin M. Cameron         For       For          Management
1.2   Elect Director Jerome C. Keller         For       For          Management
1.3   Elect Director Stanley S. Trotman, Jr.  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


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Buthman          For       For          Management
1.2   Elect Director William F. Feehery       For       For          Management
1.3   Elect Director Thomas W. Hofmann        For       For          Management
1.4   Elect Director Paula A. Johnson         For       For          Management
1.5   Elect Director Myla P. Lai-Goldman      For       For          Management
1.6   Elect Director Douglas A. Michels       For       For          Management
1.7   Elect Director Donald E. Morel, Jr.     For       For          Management
1.8   Elect Director John H. Weiland          For       For          Management
1.9   Elect Director Anthony Welters          For       For          Management
1.10  Elect Director Patrick J. Zenner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: DEC 17, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Chiusano       For       For          Management
1.2   Elect Director Jerry N. Currie          For       For          Management
1.3   Elect Director Lawrence A. Erickson     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


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

ZAGG INC

Ticker:       ZAGG           Security ID:  98884U108
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Hales         For       For          Management
1.2   Elect Director Cheryl A. Larabee        For       For          Management
1.3   Elect Director E. Todd Heiner           For       For          Management
1.4   Elect Director Bradley J. Holiday       For       For          Management
1.5   Elect Director Daniel R. Maurer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank B. Modruson        For       For          Management
1.2   Elect Director Anders Gustafsson        For       For          Management
1.3   Elect Director Andrew K. Ludwick        For       For          Management
1.4   Elect Director Janice M. Roberts        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management




=========== (ZWCH) GE Institutional Small-Cap Equity Fund- Champlain ===========


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  DIRECTOR-ROBERT C. ARZBAECHER           For       For          Management
1..2  DIRECTOR-GURMINDER S. BEDI              For       For          Management
1..3  DIRECTOR-THOMAS J. FISCHER              For       For          Management
1..4  DIRECTOR-MARK E. GOLDSTEIN              For       For          Management
1..5  DIRECTOR-WILLIAM K. HALL                For       For          Management
1..6  DIRECTOR-R. ALAN HUNTER                 For       For          Management
1..7  DIRECTOR-ROBERT A. PETERSON             For       For          Management
1..8  DIRECTOR-HOLLY A. VAN DEURSEN           For       For          Management
1..9  DIRECTOR-DENNIS K. WILLIAMS             For       For          Management
2.    ADVISORY VOTE TO APPROVE COMPENSATION   For       For          Management
      OF OUR NAMED EXECUTIVE OFFICERS.
3.    RATIFICATION OF PRICEWATERHOUSECOOPERS  For       For          Management
      LLP AS THE COMPANY'S INDEPENDENT
      AUDITOR.


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE CO

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.    ELECTION OF ERIC S. SCHWARTZ AS A       For       For          Management
      CLASS I DIRECTOR OF THE COMPANY TO
      SERVE UNTIL THE COMPANY'S ANNUAL
      SHAREHOLDER MEETING IN 2014.


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE CO

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.    TO AMEND THE ARTICLES OF ASSOCIATION    For       For          Management
      TO APPROVE THE ANNUAL ELECTION OF THE
      DIRECTORS AND OTHER ANNUAL ELECTIONS.
2A.   ELECTION OF DIRECTOR: BARBARA T.        For       For          Management
      ALEXANDER
2B.   ELECTION OF DIRECTOR: SCOTT A.          For       For          Management
      CARMILANI
2C.   ELECTION OF DIRECTOR: JAMES F. DUFFY    For       For          Management
2D.   ELECTION OF DIRECTOR: BART FRIEDMAN     For       For          Management
2E.   ELECTION OF DIRECTOR: SCOTT HUNTER      For       For          Management
2F.   ELECTION OF DIRECTOR: PATRICK DE        For       For          Management
      SAINT-AIGNAN
2G.   ELECTION OF DIRECTOR: ERIC S. SCHWARTZ  For       For          Management
2H.   ELECTION OF DIRECTOR: SAMUEL J.WEINHOFF For       For          Management
3.    TO ELECT SCOTT A. CARMILANI AS THE      For       For          Management
      CHAIRMAN OF THE BOARD TO SERVE UNTIL
      THE COMPANY'S ANNUAL SHAREHOLDER
      MEETING IN 2015.
4A.   ELECT A MEMBER OF COMPENSATION          For       For          Management
      COMMITTEE: BARBARA T. ALEXANDER
4B.   ELECT A MEMBER OF COMPENSATION          For       For          Management
      COMMITTEE: JAMES F. DUFFY
4C.   ELECT A MEMBER OF COMPENSATION          For       For          Management
      COMMITTEE: BART FRIEDMAN
4D.   ELECT A MEMBER OF COMPENSATION          For       For          Management
      COMMITTEE: SCOTT HUNTER
4E.   ELECT A MEMBER OF COMPENSATION          For       For          Management
      COMMITTEE: PATRICK DE SAINT-AIGNAN
4F.   ELECT A MEMBER OF COMPENSATION          For       For          Management
      COMMITTEE: ERIC S. SCHWARTZ
4G.   ELECT A MEMBER OF COMPENSATION          For       For          Management
      COMMITTEE: SAMUEL J. WEINHOFF
5.    TO ELECT BUIS BUERGI AG AS THE          For       For          Management
      INDEPENDENT PROXY TO SERVE AT AND
      UNTIL THE CONCLUSION OF THE COMPANY'S
      ANNUAL SHAREHOLDER MEETING IN 2015.
6.    ADVISORY VOTE ON NAMED EXECUTIVE        For       For          Management
      OFFICER COMPENSATION
7.    TO APPROVE THE COMPANY'S ANNUAL REPORT  For       For          Management
      AND ITS CONSOLIDATED FINANCIAL
      STATEMENTS AND STATUTORY FINANCIAL
      STATEMENTS FOR THE YEAR ENDED DECEMBER
      31, 2013.
8.    TO APPROVE THE COMPANY'S RETENTION OF   For       For          Management
      DISPOSABLE PROFITS.
9.    TO APPROVE THE PAYMENT OF DIVIDENDS TO  For       For          Management
      THE COMPANY'S SHAREHOLDERS FROM
      GENERAL LEGAL RESERVE FROM CAPITAL
      CONTRIBUTIONS.
10.   TO APPROVE AN AMENDMENT TO THE          For       For          Management
      COMPANY'S ARTICLES OF ASSOCIATION TO
      REDUCE THE COMPANY'S SHARE CAPITAL
      THROUGH THE CANCELLATION OF A PORTION
      OF SHARES HELD IN TREASURY.
11.   TO APPROVE A NEW $500 MILLION SHARE     For       For          Management
      REPURCHASE PROGRAM.
12.   TO APPROVE A 3-FOR-1 SPLIT OF THE       For       For          Management
      COMPANY'S COMMON SHARES.
13.   TO APPROVE AN AMENDMENT TO THE          For       For          Management
      COMPANY'S ARTICLES OF ASSOCIATION TO
      EXTEND THE BOARD OF DIRECTORS' ABILITY
      TO ISSUE AUTHORIZED SHARE CAPITAL
      UNTIL MAY 1, 2016.
14.   TO ELECT DELOITTE & TOUCHE LTD. AS THE  For       For          Management
      COMPANY'S INDEPENDENT AUDITOR AND
      DELOITTE AG AS THE COMPANY'S STATUTORY
      AUDITOR TO SERVE UNTIL THE COMPANY'S
      ANNUAL SHAREHOLDER MEETING IN 2015.
15.   TO ELECT PRICEWATERHOUSECOOPERS AG AS   For       For          Management
      THE COMPANY'S SPECIAL AUDITOR TO SERVE
      UNTIL THE COMPANY'S ANNUAL SHAREHOLDER
      MEETING IN 2015.
16.   TO APPROVE A DISCHARGE OF THE           For       For          Management
      COMPANY'S BOARD OF DIRECTORS AND
      EXECUTIVE OFFICERS FROM LIABILITIES
      FOR THEIR ACTIONS DURING THE YEAR
      ENDED DECEMBER 31, 2013.
17.   ANY NEW PROPOSALS: (IF NO INSTRUCTION   For       For          Management
      OR AN UNCLEAR INSTRUCTION IS GIVEN,
      YOUR VOTE WILL BE IN ACCORDANCE WITH
      THE RECOMMENDATION OF THE BOARD OF
      DIRECTORS.)


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-SCOTT D. BASKIN                For       For          Management
1..2  DIRECTOR-LAWRENCE S. CLARK              For       For          Management
1..3  DIRECTOR-DEBRA F. EDWARDS               For       For          Management
1..4  DIRECTOR-MORTON D. ERLICH               For       For          Management
1..5  DIRECTOR-ALFRED F. INGUILLI             For       For          Management
1..6  DIRECTOR-JOHN L. KILLMER                For       For          Management
1..7  DIRECTOR-CARL R. SODERLIND              For       For          Management
1..8  DIRECTOR-ERIC G. WINTEMUTE              For       For          Management
1..9  DIRECTOR-M. ESMAIL ZIRAKPARVAR          For       For          Management
2.    RATIFY THE APPOINTMENT OF BDO USA, LLP  For       For          Management
      AS THE INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2014.
3.    APPROVE THE OVERALL EXECUTIVE           For       For          Management
      COMPENSATION POLICIES AND PROCEDURES
      OF THE COMPANY AS DESCRIBED IN THE
      PROXY STATEMENT.
4.    RATIFY THE EXTENSION OF THE AMERICAN    For       For          Management
      VANGUARD CORPORATION EMPLOYEE STOCK
      PURCHASE PLAN FOR FIVE YEARS, THAT IS,
      FROM DECEMBER 31, 2013 TO DECEMBER 31,
      2018 (PLEASE SEE EXHIBIT A OF THE
      PROXY STATEMENT).


--------------------------------------------------------------------------------

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  DIRECTOR-ALAN D. BELL                   For       For          Management
1..2  DIRECTOR-SHELDON B. LUBAR               For       For          Management
1..3  DIRECTOR-CHRISTOPHER J. WHYTE           For       For          Management
2.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION
3.    RATIFY THE APPOINTMENT OF HEIN &        For       For          Management
      ASSOCIATES LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2014


--------------------------------------------------------------------------------

APTARGROUP, INC.

Ticker:       ATR            Security ID:  038336103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-GEORGE L. FOTIADES             For       For          Management
1..2  DIRECTOR-KING W. HARRIS                 For       For          Management
1..3  DIRECTOR-PETER H. PFEIFFER              For       For          Management
1..4  DIRECTOR-DR. JOANNE C. SMITH            For       For          Management
2.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION
3.    APPROVAL OF THE 2014 STOCK AWARDS PLAN  For       For          Management
4.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2014


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: H. BERRY CASH     For       For          Management
1B.   ELECTION OF DIRECTOR: JOHN R. POWER,    For       For          Management
      JR.
1C.   ELECTION OF DIRECTOR: MARK E. WATSON    For       For          Management
      III
2.    TO APPROVE THE ARGO GROUP               For       For          Management
      INTERNATIONAL HOLDINGS, LTD. 2014
      LONG-TERM INCENTIVE PLAN.
3.    TO VOTE ON A PROPOSAL TO APPROVE, ON    For       For          Management
      AN ADVISORY, NON-BINDING BASIS, THE
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
4.    TO CONSIDER AND APPROVE THE             For       For          Management
      RECOMMENDATION OF THE AUDIT COMMITTEE
      OF OUR BOARD OF DIRECTORS THAT ERNST &
      YOUNG LLP BE APPOINTED AS OUR
      INDEPENDENT AUDITORS FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2014 AND TO
      REFER THE DETERMINATION OF THE
      INDEPENDENT AUDI


--------------------------------------------------------------------------------

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  DIRECTOR-MR. CHRISTOPHER O'KANE*        For       Withheld     Management
1..2  DIRECTOR-MR. LIAQUAT AHAMED*            For       Withheld     Management
1..3  DIRECTOR-MR. ALBERT BEER*               For       Withheld     Management
1..4  DIRECTOR-MR. JOHN CAVOORES*             For       Withheld     Management
1..5  DIRECTOR-MS. HEIDI HUTTER*              For       Withheld     Management
1..6  DIRECTOR-MR. GARY GREGG#                For       Withheld     Management
1..7  DIRECTOR-MR. BRET PEARLMAN#             For       Withheld     Management
2.    TO PROVIDE A NON-BINDING, ADVISORY      For       For          Management
      VOTE APPROVING THE COMPANY'S EXECUTIVE
      COMPENSATION ("SAY-ON-PAY VOTE").
3.    TO RE-APPOINT KPMG AUDIT PLC ("KPMG"),  For       For          Management
      LONDON, ENGLAND, TO ACT AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM AND AUDITOR FOR
      THE FISCAL YEAR ENDED DECEMBER 31,
      2014 AND TO AUTHORIZE THE COMPANY'S
      BOARD OF DIRECTORS THROUGH THE AUDIT
      COMMI


--------------------------------------------------------------------------------

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: ROBERT C.         For       For          Management
      CANTWELL
1.2   ELECTION OF DIRECTOR: CYNTHIA T.        For       For          Management
      JAMISON
1.3   ELECTION OF DIRECTOR: CHARLES F. MARCY  For       For          Management
1.4   ELECTION OF DIRECTOR: DENNIS M. MULLEN  For       For          Management
1.5   ELECTION OF DIRECTOR: CHERYL M. PALMER  For       For          Management
1.6   ELECTION OF DIRECTOR: ALFRED POE        For       For          Management
1.7   ELECTION OF DIRECTOR: STEPHEN C.        For       For          Management
      SHERRILL
1.8   ELECTION OF DIRECTOR: DAVID L. WENNER   For       For          Management
2.    APPROVAL, BY NON-BINDING ADVISORY       For       For          Management
      VOTE, OF EXECUTIVE COMPENSATION
      (PROPOSAL NO. 2)
3.    RATIFICATION OF APPOINTMENT OF KPMG     For       For          Management
      LLP AS INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM (PROPOSAL NO. 3)


--------------------------------------------------------------------------------

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572207
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: LOUIS DRAPEAU     For       Against      Management
1.2   ELECTION OF DIRECTOR: ROBERT M.         For       For          Management
      MALCHIONE
2     PROPOSAL TO RATIFY THE SELECTION OF     For       For          Management
      KPMG LLP TO SERVE AS THE COMPANY'S
      INDEPENDENT AUDITORS.
3     PROPOSAL TO APPROVE AN AMENDMENT TO     For       For          Management
      THE BIO-RAD LABORATORIES, INC. 2007
      INCENTIVE AWARD PLAN TO INCREASE THE
      NUMBER OF SHARES AUTHORIZED FOR SALE
      THEREUNDER BY 600,000 AND AMEND THE
      PERFORMANCE CRITERIA INCLUDED
      THEREUNDER.
4     ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.


--------------------------------------------------------------------------------

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 11, 2013   Meeting Type: Annual
Record Date:  MAY 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MARC D. GRODMAN, M.D.          For       For          Management
1..2  DIRECTOR-HOWARD DUBINETT                For       For          Management
2.    RESOLVED, THAT THE STOCKHOLDERS OF THE  For       For          Management
      COMPANY APPROVE, ON AN ADVISORY BASIS,
      THE COMPENSATION PAID TO THE COMPANY'S
      THREE NAMED EXECUTIVE OFFICERS, AS
      DISCLOSED IN THE COMPANY'S PROXY
      STATEMENT RELATING TO THE 2013 ANNUAL
      MEETING OF STOCKHOLDERS.


--------------------------------------------------------------------------------

BJ'S RESTAURANTS, INC.

Ticker:       BJRI           Security ID:  09180C106
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-GERALD W. DEITCHLE             For       For          Management
1..2  DIRECTOR-JAMES A. DAL POZZO             For       For          Management
1..3  DIRECTOR-J. ROGER KING                  For       For          Management
1..4  DIRECTOR-LARRY D. BOUTS                 For       For          Management
1..5  DIRECTOR-PATRICK WALSH                  For       For          Management
1..6  DIRECTOR-PETER A. BASSI                 For       For          Management
1..7  DIRECTOR-MARK A. MCEACHEN               For       For          Management
1..8  DIRECTOR-LEA ANNE S. OTTINGER           For       For          Management
1..9  DIRECTOR-NOAH ELBOGEN                   For       For          Management
1..10 DIRECTOR-GREGORY A. TROJAN              For       For          Management
1..11 DIRECTOR-WESLEY A. NICHOLS              For       For          Management
2.    APPROVAL, ON AN ADVISORY AND NON-       For       For          Management
      BINDING BASIS, OF THE COMPENSATION OF
      NAMED EXECUTIVE OFFICERS.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL 2014.


--------------------------------------------------------------------------------

BLACKBAUD, INC.

Ticker:       BLKB           Security ID:  09227Q100
Meeting Date: JUN 23, 2014   Meeting Type: Annual
Record Date:  APR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: TIMOTHY CHOU      For       For          Management
1.2   ELECTION OF DIRECTOR: JOYCE M. NELSON   For       For          Management
2.    TO APPROVE, ON AN ADVISORY BASIS,       For       For          Management
      BLACKBAUD, INC.'S 2013 EXECUTIVE
      COMPENSATION.
3.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      BLACKBAUD, INC.'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL YEAR 2014.


--------------------------------------------------------------------------------

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:  SEP 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JAMES L. LOOMIS                For       For          Management
1..2  DIRECTOR-DANIEL M. MCGURL               For       For          Management
1..3  DIRECTOR-JENNIFER M. GRAY               For       For          Management
2.    AMENDMENT TO THE COMPANY'S 2009 STOCK   For       Against      Management
      INCENTIVE PLAN TO INCREASE THE NUMBER
      OF SHARES OF COMMON STOCK AUTHORIZED
      FOR ISSUANCE UNDER THE PLAN FROM
      5,550,000 TO 7,950,000 AS FURTHER SET
      FORTH IN THE ACCOMPANYING PROXY
      STATEMENT.
3.    NON-BINDING ADVISORY VOTE TO APPROVE    For       For          Management
      EXECUTIVE COMPENSATION.
4.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management
      & YOUNG LLP AS THE COMPANY'S
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE CURRENT FISCAL YEAR.


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-FRANCIS J. LETO                For       Withheld     Management
1..2  DIRECTOR-BRITTON H. MURDOCH             For       Withheld     Management
2.    TO APPROVE A NON-BINDING ADVISORY VOTE  For       For          Management
      ON EXECUTIVE OFFICER COMPENSATION.
3.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS THE INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR BRYN MAWR BANK
      CORPORATION FOR THE FISCAL YEAR ENDING
      DECEMBER 31, 2014.


--------------------------------------------------------------------------------

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JORGE M. DIAZ                  For       For          Management
1..2  DIRECTOR-G. PATRICK PHILLIPS            For       For          Management
2.    ADVISORY RESOLUTION TO APPROVE          For       For          Management
      EXECUTIVE COMPENSATION.
3.    THE PROPOSAL TO RATIFY THE AUDIT        For       For          Management
      COMMITTEE'S SELECTION OF KPMG LLP AS
      THE INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2014.
4.    THE PROPOSAL TO AMEND THE CERTIFICATE   For       For          Management
      OF INCORPORATION TO REMOVE PLURALITY
      VOTING FOR THE ELECTION OF DIRECTORS.
5.    THE PROPOSAL TO INCREASE THE MAXIMUM    For       For          Management
      NUMBER OF SHARES THAT CAN BE GRANTED
      AS EQUITY INCENTIVE AWARDS UNDER THE
      AMENDED AND RESTATED 2007 STOCK
      INCENTIVE PLAN.
6.    THE PROPOSAL TO APPROVE THE             For       For          Management
      MODIFICATION TO MATERIAL TERMS OF THE
      2007 PLAN FOR PURPOSES OF SECTION
      162(M) OF THE INTERNAL REVENUE CODE OF
      1986, AS AMENDED.


--------------------------------------------------------------------------------

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 13, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JOHNNY DANOS                   For       Withheld     Management
1..2  DIRECTOR-H. LYNN HORAK                  For       Withheld     Management
1..3  DIRECTOR-JEFFREY M. LAMBERTI            For       Withheld     Management
2.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS THE INDEPENDENT AUDITORS OF THE
      COMPANY FOR THE FISCAL YEAR ENDING
      APRIL 30, 2014.
3.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.


--------------------------------------------------------------------------------

CEPHEID

Ticker:       CPHD           Security ID:  15670R107
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: ROBERT J. EASTON  For       For          Management
1B.   ELECTION OF DIRECTOR: HOLLINGS C.       For       For          Management
      RENTON
1C.   ELECTION OF DIRECTOR: GLENN D. STEELE,  For       For          Management
      JR.
2.    TO APPROVE AN AMENDMENT TO OUR          For       For          Management
      ARTICLES OF INCORPORATION TO INCREASE
      THE NUMBER OF AUTHORIZED SHARES OF
      COMMON STOCK FROM 100,000,000 TO
      150,000,000.
3.    TO AMEND CEPHEID'S 2006 EQUITY          For       For          Management
      INCENTIVE PLAN TO INCREASE THE NUMBER
      OF SHARES OF CEPHEID'S COMMON STOCK
      RESERVED FOR ISSUANCE BY 3,300,000
      SHARES AND TO INCREASE THE
      PRE-DETERMINED AMOUNT OF STOCK OPTION
      EQUIVALENTS GRANTED TO OUR
      NON-EMPLOYEE DIRECTORS.
4.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM OF CEPHEID FOR
      THE FISCAL YEAR ENDING DECEMBER 31,
      2014.
5.    TO APPROVE A NON-BINDING RESOLUTION ON  For       For          Management
      CEPHEID'S EXECUTIVE COMPENSATION.


--------------------------------------------------------------------------------

CLARCOR INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  FEB 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MARK A. EMKES                  For       For          Management
1..2  DIRECTOR-ROBERT H. JENKINS              For       For          Management
1..3  DIRECTOR-PHILIP R. LOCHNER, JR.         For       For          Management
2.    SAY ON PAY - AN ADVISORY NON-BINDING    For       For          Management
      VOTE ON THE APPROVAL OF EXECUTIVE
      COMPENSATION.
3.    APPROVAL OF THE 2014 CLARCOR INCENTIVE  For       For          Management
      PLAN.
4.    VOTE REGARDING THE SHAREHOLDER          Against   Against      Shareholder
      PROPOSAL RELATING TO SUSTAINABILITY
      REPORTING.
5.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING NOVEMBER 29, 2014.


--------------------------------------------------------------------------------

COMMUNITY BANK SYSTEM, INC.

Ticker:       CBU            Security ID:  203607106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-BRIAN R. ACE                   For       For          Management
1..2  DIRECTOR-JAMES W. GIBSON, JR.           For       For          Management
1..3  DIRECTOR-JOHN PARENTE                   For       For          Management
1..4  DIRECTOR-JOHN F. WHIPPLE, JR.           For       For          Management
2.    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.
3.    APPROVE THE COMPANY'S 2014 LONG- TERM   For       For          Management
      INCENTIVE PLAN.
4.    RATIFY THE APPOINTMENT OF               For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT AUDITOR FOR 2014.


--------------------------------------------------------------------------------

CST BRANDS, INC.

Ticker:       CST            Security ID:  12646R105
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: ROGER G. BURTON   For       For          Management
1.2   ELECTION OF DIRECTOR: STEPHEN A. SMITH  For       For          Management
2.    TO RATIFY THE SELECTION OF KPMG, LLP    For       For          Management
      AS CST BRANDS' INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE YEAR
      ENDING DECEMBER 31, 2014.
3.    TO APPROVE THE AMENDED AND RESTATED     For       For          Management
      2013 OMNIBUS STOCK AND INCENTIVE PLAN
      ("AMENDED OMNIBUS PLAN").
4.    TO APPROVE, BY ADVISORY VOTE, A         For       For          Management
      RESOLUTION ON EXECUTIVE COMPENSATION.
5.    TO RECOMMEND, BY ADVISORY VOTE, THE     1 Year    1 Year       Management
      FREQUENCY OF STOCKHOLDER VOTES ON
      EXECUTIVE COMPENSATION.


--------------------------------------------------------------------------------

CVB FINANCIAL CORP.

Ticker:       CVBF           Security ID:  126600105
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-GEORGE A. BORBA, JR.           For       For          Management
1..2  DIRECTOR-STEPHEN A. DEL GUERCIO         For       For          Management
1..3  DIRECTOR-ROBERT M. JACOBY, C.P.A        For       For          Management
1..4  DIRECTOR-CHRISTOPHER D. MYERS           For       For          Management
1..5  DIRECTOR-RAYMOND V. O'BRIEN III         For       For          Management
1..6  DIRECTOR-HAL W. OSWALT                  For       For          Management
1..7  DIRECTOR-SAN E. VACCARO                 For       For          Management
1..8  DIRECTOR-D. LINN WILEY                  For       For          Management
2.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3.    RATIFICATION OF APPOINTMENT OF KPMG,    For       For          Management
      LLP AS INDEPENDENT REGISTERED PUBLIC
      ACCOUNTANTS OF CVB FINANCIAL CORP. FOR
      THE YEAR ENDING DECEMBER 31, 2014.


--------------------------------------------------------------------------------

ELIZABETH ARDEN, INC.

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: A. SALMAN AMIN    For       For          Management
1B.   ELECTION OF DIRECTOR: E. SCOTT BEATTIE  For       For          Management
1C.   ELECTION OF DIRECTOR: FRED BERENS       For       For          Management
1D.   ELECTION OF DIRECTOR: MAURA J. CLARK    For       For          Management
1E.   ELECTION OF DIRECTOR: RICHARD C.W.      For       For          Management
      MAURAN
1F.   ELECTION OF DIRECTOR: WILLIAM M. TATHAM For       For          Management
1G.   ELECTION OF DIRECTOR: J.W. NEVIL THOMAS For       For          Management
2.    APPROVAL, ON AN ADVISORY BASIS, OF THE  For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING JUNE 30, 2014
4.    SHAREHOLDER PROPOSAL REGARDING THE USE  Against   Against      Shareholder
      OF ANIMALS IN PRODUCT TESTING


--------------------------------------------------------------------------------

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   ELECTION OF DIRECTOR: JOHN T. BAILY     For       For          Management
1.2   ELECTION OF DIRECTOR: NORMAN BARHAM     For       For          Management
1.3   ELECTION OF DIRECTOR: GALEN R. BARNES   For       For          Management
1.4   ELECTION OF DIRECTOR: WILLIAM H.        For       For          Management
      BOLINDER
1.5   ELECTION OF DIRECTOR: JOHN R. CHARMAN   For       For          Management
1.6   ELECTION OF DIRECTOR: SUSAN S. FLEMING  For       For          Management
1.7   ELECTION OF DIRECTOR: SCOTT D. MOORE    For       For          Management
1.8   ELECTION OF DIRECTOR: ROBERT A. SPASS   For       For          Management
2.    TO APPOINT ERNST & YOUNG LTD. AS THE    For       For          Management
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE YEAR
      ENDING DECEMBER 31, 2014 AND TO
      AUTHORIZE THE BOARD OF DIRECTORS,
      ACTING THROUGH THE AUDIT COMMITTEE, TO
      SET THE FEES FOR ERNST & YOUNG LTD.
3.    NON-BINDING ADVISORY VOTE TO APPROVE    For       For          Management
      THE COMPENSATION OF THE COMPANY'S
      NAMED EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-STEPHEN E. MACADAM             For       For          Management
1.2   DIRECTOR-THOMAS M. BOTTS                For       For          Management
1.3   DIRECTOR-PETER C. BROWNING              For       Withheld     Management
1.4   DIRECTOR-FELIX M. BRUECK                For       For          Management
1.5   DIRECTOR-B. BERNARD BURNS, JR.          For       For          Management
1.6   DIRECTOR-DIANE C. CREEL                 For       For          Management
1.7   DIRECTOR-GORDON D. HARNETT              For       For          Management
1.8   DIRECTOR-DAVID L. HAUSER                For       For          Management
1.9   DIRECTOR-KEES VAN DER GRAAF             For       For          Management
2     ON AN ADVISORY BASIS, TO APPROVE THE    For       Against      Management
      COMPENSATION TO OUR NAMED EXECUTIVE
      OFFICERS AS DISCLOSED IN THE PROXY
      STATEMENT.
3     TO APPROVE THE AMENDMENT AND            For       For          Management
      RESTATEMENT OF OUR AMENDED AND
      RESTATED EQUITY COMPENSATION PLAN.
4     TO RATIFY THE SELECTION OF              For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.


--------------------------------------------------------------------------------

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR TO SERVE A TERM    For       For          Management
      THAT EXPIRES IN 2017: ANTHONY P.
      FRANCESCHINI
1.2   ELECTION OF DIRECTOR TO SERVE A TERM    For       For          Management
      THAT EXPIRES IN 2017: JAMES J. MORRIS
1.3   ELECTION OF DIRECTOR TO SERVE A TERM    For       For          Management
      THAT EXPIRES IN 2017: HENRY W. WINSHIP
      IV
1.4   ELECTION OF DIRECTOR TO SERVE A TERM    For       For          Management
      THAT EXPIRES IN 2016: CURTIS C. REUSSER
2.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS FOR THE FISCAL YEAR
      ENDED OCTOBER 25, 2013.
3.    TO RATIFY THE SELECTION OF ERNST &      For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING OCTOBER 31,
      2014.


--------------------------------------------------------------------------------

FLEETMATICS GROUP PLC

Ticker:       FLTX           Security ID:  G35569105
Meeting Date: AUG 19, 2013   Meeting Type: Annual
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: ANDREW FLETT      For       For          Management
1B    ELECTION OF DIRECTOR: JACK NOONAN       For       For          Management
2A    TO REAPPOINT PRICEWATERHOUSECOOPERS AS  For       For          Management
      AUDITORS OF THE COMPANY
2B    TO AUTHORIZE THE DIRECTORS TO FIX THE   For       For          Management
      REMUNERATION OF THE AUDITORS OF THE
      COMPANY
3     TO AUTHORIZE THE DIRECTORS TO FIX THE   For       For          Management
      REMUNERATION OF THE DIRECTORS
4     TO APPROVE THE COMPANY'S AMENDED AND    For       For          Management
      RESTATED 2011 STOCK OPTION AND
      INCENTIVE PLAN
5     TO RENEW THE DIRECTORS' AUTHORITY TO    For       For          Management
      ISSUE ORDINARY SHARES IN THE CAPITAL
      OF THE COMPANY
6     TO APPROVE THE HOLDING OF THE NEXT      For       For          Management
      ANNUAL GENERAL MEETING OF THE COMPANY
      AT SUCH LOCATION AS MAY BE DETERMINED
      BY THE DIRECTORS
S7    TO RENEW THE DIRECTORS' AUTHORITY TO    For       For          Management
      ISSUE ORDINARY SHARES IN THE CAPITAL
      OF THE COMPANY ON A NON-PRE-EMPTIVE
      BASIS


--------------------------------------------------------------------------------

FLOTEK INDUSTRIES, INC.

Ticker:       FTK            Security ID:  343389102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JOHN W. CHISHOLM               For       For          Management
1..2  DIRECTOR-L. MELVIN COOPER               For       For          Management
1..3  DIRECTOR-KENNETH T. HERN                For       For          Management
1..4  DIRECTOR-L.V. "BUD" MCGUIRE             For       For          Management
1..5  DIRECTOR-JOHN S. REILAND                For       For          Management
1..6  DIRECTOR-CARLA S. HARDY                 For       For          Management
1..7  DIRECTOR-TED D. BROWN                   For       For          Management
2.    APPROVAL OF THE 2014 LONG-TERM          For       Against      Management
      INCENTIVE PLAN.
3.    APPROVAL OF NON-BINDING ADVISORY VOTE   For       For          Management
      ON EXECUTIVE COMPENSATION.
4.    RATIFICATION OF THE SELECTION OF THE    For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM, HEIN & ASSOCIATES
      LLP, AS THE COMPANY'S AUDITORS FOR THE
      YEAR ENDING DECEMBER 31, 2014.


--------------------------------------------------------------------------------

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  DIRECTOR-EVELYN M. ANGELLE              For       For          Management
1..2  DIRECTOR-JOHN A. CARRIG                 For       For          Management
1..3  DIRECTOR-ANDREW L. WAITE                For       For          Management
2.    ADVISORY RESOLUTION TO APPROVE          For       For          Management
      EXECUTIVE COMPENSATION.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2014.


--------------------------------------------------------------------------------

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-KIMBERLY J. POPOVITS           For       For          Management
1..2  DIRECTOR-FELIX J. BAKER, PH.D.          For       For          Management
1..3  DIRECTOR-JULIAN C. BAKER                For       For          Management
1..4  DIRECTOR-FRED E. COHEN, M.D.            For       For          Management
1..5  DIRECTOR-SAMUEL D. COLELLA              For       For          Management
1..6  DIRECTOR-HENRY J. FUCHS, M.D.           For       For          Management
1..7  DIRECTOR-GINGER L. GRAHAM               For       For          Management
1..8  DIRECTOR-RANDALL S. LIVINGSTON          For       For          Management
2.    TO APPROVE THE AMENDED AND RESTATED     For       For          Management
      GENOMIC HEALTH, INC. 2005 STOCK
      INCENTIVE PLAN.
3.    TO APPROVE THE GENOMIC HEALTH, INC.     For       For          Management
      EXECUTIVE CASH BONUS PLAN.
4.    TO APPROVE, ON A NON-BINDING ADVISORY   For       For          Management
      BASIS, THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.
5.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2014.


--------------------------------------------------------------------------------

GLOBUS MEDICAL, INC.

Ticker:       GMED           Security ID:  379577208
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: DAVID M. DEMSKI   For       For          Management
1B.   ELECTION OF DIRECTOR: KURT C. WHEELER   For       For          Management
2.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING DECEMBER 31,
      2014.
3.    ADVISORY VOTE ON THE COMPANY'S          For       For          Management
      EXECUTIVE COMPENSATION (THE SAY-ON-
      PAY VOTE).


--------------------------------------------------------------------------------

GUIDEWIRE SOFTWARE INC

Ticker:       GWRE           Security ID:  40171V100
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JOHN CAVOORES                  For       For          Management
1..2  DIRECTOR-GUY DUBOIS                     For       For          Management
2.    TO RATIFY THE SELECTION OF KPMG LLP AS  For       For          Management
      THE INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE COMPANY FOR
      ITS FISCAL YEAR ENDING JULY 31, 2014.


--------------------------------------------------------------------------------

HARRIS TEETER SUPERMARKETS, INC.

Ticker:       HTSI           Security ID:  414585109
Meeting Date: OCT 03, 2013   Meeting Type: Special
Record Date:  AUG 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF THE AGREEMENT AND PLAN OF   For       For          Management
      MERGER, DATED AS OF JULY 8, 2013,
      AMONG HARRIS TEETER SUPERMARKETS, INC.
      , THE KROGER CO. AND HORNET
      ACQUISITION, INC.
2     APPROVAL, ON A NON-BINDING, ADVISORY    For       For          Management
      BASIS, OF COMPENSATION THAT WILL OR
      MAY BE PAID BY HARRIS TEETER
      SUPERMARKETS, INC. TO ITS NAMED
      EXECUTIVE OFFICERS THAT IS BASED ON OR
      OTHERWISE RELATES TO THE MERGER.
3     APPROVAL OF AN ADJOURNMENT OF THE       For       For          Management
      SPECIAL MEETING OF SHAREHOLDERS OF
      HARRIS TEETER SUPERMARKETS, INC., IF
      NECESSARY OR APPROPRIATE, FOR THE
      PURPOSE OF SOLICITING ADDITIONAL VOTES
      FOR THE APPROVAL OF THE MERGER
      PROPOSAL.


--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DAVID P. YEAGER                For       For          Management
1..2  DIRECTOR-MARK A. YEAGER                 For       For          Management
1..3  DIRECTOR-GARY D. EPPEN                  For       Withheld     Management
1..4  DIRECTOR-CHARLES R. REAVES              For       For          Management
1..5  DIRECTOR-MARTIN P. SLARK                For       For          Management
1..6  DIRECTOR-JONATHAN P. WARD               For       For          Management
2.    THE APPROVAL OF THE COMPENSATION OF     For       For          Management
      THE NAMED EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: JUN 09, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    TO APPROVE AN AMENDMENT TO THE          For       For          Management
      COMPANY'S CERTIFICATE OF INCORPORATION
      TO PHASE OUT THE COMPANY'S CLASSIFIED
      BOARD OF DIRECTORS.
2.    TO APPROVE AN AMENDMENT AND             For       For          Management
      RESTATEMENT OF THE COMPANY'S
      CERTIFICATE OF INCORPORATION TO UPDATE
      IT AND INTEGRATE PRIOR AMENDMENTS INTO
      A SINGLE DOCUMENT.
3..1  DIRECTOR-JOHN J. CONNORS                For       For          Management
3..2  DIRECTOR-JOSEPH R. SAUCEDO              For       For          Management
4.    TO APPROVE THE AMENDMENT AND            For       For          Management
      RESTATEMENT OF THE 2011 STOCK
      INCENTIVE PLAN.
5.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management
      TOUCHE LLP AS AUDITORS FOR THE COMPANY.
6.    TO APPROVE NAMED EXECUTIVE OFFICER      For       For          Management
      COMPENSATION ON AN ADVISORY BASIS.


--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-WILLIAM P. BISSONNETTE         For       For          Management
1..2  DIRECTOR-DANIEL F. O'BRIEN              For       For          Management
1..3  DIRECTOR-CHRISTOPHER ODDLEIFSON         For       For          Management
1..4  DIRECTOR-BRIAN S. TEDESCHI              For       For          Management
2.    RATIFY THE APPOINTMENT OF ERNST &       For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2014 .
3.    APPROVE THE SECOND AMENDED AND          For       For          Management
      RESTATED 2005 EMPLOYEE STOCK PLAN.
4.    APPROVE, ON AN ADVISORY BASIS, THE      For       Against      Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-HUGH G.C. ALDOUS               For       For          Management
1..2  DIRECTOR-JOACHIM ROESER                 For       For          Management
2.    SAY ON PAY - AN ADVISORY VOTE ON THE    For       For          Management
      APPROVAL OF EXECUTIVE COMPENSATION.
3.    PROPOSAL TO RATIFY THE COMPANY'S        For       For          Management
      INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
      2014.


--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORP.

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: PETER J. ARDUINI  For       For          Management
1B.   ELECTION OF DIRECTOR: KEITH BRADLEY     For       For          Management
1C.   ELECTION OF DIRECTOR: RICHARD E. CARUSO For       For          Management
1D.   ELECTION OF DIRECTOR: STUART M. ESSIG   For       For          Management
1E.   ELECTION OF DIRECTOR: BARBARA B. HILL   For       For          Management
1F.   ELECTION OF DIRECTOR: LLOYD W. HOWELL,  For       For          Management
      JR.
1G.   ELECTION OF DIRECTOR: DONALD E. MOREL,  For       For          Management
      JR.
1H.   ELECTION OF DIRECTOR: RAYMOND G. MURPHY For       For          Management
1I.   ELECTION OF DIRECTOR: CHRISTIAN S.      For       For          Management
      SCHADE
1J.   ELECTION OF DIRECTOR: JAMES M. SULLIVAN For       For          Management
2.    THE PROPOSAL TO RATIFY THE APPOINTMENT  For       For          Management
      OF PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR 2014.
3.    A NON-BINDING RESOLUTION TO APPROVE     For       For          Management
      THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC.

Ticker:       JWA            Security ID:  968223206
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MARI J. BAKER                  For       For          Management
1..2  DIRECTOR-RAYMOND W. MCDANIEL, JR        For       For          Management
1..3  DIRECTOR-WILLIAM B. PLUMMER             For       For          Management
1..4  DIRECTOR-KALPANA RAINA                  For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      KPMG LLP AS INDEPENDENT ACCOUNTANTS.
3.    APPROVAL, ON AN ADVISORY BASIS, OF THE  For       For          Management
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS.


--------------------------------------------------------------------------------

LANCASTER COLONY CORPORATION

Ticker:       LANC           Security ID:  513847103
Meeting Date: NOV 18, 2013   Meeting Type: Annual
Record Date:  SEP 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-KENNETH L. COOKE               For       For          Management
1..2  DIRECTOR-ALAN F. HARRIS                 For       For          Management
1..3  DIRECTOR-ZUHEIR SOFIA                   For       For          Management
2.    TO APPROVE, BY NON-BINDING VOTE, THE    For       For          Management
      COMPENSATION OF THE CORPORATION'S
      NAMED EXECUTIVE OFFICERS
3.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management
      TOUCHE LLP AS THE CORPORATION'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      JUNE 30, 2014


--------------------------------------------------------------------------------

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  DIRECTOR-DAVID G. BANNISTER             For       For          Management
1..2  DIRECTOR-MICHAEL A. HENNING             For       For          Management
2     RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      KPMG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL YEAR 2014.
3     ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.


--------------------------------------------------------------------------------

LOGMEIN, INC

Ticker:       LOGM           Security ID:  54142L109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: STEVEN J. BENSON  For       Against      Management
1.2   ELECTION OF DIRECTOR: MICHAEL J.        For       For          Management
      CHRISTENSON
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      DELOITTE & TOUCHE LLP AS INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL YEAR ENDING DECEMBER 31, 2014.
3.    APPROVAL OF THE AMENDMENT AND           For       Against      Management
      RESTATEMENT OF LOGMEIN'S 2009 STOCK
      INCENTIVE PLAN THAT WILL, AMONG OTHER
      THINGS, (I) INCREASE THE NUMBER OF
      SHARES OF COMMON STOCK THAT MAY BE
      ISSUED UNDER THE PLAN BY AN ADDITIONAL
      1,200,000 SHARES, AND (II) REMOVE THE
      PROV
4.    ADVISORY VOTE FOR THE APPROVAL OF THE   For       Against      Management
      COMPANY'S EXECUTIVE COMPENSATION.


--------------------------------------------------------------------------------

LUMINEX CORPORATION

Ticker:       LMNX           Security ID:  55027E102
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-FRED C. GOAD, JR.              For       For          Management
1..2  DIRECTOR-JIM D. KEVER                   For       For          Management
1..3  DIRECTOR-JAY B. JOHNSTON                For       For          Management
2.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL 2014.


--------------------------------------------------------------------------------

MASIMO CORPORATION

Ticker:       MASI           Security ID:  574795100
Meeting Date: OCT 02, 2013   Meeting Type: Annual
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: MR. JOE KIANI     For       For          Management
1.2   ELECTION OF DIRECTOR: MR. JACK          For       For          Management
      LASERSOHN
2.    TO RATIFY THE SELECTION OF GRANT        For       For          Management
      THORNTON LLP AS THE COMPANY'S
      INDEPENDENT AUDITORS FOR FISCAL YEAR
      2013.
3.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.


--------------------------------------------------------------------------------

MASIMO CORPORATION

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF CLASS I DIRECTOR: DR.       For       For          Management
      STEVEN J. BARKER
1.2   ELECTION OF CLASS I DIRECTOR: MR.       For       For          Management
      SANFORD FITCH
2.    TO RATIFY THE SELECTION OF GRANT        For       For          Management
      THORNTON LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JOHN D. ARNOLD                 For       For          Management
1..2  DIRECTOR-FRANK D. GUIDONE               For       For          Management
2.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING MARCH 31, 2014.
3.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS.
4.    TO APPROVE THE 2013 EQUITY INCENTIVE    For       For          Management
      PLAN.
5.    TO APPROVE THE PERFORMANCE INCENTIVE    For       For          Management
      PLAN.


--------------------------------------------------------------------------------

MISTRAS GROUP, INC.

Ticker:       MG             Security ID:  60649T107
Meeting Date: OCT 15, 2013   Meeting Type: Annual
Record Date:  AUG 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DANIEL M. DICKINSON            For       For          Management
1..2  DIRECTOR-JAMES J. FORESE                For       For          Management
1..3  DIRECTOR-RICHARD H. GLANTON             For       For          Management
1..4  DIRECTOR-MICHAEL J. LANGE               For       For          Management
1..5  DIRECTOR-ELLEN T. RUFF                  For       For          Management
1..6  DIRECTOR-MANUEL N. STAMATAKIS           For       For          Management
1..7  DIRECTOR-SOTIRIOS J. VAHAVIOLOS         For       For          Management
2.    TO RATIFY THE APPOINTMENT BY THE AUDIT  For       For          Management
      COMMITTEE OF THE BOARD OF DIRECTORS OF
      KPMG LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM OF MISTRAS
      GROUP, INC. FOR ITS FISCAL YEAR ENDING
      MAY 31, 2014.
3.    APPROVAL OF THE MISTRAS GROUP 2009      For       For          Management
      LONG-TERM INCENTIVE PLAN.
4.    APPROVAL OF AN ADVISORY VOTE ON THE     For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.


--------------------------------------------------------------------------------

NBT BANCORP INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-TIMOTHY E. DELANEY*            For       For          Management
1..2  DIRECTOR-JAMES H. DOUGLAS*              For       For          Management
1..3  DIRECTOR-JOSEPH A. SANTANGELO*          For       For          Management
1..4  DIRECTOR-LOWELL A. SEIFTER ESQ.*        For       For          Management
1..5  DIRECTOR-RICHARD CHOJNOWSKI#            For       For          Management
2.    TO APPROVE, ON A NON-BINDING, ADVISORY  For       Against      Management
      BASIS, THE COMPENSATION PAID TO THE
      COMPANY'S NAMED EXECUTIVE OFFICERS
      ("SAY ON PAY").
3.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS NBT BANCORP INC.'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR ENDING DECEMBER 31, 2014.


--------------------------------------------------------------------------------

NICE-SYSTEMS LTD.

Ticker:       NICE           Security ID:  653656108
Meeting Date: AUG 27, 2013   Meeting Type: Annual
Record Date:  JUL 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: DAVID KOSTMAN     For       For          Management
1B    ELECTION OF DIRECTOR: JOSEPH ATSMON     For       For          Management
1C    ELECTION OF DIRECTOR: RIMON BEN- SHAOUL For       For          Management
1D    ELECTION OF DIRECTOR: YEHOSHUA (SHUKI)  For       For          Management
      EHRLICH
1E    ELECTION OF DIRECTOR: ZEEV BREGMAN      For       For          Management
1F    ELECTION OF DIRECTOR: LEO APOTHEKER     For       For          Management
1G    ELECTION OF DIRECTOR: JOSEPH (JOE)      For       For          Management
      COWAN
2A    RE-ELECTION OF OUTSIDE DIRECTOR: DAN    For       For          Management
      FALK
2B    RE-ELECTION OF OUTSIDE DIRECTOR:        For       For          Management
      YOCHEVED DVIR
3     TO APPROVE THE ANNUAL FEE PAID TO THE   For       For          Management
      CHAIRMAN OF THE BOARD OF DIRECTORS
4     TO APPROVE THE GRANT OF OPTIONS TO THE  For       For          Management
      COMPANY'S NON-EXECUTIVE DIRECTORS
5     TO APPROVE CERTAIN COMPONENTS OF OUR    For       For          Management
      CHIEF EXECUTIVE OFFICER'S COMPENSATION
6     TO APPROVE THE SEPARATION BONUS FOR     For       For          Management
      THE FORMER CHAIRMAN OF THE BOARD OF
      DIRECTORS
7     TO APPROVE A COMPENSATION POLICY FOR    For       For          Management
      THE COMPANY'S DIRECTORS AND OFFICERS
8     TO RE-APPOINT THE COMPANY'S             For       For          Management
      INDEPENDENT AUDITORS AND TO AUTHORIZE
      THE COMPANY'S BOARD OF DIRECTORS TO
      FIX THEIR REMUNERATION


--------------------------------------------------------------------------------

NICE-SYSTEMS LTD.

Ticker:       NICE           Security ID:  653656108
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  APR 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: DAVID KOSTMAN     For       For          Management
1.2   ELECTION OF DIRECTOR: JOSEPH ATSMON     For       For          Management
1.3   ELECTION OF DIRECTOR: RIMON BEN- SHAOUL For       For          Management
1.4   ELECTION OF DIRECTOR: YEHOSHUA (SHUKI)  For       For          Management
      EHRLICH
1.5   ELECTION OF DIRECTOR: LEO APOTHEKER     For       For          Management
1.6   ELECTION OF DIRECTOR: JOSEPH (JOE)      For       For          Management
      COWAN
2.    TO APPROVE THE GRANT OF OPTIONS TO THE  For       For          Management
      COMPANY'S NON-EXECUTIVE DIRECTORS.
3.    TO APPROVE OUR CHIEF EXECUTIVE          For       For          Management
      OFFICER'S COMPENSATION.
4.    TO RE-APPOINT THE COMPANY'S             For       For          Management
      INDEPENDENT AUDITORS AND TO AUTHORIZE
      THE COMPANY'S BOARD OF DIRECTORS TO
      FIX THEIR REMUNERATION.


--------------------------------------------------------------------------------

NORTHERN OIL AND GAS INC.

Ticker:       NOG            Security ID:  665531109
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MICHAEL REGER                  For       For          Management
1..2  DIRECTOR-ROBERT GRABB                   For       For          Management
1..3  DIRECTOR-DELOS CY JAMISON               For       For          Management
1..4  DIRECTOR-JACK KING                      For       For          Management
1..5  DIRECTOR-LISA BROMILEY                  For       For          Management
1..6  DIRECTOR-RICHARD WEBER                  For       For          Management
2.    TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management
      & TOUCHE LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING DECEMBER 31,
      2014.
3.    TO APPROVE, BY A NON-BINDING ADVISORY   For       For          Management
      VOTE, THE COMPENSATION PAID TO OUR
      NAMED EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

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.   ELECTION OF DIRECTOR: GREGORY T. LUCIER For       For          Management
1B.   ELECTION OF DIRECTOR: LESLIE V. NORWALK For       For          Management
2.    APPROVAL OF A NON-BINDING ADVISORY      For       For          Management
      RESOLUTION REGARDING THE COMPENSATION
      OF THE COMPANY'S NAMED EXECUTIVE
      OFFICERS FOR THE FISCAL YEAR ENDED
      DECEMBER 31, 2013.
3.    APPROVAL FOR THE COMPANY TO ADOPT THE   For       For          Management
      NUVASIVE, INC. 2014 EQUITY INCENTIVE
      PLAN.
4.    APPROVAL FOR THE COMPANY TO ADOPT THE   For       For          Management
      NUVASIVE, INC. 2014 EXECUTIVE
      INCENTIVE COMPENSATION PLAN.
5.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING DECEMBER 31,
      2014.


--------------------------------------------------------------------------------

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  DIRECTOR-RANDY D. LINDHOLM              For       For          Management
1..2  DIRECTOR-SARA J. WHITE                  For       For          Management
1..3  DIRECTOR-JOANNE B. BAUER                For       For          Management
2.    SAY ON PAY - AN ADVISORY VOTE TO        For       For          Management
      APPROVE NAMED EXECUTIVE OFFICER
      COMPENSATION.
3.    PROPOSAL TO RATIFY THE SELECTION OF     For       For          Management
      DELOITTE & TOUCHE LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF THE COMPANY FOR THE
      YEAR ENDING DECEMBER 31, 2014.


--------------------------------------------------------------------------------

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  DIRECTOR-STUART M. ESSIG                For       For          Management
1..2  DIRECTOR-JOHN W. GERDELMAN              For       For          Management
1..3  DIRECTOR-LEMUEL E. LEWIS                For       For          Management
1..4  DIRECTOR-MARTHA H. MARSH                For       For          Management
1..5  DIRECTOR-EDDIE N. MOORE, JR.            For       For          Management
1..6  DIRECTOR-JAMES E. ROGERS                For       For          Management
1..7  DIRECTOR-DAVID S. SIMMONS               For       For          Management
1..8  DIRECTOR-ROBERT C. SLEDD                For       For          Management
1..9  DIRECTOR-CRAIG R. SMITH                 For       For          Management
1..10 DIRECTOR-ANNE MARIE WHITTEMORE          For       For          Management
2.    VOTE TO RATIFY KPMG LLP AS THE          For       For          Management
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2014.
3.    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.


--------------------------------------------------------------------------------

POST HOLDINGS, INC.

Ticker:       POST           Security ID:  737446104
Meeting Date: JAN 30, 2014   Meeting Type: Annual
Record Date:  DEC 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DAVID R. BANKS                 For       For          Management
1..2  DIRECTOR-TERENCE E. BLOCK               For       For          Management
1..3  DIRECTOR-ROBERT E. GROTE                For       For          Management
2.    APPROVAL OF INCREASES IN THE NUMBER OF  For       For          Management
      SHARES OF OUR COMMON STOCK ISSUABLE
      UPON CONVERSION OF OUR 3.75% SERIES B
      CUMULATIVE PERPETUAL CONVERTIBLE
      PREFERRED STOCK.
3.    RATIFICATION OF PRICEWATERHOUSECOOPERS  For       For          Management
      LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING SEPTEMBER 30, 2014.
4.    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.


--------------------------------------------------------------------------------

PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-GREG B. PETERSEN               For       Withheld     Management
1..2  DIRECTOR-TIMOTHY V. WILLIAMS            For       Withheld     Management
1..3  DIRECTOR-MARIETTE M. WOESTEMEYER        For       For          Management
2     TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF PROS HOLDINGS, INC.
      FOR THE FISCAL YEAR ENDING DECEMBER
      31, 2014.
3     TO CONDUCT AN ADVISORY VOTE ON          For       For          Management
      EXECUTIVE COMPENSATION.


--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC.

Ticker:       PB             Security ID:  743606105
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-WILLIAM H. FAGAN, M.D.         For       For          Management
1..2  DIRECTOR-WILLIAM T. LUEDKE IV           For       For          Management
1..3  DIRECTOR-P. MUELLER, JR., D.D.S.        For       For          Management
1..4  DIRECTOR-HARRISON STAFFORD II           For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF THE COMPANY FOR THE
      YEAR ENDING DECEMBER 31, 2014.
3.    ADVISORY APPROVAL OF THE COMPENSATION   For       For          Management
      OF THE COMPANY'S NAMED EXECUTIVE
      OFFICERS ("SAY-ON- PAY").


--------------------------------------------------------------------------------

QLIK TECHNOLOGIES INC.

Ticker:       QLIK           Security ID:  74733T105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-BRUCE GOLDEN                   For       For          Management
1..2  DIRECTOR-LARS BJORK                     For       For          Management
2.    TO APPROVE THE MATERIAL TERMS OF THE    For       Against      Management
      QLIK TECHNOLOGIES INC. 2014 EXECUTIVE
      PERFORMANCE AWARD PLAN.
3.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING DECEMBER 31,
      2014.
4.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.


--------------------------------------------------------------------------------

QUALITY SYSTEMS, INC.

Ticker:       QSII           Security ID:  747582104
Meeting Date: AUG 15, 2013   Meeting Type: Annual
Record Date:  JUN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-STEVEN T. PLOCHOCKI            For       For          Management
1..2  DIRECTOR-CRAIG A. BARBAROSH             For       For          Management
1..3  DIRECTOR-GEORGE H. BRISTOL              For       For          Management
1..4  DIRECTOR-JAMES C. MALONE                For       For          Management
1..5  DIRECTOR-PETER M. NEUPERT               For       For          Management
1..6  DIRECTOR-MORRIS PANNER                  For       For          Management
1..7  DIRECTOR-D. RUSSELL PFLUEGER            For       For          Management
1..8  DIRECTOR-SHELDON RAZIN                  For       For          Management
1..9  DIRECTOR-LANCE E. ROSENZWEIG            For       For          Management
2.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
      FISCAL YEAR ENDING MARCH 31, 2014.


--------------------------------------------------------------------------------

QUALYS, INC.

Ticker:       QLYS           Security ID:  74758T303
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DONALD R. DIXON                For       For          Management
1..2  DIRECTOR-GENERAL PETER PACE             For       For          Management
2     TO RATIFY THE APPOINTMENT OF GRANT      For       For          Management
      THORNTON LLP AS QUALYS, INC.'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR ITS FISCAL YEAR
      ENDING DECEMBER 31, 2014.


--------------------------------------------------------------------------------

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JASON M. ANDRINGA              For       For          Management
1..2  DIRECTOR-THOMAS S. EVERIST              For       For          Management
1..3  DIRECTOR-MARK E. GRIFFIN                For       For          Management
1..4  DIRECTOR-KEVIN T. KIRBY                 For       For          Management
1..5  DIRECTOR-MARC E. LEBARON                For       For          Management
1..6  DIRECTOR-CYNTHIA H. MILLIGAN            For       For          Management
1..7  DIRECTOR-DANIEL A. RYKHUS               For       For          Management
2.    TO APPROVE IN A NON-BINDING ADVISORY    For       For          Management
      VOTE THE COMPENSATION OF OUR EXECUTIVE
      OFFICERS DISCLOSED IN THE PROXY
      STATEMENT.
3.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE
      COMPANY'S CURRENT FISCAL YEAR.


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MITCHELL I. QUAIN*             For       For          Management
1..2  DIRECTOR-DR. THOMAS J. O'BRIEN#         For       For          Management
1..3  DIRECTOR-EDWARD D. STEWART#             For       For          Management
1..4  DIRECTOR-DANIEL A. BERGERON#            For       For          Management
2.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR 2014
3.    TO APPROVE THE COMPANY'S 2013 LONG      For       For          Management
      TERM INCENTIVE PLAN WITH THE NUMBER OF
      AUTHORIZED SHARES TO BE ISSUED UNDER
      THE 2013 LONG TERM INCENTIVE PLAN
      EQUAL TO 1,500,000
4.    TO APPROVE THE COMPENSATION OF OUR      For       For          Management
      NAMED EXECUTIVE OFFICERS


--------------------------------------------------------------------------------

REALPAGE, INC.

Ticker:       RP             Security ID:  75606N109
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  APR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ALFRED R. BERKELEY, III        For       For          Management
1..2  DIRECTOR-CHARLES KANE                   For       For          Management
1..3  DIRECTOR-PETER GYENES                   For       For          Management
2.    PROPOSAL TO RATIFY INDEPENDENT PUBLIC   For       For          Management
      ACCOUNTING FIRM FOR 2014.
3.    TO CONSIDER AND APPROVE AN ADVISORY     For       For          Management
      (NON-BINDING) PROPOSAL CONCERNING OUR
      EXECUTIVE COMPENSATION PROGRAM.
4.    TO APPROVE THE REALPAGE, INC. 2010      For       Against      Management
      EQUITY INCENTIVE PLAN, AS AMENDED AND
      RESTATED.
5.    TO APPROVE THE REALPAGE, INC.           For       For          Management
      MANAGEMENT INCENTIVE PLAN.


--------------------------------------------------------------------------------

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  DIRECTOR-JAMES M. PICCONE               For       For          Management
1..2  DIRECTOR-ROBERT M. SWARTZ               For       For          Management
2.    TO APPROVE, BY A NON-BINDING ADVISORY   For       For          Management
      VOTE, THE COMPENSATION PAID TO THE
      COMPANY'S NAMED EXECUTIVE OFFICERS
      (THE "SAY ON PAY VOTE")
3.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2014


--------------------------------------------------------------------------------

RITCHIE BROS. AUCTIONEERS INCORPORATED

Ticker:       RBA            Security ID:  767744105
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01.1  DIRECTOR-ROBERT WAUGH MURDOCH           For       For          Management
01.2  DIRECTOR-PETER JAMES BLAKE              For       For          Management
01.3  DIRECTOR-ERIC PATEL                     For       For          Management
01.4  DIRECTOR-BEVERLEY ANNE BRISCOE          For       For          Management
01.5  DIRECTOR-E. BALTAZAR PITONIAK           For       For          Management
01.6  DIRECTOR-CHRISTOPHER ZIMMERMAN          For       For          Management
01.7  DIRECTOR-ROBERT GEORGE ELTON            For       For          Management
01.8  DIRECTOR-ERIK OLSSON                    For       For          Management
02    APPOINTMENT OF ERNST & YOUNG LLP AS     For       For          Management
      AUDITORS OF THE COMPANY FOR THE
      ENSUING YEAR AND AUTHORIZING THE
      DIRECTORS TO FIX THEIR REMUNERATION.


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 24, 2014   Meeting Type: Contested-Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-HANK BROWN                     For       For          Management
1..2  DIRECTOR-EDWARD H. CICHURSKI            For       For          Management
1..3  DIRECTOR-FERGUS M. CLYDESDALE           For       For          Management
1..4  DIRECTOR-JAMES A.D. CROFT               For       For          Management
1..5  DIRECTOR-WILLIAM V. HICKEY              For       For          Management
1..6  DIRECTOR-KENNETH P. MANNING             For       For          Management
1..7  DIRECTOR-PAUL MANNING                   For       For          Management
1..8  DIRECTOR-ELAINE R. WEDRAL               For       For          Management
1..9  DIRECTOR-ESSIE WHITELAW                 For       For          Management
2.    PROPOSAL TO APPROVE THE COMPENSATION    For       For          Management
      PAID TO SENSIENT'S NAMED EXECUTIVE
      OFFICERS, AS DISCLOSED PURSUANT TO
      ITEM 402 OF REGULATION S-K, INCLUDING
      THE COMPENSATION DISCUSSION AND
      ANALYSIS, COMPENSATION TABLES AND
      NARRATIVE DISCUSSION IN THE
      ACCOMPANYING PRO
3.    PROPOSAL THAT SENSIENT'S SHAREHOLDERS   For       For          Management
      APPROVE THE SENSIENT TECHNOLOGIES
      CORPORATION INCENTIVE COMPENSATION
      PLAN FOR ELECTED CORPORATE OFFICERS.
4.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      ERNST & YOUNG LLP, CERTIFIED PUBLIC
      ACCOUNTANTS, AS THE INDEPENDENT
      AUDITORS OF THE COMPANY FOR 2014.


--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-C. PETER CARLUCCI, JR.         For       Withheld     Management
1..2  DIRECTOR-JAMES W. JOHNSTON              For       For          Management
1..3  DIRECTOR-W.J. PREZZANO                  For       For          Management
1..4  DIRECTOR-PATRICIA A. WAREHIME           For       For          Management
2.    HOLD AN ADVISORY VOTE TO APPROVE        For       For          Management
      EXECUTIVE COMPENSATION.
3.    APPROVE THE SNYDER'S-LANCE, INC. 2014   For       For          Management
      DIRECTOR STOCK PLAN.
4.    APPROVE AN AMENDMENT TO BYLAWS TO       For       For          Management
      CHANGE THE NUMBER OF MEMBERS OF OUR
      BOARD OF DIRECTORS TO A MINIMUM OF 7
      AND A MAXIMUM OF 13.
5.    RATIFY SELECTION OF                     For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT PUBLIC ACCOUNTING FIRM.


--------------------------------------------------------------------------------

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  DIRECTOR-WILLIAM R. FENOGLIO            For       For          Management
1..2  DIRECTOR-THOMAS J. HANSEN               For       For          Management
1..3  DIRECTOR-H. NICHOLAS MULLER, III        For       For          Management
2.    TO CONDUCT AN ADVISORY VOTE ON THE      For       For          Management
      TOTAL COMPENSATION PAID TO THE
      EXECUTIVES OF THE COMPANY.
3.    TO RATIFY THE APPOINTMENT BY THE AUDIT  For       For          Management
      COMMITTEE OF DELOITTE & TOUCHE LLP AS
      INDEPENDENT AUDITORS.


--------------------------------------------------------------------------------

STERIS CORPORATION

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-RICHARD C. BREEDEN             For       For          Management
1..2  DIRECTOR-CYNTHIA L. FELDMANN            For       For          Management
1..3  DIRECTOR-JACQUELINE B. KOSECOFF         For       For          Management
1..4  DIRECTOR-DAVID B. LEWIS                 For       For          Management
1..5  DIRECTOR-KEVIN M. MCMULLEN              For       For          Management
1..6  DIRECTOR-WALTER M ROSEBROUGH, JR        For       For          Management
1..7  DIRECTOR-MOHSEN M. SOHI                 For       For          Management
1..8  DIRECTOR-JOHN P. WAREHAM                For       For          Management
1..9  DIRECTOR-LOYAL W. WILSON                For       For          Management
1..10 DIRECTOR-MICHAEL B. WOOD                For       For          Management
2.    TO APPROVE, ON A NON-BINDING ADVISORY   For       For          Management
      BASIS, THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.
3.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING MARCH 31, 2014.


--------------------------------------------------------------------------------

TECHNE CORPORATION

Ticker:       TECH           Security ID:  878377100
Meeting Date: OCT 31, 2013   Meeting Type: Annual
Record Date:  SEP 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: CHARLES R.        For       For          Management
      KUMMETH
1.2   ELECTION OF DIRECTOR: ROBERT V.         For       For          Management
      BAUMGARTNER
1.3   ELECTION OF DIRECTOR: ROGER C. LUCAS    For       For          Management
      PHD
1.4   ELECTION OF DIRECTOR: HOWARD V.         For       For          Management
      O'CONNELL
1.5   ELECTION OF DIRECTOR: RANDOLPH C STEER  For       For          Management
      MD PHD
1.6   ELECTION OF DIRECTOR: CHARLES A.        For       For          Management
      DINARELLO MD
1.7   ELECTION OF DIRECTOR: KAREN A.          For       For          Management
      HOLBROOK, PHD
1.8   ELECTION OF DIRECTOR: JOHN L. HIGGINS   For       For          Management
1.9   ELECTION OF DIRECTOR: ROELAND NUSSE PHD For       For          Management
2.    TO SET THE NUMBER OF DIRECTORS AT NINE. For       For          Management
3.    AN ADVISORY NON-BINDING VOTE ON NAMED   For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
4.    RATIFY THE APPOINTMENT OF KPMG LLP AS   For       For          Management
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING JUNE 30, 2014.


--------------------------------------------------------------------------------

TELEFLEX INCORPORATED

Ticker:       TFX            Security ID:  879369106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: GEORGE BABICH,    For       For          Management
      JR.
1B.   ELECTION OF DIRECTOR: WILLIAM R. COOK   For       For          Management
1C.   ELECTION OF DIRECTOR: STEPHEN K. KLASKO For       For          Management
1D.   ELECTION OF DIRECTOR: BENSON F. SMITH   For       For          Management
2.    APPROVAL OF THE TELEFLEX INCORPORATED   For       For          Management
      2014 STOCK INCENTIVE PLAN.
3.    APPROVAL, ON AN ADVISORY BASIS, OF      For       For          Management
      NAMED EXECUTIVE OFFICER COMPENSATION.
4.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2014.


--------------------------------------------------------------------------------

THE FRESH MARKET, INC.

Ticker:       TFM            Security ID:  35804H106
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-CRAIG CARLOCK                  For       For          Management
1..2  DIRECTOR-RICHARD NOLL                   For       For          Management
1..3  DIRECTOR-MICHAEL TUCCI                  For       For          Management
2.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR OUR 2014 FISCAL
      YEAR.


--------------------------------------------------------------------------------

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  DIRECTOR-SAUL L. BASCH                  For       For          Management
1..2  DIRECTOR-H.J. MERVYN BLAKENEY           For       For          Management
1..3  DIRECTOR-TERENCE N. DEEKS               For       For          Management
1..4  DIRECTOR-STANLEY A. GALANSKI            For       For          Management
1..5  DIRECTOR-GEOFFREY E. JOHNSON            For       For          Management
1..6  DIRECTOR-JOHN F. KIRBY                  For       For          Management
1..7  DIRECTOR-ROBERT V. MENDELSOHN           For       For          Management
1..8  DIRECTOR-DAVID M. PLATTER               For       For          Management
1..9  DIRECTOR-JANICE C. TOMLINSON            For       For          Management
1..10 DIRECTOR-MARC M. TRACT                  For       Withheld     Management
2     PASS AN ADVISORY RESOLUTION ON          For       For          Management
      EXECUTIVE COMPENSATION.
3     RATIFY THE APPOINTMENT OF KPMG LLP AS   For       For          Management
      THE INDEPENDENT AUDITORS OF THE
      COMPANY TO EXAMINE AND REPORT ON THE
      DECEMBER 31, 2014 FINANCIAL STATEMENTS.


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: DENNIS F. O'BRIEN For       For          Management
1.2   ELECTION OF DIRECTOR: SAM K. REED       For       For          Management
1.3   ELECTION OF DIRECTOR: ANN M. SARDINI    For       For          Management
2.    RATIFICATION OF THE SELECTION OF        For       For          Management
      DELOITTE & TOUCHE LLP AS INDEPENDENT
      AUDITORS.
3.    TO PROVIDE AN ADVISORY VOTE TO APPROVE  For       For          Management
      THE COMPANY'S EXECUTIVE COMPENSATION.


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-RICHARD M. GABRYS              For       For          Management
1..2  DIRECTOR-EUGENE A. MILLER               For       For          Management
2     RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2014.
3     APPROVAL, ON A NON-BINDING ADVISORY     For       For          Management
      BASIS, THE COMPENSATION PAID TO THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

UMB FINANCIAL CORPORATION

Ticker:       UMBF           Security ID:  902788108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01.1  DIRECTOR-WARNER L. BAXTER               For       For          Management
01.2  DIRECTOR-DAVID R. BRADLEY, JR.          For       For          Management
01.3  DIRECTOR-NANCY K. BUESE                 For       For          Management
01.4  DIRECTOR-PETER J. DESILVA               For       For          Management
01.5  DIRECTOR-TERRENCE P. DUNN               For       For          Management
01.6  DIRECTOR-KEVIN C. GALLAGHER             For       For          Management
01.7  DIRECTOR-GREG M. GRAVES                 For       For          Management
01.8  DIRECTOR-ALEXANDER C. KEMPER            For       For          Management
01.9  DIRECTOR-J. MARINER KEMPER              For       For          Management
01.10 DIRECTOR-KRIS A. ROBBINS                For       For          Management
01.11 DIRECTOR-THOMAS D. SANDERS              For       For          Management
01.12 DIRECTOR-L. JOSHUA SOSLAND              For       For          Management
01.13 DIRECTOR-PAUL UHLMANN III               For       For          Management
01.14 DIRECTOR-THOMAS J. WOOD III             For       For          Management
02    THE RATIFICATION OF THE CORPORATE       For       For          Management
      AUDIT COMMITTEE'S ENGAGEMENT OF
      DELOITTE & TOUCHE LLP AS UMB'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2014.
03    AN ADVISORY RESOLUTION APPROVING THE    For       For          Management
      COMPENSATION PAID TO UMB'S NAMED
      EXECUTIVE OFFICERS.
04    A SHAREHOLDER PROPOSAL FOR THE          Against   Against      Shareholder
      ADOPTION OF A POLICY REQUIRING AN
      INDEPENDENT CHAIR OF UMBS BOARD OF
      DIRECTORS.


--------------------------------------------------------------------------------

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  DIRECTOR-JOHN B. CHICKERING, JR.        For       For          Management
1..2  DIRECTOR-JOHN HEIL                      For       For          Management
2     RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      KPMG LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE YEAR
      ENDING DECEMBER 31, 2014.
3     ADVISORY VOTE TO APPROVE THE            For       Against      Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
4     APPROVAL OF AN AMENDMENT TO OUR         For       For          Management
      AMENDED AND RESTATED CERTIFICATE OF
      INCORPORATION TO CHANGE THE NAME OF
      THE COMPANY TO VCA INC.


--------------------------------------------------------------------------------

VOLCANO CORPORATION

Ticker:       VOLC           Security ID:  928645100
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-SIDDHARTHA KADIA, PH.D.        For       For          Management
1..2  DIRECTOR-LESLIE V. NORWALK              For       For          Management
1..3  DIRECTOR-DANIEL J. WOLTERMAN            For       For          Management
2.    TO RATIFY THE SELECTION OF KPMG LLP AS  For       For          Management
      THE INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF VOLCANO CORPORATION
      FOR THE FISCAL YEAR ENDING DECEMBER
      31, 2014.
3.    TO APPROVE THE FOLLOWING RESOLUTION:    For       For          Management
      RESOLVED, THAT VOLCANO'S STOCKHOLDERS
      APPROVE, ON AN ADVISORY BASIS, THE
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS, AS DISCLOSED IN VOLCANO'S
      PROXY STATEMENT FOR 2014 ANNUAL
      MEETING OF STOCKHOLDERS PURSUANT TO
      COMPE


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JOHN J. BOWEN                  For       For          Management
1..2  DIRECTOR-ROBERT A. DIMUCCIO, CPA        For       For          Management
1..3  DIRECTOR-H. DOUGLAS RANDALL, III        For       For          Management
1..4  DIRECTOR-JOHN F. TREANOR                For       For          Management
2.    THE RATIFICATION OF THE SELECTION OF    For       For          Management
      KPMG LLP AS THE CORPORATION'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2014.
3.    A NON-BINDING RESOLUTION TO APPROVE     For       For          Management
      THE COMPENSATION OF THE CORPORATION'S
      NAMED EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MARK A. BUTHMAN                For       For          Management
1..2  DIRECTOR-WILLIAM F. FEEHERY             For       For          Management
1..3  DIRECTOR-THOMAS W. HOFMANN              For       For          Management
1..4  DIRECTOR-PAULA A. JOHNSON               For       For          Management
1..5  DIRECTOR-MYLA P. LAI-GOLDMAN            For       For          Management
1..6  DIRECTOR-DOUGLAS A. MICHELS             For       For          Management
1..7  DIRECTOR-DONALD E. MOREL JR.            For       For          Management
1..8  DIRECTOR-JOHN H. WEILAND                For       For          Management
1..9  DIRECTOR-ANTHONY WELTERS                For       For          Management
1..10 DIRECTOR-PATRICK J. ZENNER              For       For          Management
2     ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3     TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE 2014 FISCAL
      YEAR.
4     TO TRANSACT ANY OTHER BUSINESS THAT     For       Against      Management
      MAY PROPERLY COME BEFORE THE MEETING
      AND ANY ADJOURNMENT OR POSTPONEMENT.


--------------------------------------------------------------------------------

WEX INC.

Ticker:       WEX            Security ID:  96208T104
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: MICHAEL E. DUBYAK For       For          Management
1B.   ELECTION OF DIRECTOR: ERIC DUPRAT       For       For          Management
1C.   ELECTION OF DIRECTOR: RONALD T. MAHEU   For       For          Management
1D.   ELECTION OF DIRECTOR: ROWLAND T.        For       For          Management
      MORIARTY
2.    TO APPROVE, IN AN ADVISORY (NON-        For       For          Management
      BINDING) VOTE, THE COMPENSATION OF OUR
      NAMED EXECUTIVE OFFICERS.
3.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management
      TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2014.


--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker:       WWW            Security ID:  978097103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-WILLIAM K. GERBER              For       For          Management
1..2  DIRECTOR-BLAKE W. KRUEGER               For       For          Management
1..3  DIRECTOR-NICHOLAS T. LONG               For       For          Management
1..4  DIRECTOR-MICHAEL A. VOLKEMA             For       For          Management
2.    PROPOSAL TO APPROVE AN AMENDMENT TO     For       For          Management
      THE CERTIFICATE OF INCORPORATION TO
      INCREASE THE NUMBER OF AUTHORIZED
      SHARES OF COMMON STOCK.
3.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2014.
4.    AN ADVISORY RESOLUTION APPROVING        For       For          Management
      COMPENSATION FOR THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

WOODWARD, INC.

Ticker:       WWD            Security ID:  980745103
Meeting Date: JAN 22, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MARY L. PETROVICH              For       For          Management
1..2  DIRECTOR-LARRY E. RITTENBERG            For       For          Management
1..3  DIRECTOR-PAUL DONOVAN                   For       For          Management
2.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      DELOITTE & TOUCHE LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING SEPTEMBER 30, 2014.
3.    PROPOSAL REGARDING THE ADVISORY         For       For          Management
      RESOLUTION REGARDING THE COMPENSATION
      OF THE COMPANY'S NAMED EXECUTIVE
      OFFICERS.




========= (ZWCS) GE Institutional Small-Cap Equity Fund- Southern Sun ==========


AGCO CORPORATION

Ticker:       AGCO           Security ID:  001084102
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: ROY V. ARMES      For       For          Management
1B.   ELECTION OF DIRECTOR: MICHAEL C. ARNOLD For       For          Management
1C.   ELECTION OF DIRECTOR: P. GEORGE BENSON  For       For          Management
1D.   ELECTION OF DIRECTOR: WOLFGANG DEML     For       For          Management
1E.   ELECTION OF DIRECTOR: LUIZ F. FURLAN    For       For          Management
1F.   ELECTION OF DIRECTOR: GEORGE E. MINNICH For       For          Management
1G.   ELECTION OF DIRECTOR: MARTIN H.         For       For          Management
      RICHENHAGEN
1H.   ELECTION OF DIRECTOR: GERALD L. SHAHEEN For       For          Management
1I.   ELECTION OF DIRECTOR: MALLIKA           For       For          Management
      SRINIVASAN
1J.   ELECTION OF DIRECTOR: HENDRIKUS VISSER  For       For          Management
2.    NON-BINDING ADVISORY RESOLUTION TO      For       For          Management
      APPROVE THE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.
3.    RATIFICATION OF KPMG LLP AS THE         For       For          Management
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2014.


--------------------------------------------------------------------------------

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker:       BR             Security ID:  11133T103
Meeting Date: NOV 14, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: LESLIE A. BRUN    For       For          Management
1B.   ELECTION OF DIRECTOR: RICHARD J. DALY   For       For          Management
1C.   ELECTION OF DIRECTOR: ROBERT N. DUELKS  For       For          Management
1D.   ELECTION OF DIRECTOR: RICHARD J.        For       For          Management
      HAVILAND
1E.   ELECTION OF DIRECTOR: SANDRA S. JAFFEE  For       For          Management
1F.   ELECTION OF DIRECTOR: STUART R. LEVINE  For       For          Management
1G.   ELECTION OF DIRECTOR: MAURA A. MARKUS   For       For          Management
1H.   ELECTION OF DIRECTOR: THOMAS J. PERNA   For       For          Management
1I.   ELECTION OF DIRECTOR: ALAN J. WEBER     For       For          Management
2.    TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management
      & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTANTS FOR THE FISCAL YEAR ENDING
      JUNE 30, 2014.
3.    APPROVAL OF THE AMENDMENT AND           For       For          Management
      RESTATEMENT OF THE BROADRIDGE 2007
      OMNIBUS AWARD PLAN.
4.    ADVISORY VOTE ON THE COMPANY'S          For       For          Management
      EXECUTIVE COMPENSATION (THE SAY ON PAY
      VOTE).


--------------------------------------------------------------------------------

CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-SIGMUND L. CORNELIUS           For       For          Management
1..2  DIRECTOR-CHAD C. DEATON                 For       For          Management
1..3  DIRECTOR-JAMES B. JENNINGS              For       For          Management
1..4  DIRECTOR-GARY A. KOLSTAD                For       For          Management
1..5  DIRECTOR-H.E. LENTZ, JR.                For       For          Management
1..6  DIRECTOR-RANDY L. LIMBACHER             For       For          Management
1..7  DIRECTOR-WILLIAM C. MORRIS              For       For          Management
1..8  DIRECTOR-ROBERT S. RUBIN                For       For          Management
2.    PROPOSAL TO APPROVE THE 2014 CARBO      For       For          Management
      CERAMICS INC. OMNIBUS INCENTIVE PLAN.
3.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      ERNST & YOUNG LLP, CERTIFIED PUBLIC
      ACCOUNTANTS, AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2014.
4.    PROPOSAL TO APPROVE, BY ADVISORY VOTE,  For       For          Management
      THE COMPENSATION OF THE NAMED
      EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MICHAEL F. NEIDORFF            For       For          Management
1..2  DIRECTOR-RICHARD A. GEPHARDT            For       For          Management
1..3  DIRECTOR-JOHN R. ROBERTS                For       For          Management
2.    APPROVAL OF AMENDMENT TO THE COMPANY'S  For       Against      Management
      CERTIFICATE OF INCORPORATION TO
      PROVIDE FOR THE ANNUAL ELECTION OF
      DIRECTORS
3.    APPROVAL OF AMENDMENT TO THE COMPANY'S  For       For          Management
      CERTIFICATE OF INCORPORATION TO
      INCREASE THE NUMBER OF AUTHORIZED
      SHARES OF COMMON STOCK
4.    ADVISORY RESOLUTION TO APPROVE          For       For          Management
      EXECUTIVE COMPENSATION
5.    APPROVAL OF AMENDMENT TO THE 2012       For       For          Management
      STOCK INCENTIVE PLAN
6.    RATIFICATION OF APPOINTMENT OF KPMG     For       For          Management
      LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2014


--------------------------------------------------------------------------------

CHICAGO BRIDGE & IRON COMPANY N.V.

Ticker:       CBI            Security ID:  167250109
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    ELECTION OF THE MEMBER OF THE           For       For          Management
      SUPERVISORY BOARD TO SERVE UNTIL THE
      ANNUAL GENERAL MEETING OF SHAREHOLDERS
      IN 2016: JAMES H. MILLER. (PLEASE NOTE
      THAT AN "ABSTAIN" VOTE WILL COUNT AS A
      FOR VOTE FOR THE ALTERNATE NOMINEE
      WESTLEY S. STOCKTON)
2A.   ELECTION OF THE MEMBER OF THE           For       For          Management
      SUPERVISORY BOARD TO SERVE UNTIL THE
      ANNUAL GENERAL MEETING OF SHAREHOLDERS
      IN 2017: JAMES R. BOLCH.(PLEASE NOTE
      THAT AN "ABSTAIN" VOTE WILL COUNT AS A
      FOR VOTE FOR THE ALTERNATE NOMINEE
      LUCIANO REYES)
2B.   ELECTION OF THE MEMBER OF THE           For       For          Management
      SUPERVISORY BOARD TO SERVE UNTIL THE
      ANNUAL GENERAL MEETING OF SHAREHOLDERS
      IN 2017: LARRY D. MCVAY. (PLEASE NOTE
      THAT AN "ABSTAIN" VOTE WILL COUNT AS A
      FOR VOTE FOR THE ALTERNATE NOMINEE
      STEPHEN H. DIMLICH, JR.)
2C.   ELECTION OF THE MEMBER OF THE           For       For          Management
      SUPERVISORY BOARD TO SERVE UNTIL THE
      ANNUAL GENERAL MEETING OF SHAREHOLDERS
      IN 2017: MARSHA C. WILLIAMS. (PLEASE
      NOTE THAT AN "ABSTAIN" VOTE WILL COUNT
      AS A FOR VOTE FOR THE ALTERNATE
      NOMINEE TRAVIS L. STRICKER)
3.    ELECTION OF THE MEMBER OF THE           For       For          Management
      MANAGEMENT BOARD TO SERVE UNTIL THE
      ANNUAL GENERAL MEETING OF SHAREHOLDERS
      IN 2018: CHICAGO BRIDGE & IRON COMPANY
      B.V.. (PLEASE NOTE THAT AN "ABSTAIN"
      VOTE WILL COUNT AS A FOR VOTE FOR THE
      ALTERNATE NOMINEE LEALAND FINANCE CO
4.    TO APPROVE, BY NON-BINDING VOTE, THE    For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS
5.    TO AUTHORIZE THE PREPARATION OF OUR     For       For          Management
      DUTCH STATUTORY ANNUAL ACCOUNTS AND
      THE ANNUAL REPORT OF OUR MANAGEMENT
      BOARD IN THE ENGLISH LANGUAGE, TO
      DISCUSS OUR ANNUAL REPORT OF THE
      MANAGEMENT BOARD FOR THE YEAR ENDED
      DECEMBER 31, 2013 AND TO ADOPT OUR
      DUTCH STA
6.    TO APPROVE THE FINAL DIVIDEND FOR THE   For       For          Management
      YEAR ENDED DECEMBER 31, 2013, IN AN
      AMOUNT OF $.20 PER SHARE, WHICH HAS
      PREVIOUSLY BEEN PAID OUT TO
      SHAREHOLDERS IN THE FORM OF INTERIM
      DIVIDENDS
7.    TO DISCHARGE THE SOLE MEMBER OF OUR     For       For          Management
      MANAGEMENT BOARD FROM LIABILITY IN
      RESPECT OF THE EXERCISE OF ITS DUTIES
      DURING THE YEAR ENDED DECEMBER 31, 2013
8.    TO DISCHARGE THE MEMBERS OF OUR         For       For          Management
      SUPERVISORY BOARD FROM LIABILITY IN
      RESPECT OF THE EXERCISE OF THEIR
      DUTIES DURING THE YEAR ENDED DECEMBER
      31, 2013
9.    TO APPOINT ERNST & YOUNG LLP AS OUR     For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM, WHO WILL AUDIT OUR
      ACCOUNTS FOR THE YEAR ENDING DECEMBER
      31, 2014
10.   TO APPROVE THE CHICAGO BRIDGE & IRON    For       For          Management
      2008 LONG-TERM INCENTIVE PLAN
11.   TO APPROVE THE EXTENSION OF THE         For       For          Management
      AUTHORITY OF OUR MANAGEMENT BOARD,
      ACTING WITH THE APPROVAL OF THE
      SUPERVISORY BOARD, TO REPURCHASE UP TO
      10% OF OUR ISSUED SHARE CAPITAL UNTIL
      OCTOBER 30, 2015 ON THE OPEN MARKET,
      THROUGH PRIVATELY NEGOTIATED
      TRANSACTIONS
12.   TO APPROVE THE EXTENSION OF THE         For       For          Management
      AUTHORITY OF OUR SUPERVISORY BOARD TO
      ISSUE SHARES AND/OR GRANT RIGHTS TO
      ACQUIRE OUR SHARES (INCLUDING OPTIONS
      TO SUBSCRIBE FOR SHARES), NEVER TO
      EXCEED THE NUMBER OF AUTHORIZED BUT
      UNISSUED SHARES, AND TO LIMIT OR
      EXCLUDE
13.   TO APPROVE THE COMPENSATION OF THE      For       For          Management
      MEMBERS OF THE SUPERVISORY BOARD


--------------------------------------------------------------------------------

CLEAN HARBORS, INC.

Ticker:       CLH            Security ID:  184496107
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-EUGENE BANUCCI                 For       For          Management
1..2  DIRECTOR-EDWARD G. GALANTE              For       For          Management
1..3  DIRECTOR-THOMAS J. SHIELDS              For       For          Management
1..4  DIRECTOR-JOHN R. WELCH                  For       For          Management
2.    TO APPROVE AN ADVISORY VOTE ON THE      For       For          Management
      COMPANY'S EXECUTIVE COMPENSATION.
3.    TO APPROVE AN AMENDMENT TO SECTION      For       For          Management
      6(M) OF THE COMPANY'S 2014 CEO ANNUAL
      INCENTIVE PLAN.
4.    TO RATIFY THE SELECTION BY THE AUDIT    For       For          Management
      COMMITTEE OF THE COMPANY'S BOARD OF
      DIRECTORS OF DELOITTE & TOUCHE LLP AS
      THE COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE CURRENT
      FISCAL YEAR.


--------------------------------------------------------------------------------

COLUMBIA SPORTSWEAR COMPANY

Ticker:       COLM           Security ID:  198516106
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-GERTRUDE BOYLE                 For       For          Management
1..2  DIRECTOR-TIMOTHY P. BOYLE               For       For          Management
1..3  DIRECTOR-SARAH A. BANY                  For       For          Management
1..4  DIRECTOR-MURREY R. ALBERS               For       For          Management
1..5  DIRECTOR-STEPHEN E. BABSON              For       For          Management
1..6  DIRECTOR-ANDY D. BRYANT                 For       For          Management
1..7  DIRECTOR-EDWARD S. GEORGE               For       For          Management
1..8  DIRECTOR-WALTER T. KLENZ                For       For          Management
1..9  DIRECTOR-RONALD E. NELSON               For       For          Management
1..10 DIRECTOR-JOHN W. STANTON                For       For          Management
2.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management
      TOUCHE LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2014.
3.    TO APPROVE, BY NON-BINDING VOTE,        For       For          Management
      EXECUTIVE COMPENSATION.


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: NOV 26, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    TO APPROVE AN AMENDMENT TO OUR          For       For          Management
      RESTATED CERTIFICATE OF INCORPORATION,
      AS AMENDED, TO INCREASE THE TOTAL
      NUMBER OF AUTHORIZED SHARES OF COMMON
      STOCK, PAR VALUE $0.01, FROM
      150,000,000 TO 250,000,000.


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: RANDALL C. STUEWE For       For          Management
1.2   ELECTION OF DIRECTOR: O. THOMAS         For       For          Management
      ALBRECHT
1.3   ELECTION OF DIRECTOR: D. EUGENE EWING   For       For          Management
1.4   ELECTION OF DIRECTOR: DIRK KLOOSTERBOER For       For          Management
1.5   ELECTION OF DIRECTOR: CHARLES MACALUSO  For       For          Management
1.6   ELECTION OF DIRECTOR: JOHN D. MARCH     For       For          Management
1.7   ELECTION OF DIRECTOR: MICHAEL URBUT     For       For          Management
2.    PROPOSAL TO AMEND THE COMPANY'S         For       For          Management
      RESTATED CERTIFICATE OF INCORPORATION,
      AS AMENDED, TO CHANGE THE COMPANY'S
      CORPORATE NAME FROM DARLING
      INTERNATIONAL INC. TO DARLING
      INGREDIENTS INC.
3.    PROPOSAL TO RATIFY THE SELECTION OF     For       For          Management
      KPMG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING JANUARY 3, 2015.
4.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      OFFICER COMPENSATION.


--------------------------------------------------------------------------------

DIEBOLD, INCORPORATED

Ticker:       DBD            Security ID:  253651103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-PATRICK W. ALLENDER            For       For          Management
1..2  DIRECTOR-ROBERTO ARTAVIA                For       For          Management
1..3  DIRECTOR-BRUCE L. BYRNES                For       For          Management
1..4  DIRECTOR-PHILLIP R. COX                 For       For          Management
1..5  DIRECTOR-RICHARD L. CRANDALL            For       For          Management
1..6  DIRECTOR-GALE S. FITZGERALD             For       For          Management
1..7  DIRECTOR-GARY G. GREENFIELD             For       For          Management
1..8  DIRECTOR-ANDREAS W. MATTES              For       For          Management
1..9  DIRECTOR-ROBERT S. PRATHER, JR.         For       For          Management
1..10 DIRECTOR-RAJESH K. SOIN                 For       For          Management
1..11 DIRECTOR-HENRY D.G. WALLACE             For       For          Management
1..12 DIRECTOR-ALAN J. WEBER                  For       For          Management
2     TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2014.
3     TO APPROVE, ON AN ADVISORY BASIS,       For       For          Management
      NAMED EXECUTIVE OFFICER COMPENSATION.
4     TO APPROVE THE DIEBOLD, INCORPORATED    For       For          Management
      2014 NON-QUALIFIED EMPLOYEE STOCK
      PURCHASE PLAN.
5     TO APPROVE THE DIEBOLD, INCORPORATED    For       For          Management
      AMENDED AND RESTATED 1991 EQUITY AND
      PERFORMANCE INCENTIVE PLAN.


--------------------------------------------------------------------------------

HILL-ROM HOLDINGS, INC.

Ticker:       HRC            Security ID:  431475102
Meeting Date: MAR 07, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ROLF A. CLASSON                For       For          Management
1..2  DIRECTOR-WILLIAM G. DEMPSEY             For       For          Management
1..3  DIRECTOR-JAMES R. GIERTZ                For       For          Management
1..4  DIRECTOR-CHARLES E. GOLDEN              For       For          Management
1..5  DIRECTOR-JOHN J. GREISCH                For       For          Management
1..6  DIRECTOR-WILLIAM H. KUCHEMAN            For       For          Management
1..7  DIRECTOR-RONALD A. MALONE               For       For          Management
1..8  DIRECTOR-EDUARDO R. MENASCE             For       For          Management
1..9  DIRECTOR-JOANNE C. SMITH M.D.           For       For          Management
2.    TO APPROVE, BY NON-BINDING ADVISORY     For       For          Management
      VOTE, EXECUTIVE COMPENSATION.
3.    RATIFY THE APPOINTMENT OF               For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL 2014.


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: JUL 22, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-NEIL COLE                      For       For          Management
1..2  DIRECTOR-BARRY EMANUEL                  For       For          Management
1..3  DIRECTOR-DREW COHEN                     For       For          Management
1..4  DIRECTOR-F. PETER CUNEO                 For       For          Management
1..5  DIRECTOR-MARK FRIEDMAN                  For       For          Management
1..6  DIRECTOR-JAMES A. MARCUM                For       For          Management
1..7  DIRECTOR-LAURENCE N. CHARNEY            For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF BDO  For       For          Management
      USA, LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTANTS FOR THE
      FISCAL YEAR ENDING DECEMBER 31, 2013.
3.    TO APPROVE THE ADVISORY RESOLUTION ON   For       For          Management
      EXECUTIVE COMPENSATION.


--------------------------------------------------------------------------------

IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-BRADLEY J. BELL                For       For          Management
1..2  DIRECTOR-GREGORY F. MILZCIK             For       For          Management
1..3  DIRECTOR-ANDREW K. SILVERNAIL           For       For          Management
2.    TO VOTE ON A NON-BINDING RESOLUTION TO  For       For          Management
      APPROVE THE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.
3.    TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management
      & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2014.


--------------------------------------------------------------------------------

INTREPID POTASH, INC.

Ticker:       IPI            Security ID:  46121Y102
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: ROBERT P.         For       For          Management
      JORNAYVAZ III
1.2   ELECTION OF DIRECTOR: HUGH E. HARVEY,   For       For          Management
      JR.
2.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management
      KPMG LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2014.
3.    THE APPROVAL, ON AN ADVISORY BASIS, OF  For       For          Management
      OUR EXECUTIVE COMPENSATION.


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-CYNTHIA A. BALDWIN             For       For          Management
1..2  DIRECTOR-ALBERT J. NEUPAVER             For       For          Management
1..3  DIRECTOR-WALTER W. TURNER               For       For          Management
2.    PROPOSAL TO AMEND OUR AMENDED AND       For       Against      Management
      RESTATED ARTICLES OF INCORPORATION TO
      DECLASSIFY THE BOARD OF DIRECTORS
3.    ADVISORY RESOLUTION TO APPROVE          For       For          Management
      EXECUTIVE COMPENSATION
4.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2014
5.    PROPOSAL TO APPROVE OUR AMENDED AND     For       For          Management
      RESTATED 2005 LONG TERM INCENTIVE PLAN
6.    PROPOSAL TO AMEND OUR AMENDED AND       For       For          Management
      RESTATED BYLAWS TO IMPLEMENT A
      MAJORITY VOTE STANDARD FOR THE
      ELECTION OF DIRECTORS


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: LEE K. BOOTHBY    For       For          Management
1B.   ELECTION OF DIRECTOR: PAMELA J. GARDNER For       For          Management
1C.   ELECTION OF DIRECTOR: JOHN RANDOLPH     For       For          Management
      KEMP III
1D.   ELECTION OF DIRECTOR: STEVEN W. NANCE   For       For          Management
1E.   ELECTION OF DIRECTOR: HOWARD H. NEWMAN  For       For          Management
1F.   ELECTION OF DIRECTOR: THOMAS G. RICKS   For       For          Management
1G.   ELECTION OF DIRECTOR: JUANITA M. ROMANS For       For          Management
1H.   ELECTION OF DIRECTOR: JOHN W. SCHANCK   For       For          Management
1I.   ELECTION OF DIRECTOR: C.E. (CHUCK)      For       For          Management
      SHULTZ
1J.   ELECTION OF DIRECTOR: RICHARD K.        For       For          Management
      STONEBURNER
1K.   ELECTION OF DIRECTOR: J. TERRY STRANGE  For       For          Management
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT AUDITOR FOR FISCAL 2014.
3.    ADVISORY VOTE ON NAMED EXECUTIVE        For       For          Management
      OFFICER COMPENSATION.


--------------------------------------------------------------------------------

NORDSON

Ticker:       NDSN           Security ID:  655663102
Meeting Date: FEB 25, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JOSEPH P. KEITHLEY             For       For          Management
1..2  DIRECTOR-MICHAEL J. MERRIMAN, JR        For       For          Management
1..3  DIRECTOR-MARY G. PUMA                   For       For          Management
2.    RATIFY THE APPOINTMENT OF ERNST &       For       For          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING OCTOBER 31,
      2014.
3.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.


--------------------------------------------------------------------------------

SANDERSON FARMS, INC.

Ticker:       SAFM           Security ID:  800013104
Meeting Date: FEB 13, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-LAMPKIN BUTTS                  For       For          Management
1..2  DIRECTOR-BEVERLY HOGAN                  For       For          Management
1..3  DIRECTOR-PHIL K. LIVINGSTON             For       For          Management
1..4  DIRECTOR-CHARLES W. RITTER, JR.         For       For          Management
1..5  DIRECTOR-JOE F. SANDERSON, JR.          For       For          Management
2.    PROPOSAL TO APPROVE, IN A NON-BINDING   For       For          Management
      ADVISORY VOTE, THE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.
3.    PROPOSAL TO DETERMINE, IN A NON-        3 Years   3 Years      Management
      BINDING ADVISORY VOTE, THE FREQUENCY
      WITH WHICH THE COMPANY SHOULD HOLD
      FUTURE NON-BINDING ADVISORY VOTES ON
      EXECUTIVE COMPENSATION.
4.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management
      & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING OCTOBER 31, 2014.


--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-SUSAN E. DOCHERTY              For       For          Management
1..2  DIRECTOR-REGINALD D. HEDGEBETH          For       For          Management
2.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3.    APPROVAL OF KPMG LLP AS THE COMPANY'S   For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2014.
4.    A SHAREHOLDER PROPOSAL TO ELECT EACH    Against   Against      Shareholder
      DIRECTOR ANNUALLY.


--------------------------------------------------------------------------------

THE TIMKEN COMPANY

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-PHILLIP R. COX                 For       For          Management
1..2  DIRECTOR-DIANE C. CREEL                 For       For          Management
1..3  DIRECTOR-RICHARD G. KYLE                For       For          Management
1..4  DIRECTOR-JOHN A. LUKE, JR.              For       For          Management
1..5  DIRECTOR-CHRISTOPHER L. MAPES           For       For          Management
1..6  DIRECTOR-JOSEPH W. RALSTON              For       For          Management
1..7  DIRECTOR-JOHN P. REILLY                 For       For          Management
1..8  DIRECTOR-FRANK C. SULLIVAN              For       For          Management
1..9  DIRECTOR-JOHN M. TIMKEN, JR.            For       For          Management
1..10 DIRECTOR-WARD J. TIMKEN, JR.            For       For          Management
1..11 DIRECTOR-JACQUELINE F. WOODS            For       For          Management
2.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management
      & YOUNG LLP AS THE INDEPENDENT AUDITOR
      FOR THE FISCAL YEAR ENDING DECEMBER
      31, 2014.
3.    AN ADVISORY RESOLUTION REGARDING NAMED  For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
4.    A SHAREHOLDER PROPOSAL REQUESTING THE   Against   Against      Shareholder
      COMPANY ADOPT A POLICY REQUIRING THAT
      THE CHAIRMAN OF THE BOARD BE AN
      INDEPENDENT DIRECTOR.


--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker:       THO            Security ID:  885160101
Meeting Date: DEC 10, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-PETER B. ORTHWEIN              For       For          Management
1..2  DIRECTOR-JAMES L. ZIEMER                For       For          Management
1..3  DIRECTOR-ROBERT W. MARTIN               For       For          Management
2.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      DELOITTE & TOUCHE LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3.    SAY ON PAY - AN ADVISORY VOTE TO        For       For          Management
      APPROVE THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.


--------------------------------------------------------------------------------

TRINITY INDUSTRIES, INC.

Ticker:       TRN            Security ID:  896522109
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JOHN L. ADAMS                  For       For          Management
1..2  DIRECTOR-RHYS J. BEST                   For       For          Management
1..3  DIRECTOR-DAVID W. BIEGLER               For       For          Management
1..4  DIRECTOR-LELDON E. ECHOLS               For       For          Management
1..5  DIRECTOR-RONALD J. GAFFORD              For       For          Management
1..6  DIRECTOR-ADRIAN LAJOUS                  For       For          Management
1..7  DIRECTOR-CHARLES W. MATTHEWS            For       For          Management
1..8  DIRECTOR-DOUGLAS L. ROCK                For       For          Management
1..9  DIRECTOR-DUNIA A. SHIVE                 For       For          Management
1..10 DIRECTOR-TIMOTHY R. WALLACE             For       For          Management
2     ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3     RATIFICATION OF THE APPOINTMENT ERNST   For       For          Management
      & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2014.


--------------------------------------------------------------------------------

URS CORPORATION

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 29, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: DIANE C. CREEL    For       For          Management
1B    ELECTION OF DIRECTOR: MICKEY P. FORET   For       For          Management
1C    ELECTION OF DIRECTOR: WILLIAM H. FRIST  For       For          Management
1D    ELECTION OF DIRECTOR: LYDIA H. KENNARD  For       For          Management
1E    ELECTION OF DIRECTOR: MARTIN M. KOFFEL  For       For          Management
1F    ELECTION OF DIRECTOR: TIMOTHY R.        For       For          Management
      MCLEVISH
1G    ELECTION OF DIRECTOR: JOSEPH W. RALSTON For       For          Management
1H    ELECTION OF DIRECTOR: JOHN D. ROACH     For       For          Management
1I    ELECTION OF DIRECTOR: WILLIAM H.        For       For          Management
      SCHUMANN III
1J    ELECTION OF DIRECTOR: DAVID N. SIEGEL   For       For          Management
1K    ELECTION OF DIRECTOR: DOUGLAS W.        For       For          Management
      STOTLAR
1L    ELECTION OF DIRECTOR: V. PAUL UNRUH     For       For          Management
2     TO RATIFY THE SELECTION BY OUR AUDIT    For       For          Management
      COMMITTEE OF PRICEWATERHOUSECOOPERS
      LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
      2014.
3     ADVISORY VOTE ON THE COMPENSATION OF    For       For          Management
      OUR NAMED EXECUTIVE OFFICERS.




============= (ZWCW) GE Instittutional Small Cap Equity - Kennedy ==============


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  Election of Directors-ROBERT C.         For       For          Management
      ARZBAECHER
1..2  Election of Directors-GURMINDER S. BEDI For       For          Management
1..3  Election of Directors-THOMAS J. FISCHER For       For          Management
1..4  Election of Directors-MARK E. GOLDSTEIN For       For          Management
1..5  Election of Directors-WILLIAM K. HALL   For       For          Management
1..6  Election of Directors-R. ALAN HUNTER    For       For          Management
1..7  Election of Directors-ROBERT A.         For       For          Management
      PETERSON
1..8  Election of Directors-HOLLY A. VAN      For       For          Management
      DEURSEN
1..9  Election of Directors-DENNIS K.         For       For          Management
      WILLIAMS
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

ADTRAN INC

Ticker:       ADTN           Security ID:  00738A106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-THOMAS R. STANTON For       For          Management
1..2  Election of Directors-H. FENWICK HUSS   For       For          Management
1..3  Election of Directors-WILLIAM L. MARKS  For       For          Management
1..4  Election of Directors-JAMES E. MATTHEWS For       For          Management
1..5  Election of Directors-BALAN NAIR        For       For          Management
1..6  Election of Directors-ROY J. NICHOLS    For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

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  Election of Directors-IRA M. BELSKY     For       For          Management
1..2  Election of Directors-JOHN J. POWERS    For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   Election of Directors (Majority Voting) For       For          Management
1B.   Election of Directors (Majority Voting) For       For          Management
1C.   Election of Directors (Majority Voting) For       For          Management
1D.   Election of Directors (Majority Voting) For       For          Management
1E.   Election of Directors (Majority Voting) For       For          Management
1F.   Election of Directors (Majority Voting) For       For          Management
1G.   Election of Directors (Majority Voting) For       For          Management
1H.   Election of Directors (Majority Voting) For       For          Management
1I.   Election of Directors (Majority Voting) For       For          Management
1J.   Election of Directors (Majority Voting) For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALTRA INDUSTRIAL MOTION CORP

Ticker:       AIMC           Security ID:  02208R106
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  MAR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-EDMUND M.         For       For          Management
      CARPENTER
1..2  Election of Directors-CARL R.           For       For          Management
      CHRISTENSON
1..3  Election of Directors-LYLE G. GANSKE    For       For          Management
1..4  Election of Directors-MICHAEL S.        For       For          Management
      LIPSCOMB
1..5  Election of Directors-LARRY MCPHERSON   For       For          Management
1..6  Election of Directors-THOMAS W.         For       For          Management
      SWIDARSKI
1..7  Election of Directors-JAMES H.          For       For          Management
      WOODWARD, JR.
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    Adopt Omnibus Stock Option Plan         For       For          Management
4.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: AUG 21, 2013   Meeting Type: Annual
Record Date:  JUN 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1).1  Election of Directors-DANIEL J.         For       For          Management
      ENGLANDER
1).2  Election of Directors-WILLIAM H.        For       For          Management
      HENDERSON
1).3  Election of Directors-WILLIAM M. SAMS   For       For          Management
1).4  Election of Directors-JOHN DAVID        For       For          Management
      SIMMONS
1).5  Election of Directors-ROBERT CAMERON    For       For          Management
      SMITH
1).6  Election of Directors-JEFFREY A.        For       For          Management
      WILLIAMS
2)    14A Executive Compensation              For       For          Management
3)    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HLDGS, INC

Ticker:       AXL            Security ID:  024061103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-JAMES A. MCCASLIN For       For          Management
1..2  Election of Directors-WILLIAM P.        For       For          Management
      MILLER II
1..3  Election of Directors-SAMUEL VALENTI    For       For          Management
      III
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HLDG CO

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  Election of Directors-JOYCE A. CHAPMAN  For       For          Management
1..2  Election of Directors-JAMES M. GERLACH  For       For          Management
1..3  Election of Directors-ROBERT L. HOWE    For       For          Management
1..4  Election of Directors-DEBRA J.          For       For          Management
      RICHARDSON
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

AMERICAN SAFETY INSURANCE HOLDINGS, LTD

Ticker:       ASI            Security ID:  G02995101
Meeting Date: AUG 26, 2013   Meeting Type: Special
Record Date:  JUL 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    Approve Merger Agreement                For       For          Management
2.    Approve Motion to Adjourn Meeting       For       For          Management
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 25, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-ROBERT J. MARZEC  For       For          Management
1..2  Election of Directors-DONALD A. NOLAN   For       For          Management
1..3  Election of Directors-DAVID E. WEISS    For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Adopt Stock Option Plan                 For       For          Management
4.    Adopt Stock Option Plan                 For       For          Management
5.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 29, 2013   Meeting Type: Annual
Record Date:  AUG 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-L. THOMAS HILTZ   For       For          Management
1..2  Election of Directors-EDITH KELLY-GREEN For       For          Management
1..3  Election of Directors-DAN P.            For       For          Management
      KOMNENOVICH
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   Election of Directors (Majority Voting) For       For          Management
1B.   Election of Directors (Majority Voting) For       For          Management
1C.   Election of Directors (Majority Voting) For       For          Management
2.    Approve Stock Compensation Plan         For       For          Management
3.    14A Executive Compensation              For       For          Management
4.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04270V106
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Election of Directors (Majority Voting) For       For          Management
1.2   Election of Directors (Majority Voting) For       For          Management
1.3   Election of Directors (Majority Voting) For       For          Management
1.4   Election of Directors (Majority Voting) For       For          Management
1.5   Election of Directors (Majority Voting) For       For          Management
1.6   Election of Directors (Majority Voting) For       For          Management
1.7   Election of Directors (Majority Voting) For       For          Management
1.8   Election of Directors (Majority Voting) For       For          Management
1.9   Election of Directors (Majority Voting) For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

ASSOCIATED ESTATES REALTY CORPORATION

Ticker:       AEC            Security ID:  045604105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-ALBERT T. ADAMS   For       For          Management
1..2  Election of Directors-JEFFREY I.        For       For          Management
      FRIEDMAN
1..3  Election of Directors-MICHAEL E.        For       For          Management
      GIBBONS
1..4  Election of Directors-MARK L. MILSTEIN  For       For          Management
1..5  Election of Directors-JAMES J.          For       For          Management
      SANFILIPPO
1..6  Election of Directors-JAMES A. SCHOFF   For       For          Management
1..7  Election of Directors-RICHARD T.        For       For          Management
      SCHWARZ
2.    Amend Stock Compensation Plan           For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors
4.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-WILLIAM D. GEHL   For       For          Management
1..2  Election of Directors-WILLIAM G. DOREY  For       For          Management
1..3  Election of Directors-CHARLES F. POTTS  For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

AVISTA CORP.

Ticker:       AVA            Security ID:  05379B107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   Election of Directors (Majority Voting) For       For          Management
1B.   Election of Directors (Majority Voting) For       For          Management
1C.   Election of Directors (Majority Voting) For       For          Management
1D.   Election of Directors (Majority Voting) For       For          Management
1E.   Election of Directors (Majority Voting) For       For          Management
1F.   Election of Directors (Majority Voting) For       For          Management
1G.   Election of Directors (Majority Voting) For       For          Management
1H.   Election of Directors (Majority Voting) For       For          Management
1I.   Election of Directors (Majority Voting) For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    Approve Stock Compensation Plan         For       For          Management
4.    Approve Charter Amendment               For       For          Management
5.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

AVIV REIT, INC.

Ticker:       AVIV           Security ID:  05381L101
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-CRAIG M.          For       For          Management
      BERNFIELD
1..2  Election of Directors-NORMAN R. BOBINS  For       For          Management
1..3  Election of Directors-MICHAEL W. DEES   For       For          Management
1..4  Election of Directors-ALAN E. GOLDBERG  For       For          Management
1..5  Election of Directors-SUSAN R.          For       For          Management
      LICHTENSTEIN
1..6  Election of Directors-MARK B.           For       Withheld     Management
      MCCLELLAN, M.D.
1..7  Election of Directors-SHARON O'KEEFE    For       Withheld     Management
1..8  Election of Directors-MARK J. PARRELL   For       For          Management
1..9  Election of Directors-BEN W. PERKS      For       For          Management
1..10 Election of Directors-JAMES H. ROTH     For       For          Management
1..11 Election of Directors-J. RUSSELL        For       Withheld     Management
      TRIEDMAN
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management
4.    14A Executive Compensation Vote         1 Year    1 Year       Management
      Frequency


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-GEORGE GLEASON    For       For          Management
1..2  Election of Directors-DAN THOMAS        For       For          Management
1..3  Election of Directors-GREG MCKINNEY     For       For          Management
1..4  Election of Directors-JEAN AREHART      For       For          Management
1..5  Election of Directors-NICHOLAS BROWN    For       For          Management
1..6  Election of Directors-RICHARD CISNE     For       For          Management
1..7  Election of Directors-ROBERT EAST       For       For          Management
1..8  Election of Directors-CATHERINE B.      For       For          Management
      FREEDBERG
1..9  Election of Directors-LINDA GLEASON     For       For          Management
1..10 Election of Directors-PETER KENNY       For       For          Management
1..11 Election of Directors-HENRY MARIANI     For       For          Management
1..12 Election of Directors-ROBERT PROOST     For       For          Management
1..13 Election of Directors-R.L. QUALLS       For       For          Management
1..14 Election of Directors-JOHN REYNOLDS     For       For          Management
1..15 Election of Directors-S.                For       For          Management
      WEST-SCANTLEBURY
2.    Amend Articles-Board Related            For       For          Management
3.    Authorize Common Stock Increase         For       For          Management
4.    Amend Restricted Stock Award Plan       For       For          Management
5.    Ratify Appointment of Independent       For       For          Management
      Auditors
6.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

BANKUNITED,INC.

Ticker:       BKU            Security ID:  06652K103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-TERE BLANCA       For       For          Management
1..2  Election of Directors-AMBASSADOR SUE M. For       For          Management
      COBB
1..3  Election of Directors-EUGENE F. DEMARK  For       For          Management
1..4  Election of Directors-MICHAEL J.        For       For          Management
      DOWLING
1..5  Election of Directors-JOHN A. KANAS     For       For          Management
1..6  Election of Directors-DOUGLAS J. PAULS  For       For          Management
1..7  Election of Directors-RAJINDER P. SINGH For       For          Management
1..8  Election of Directors-SANJIV SOBTI, PH. For       For          Management
      D.
1..9  Election of Directors-A. ROBERT TOWBIN  For       For          Management
2     Ratify Appointment of Independent       For       For          Management
      Auditors
3     Approve Stock Compensation Plan         For       For          Management


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V208
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Election of Directors-JESSE G. FOSTER*  For       For          Management
1.2   Election of Directors-MARK J.           For       For          Management
      GRESCOVICH*
1.3   Election of Directors-D. MICHAEL JONES* For       Withheld     Management
1.4   Election of Directors-DAVID A. KLAUE*   For       For          Management
1.5   Election of Directors-BRENT A. ORRICO#  For       For          Management
2     14A Executive Compensation              For       For          Management
3     Adopt Omnibus Stock Option Plan         For       For          Management
4     Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-CARIN M. BARTH    For       For          Management
1..2  Election of Directors-KEVIN O. MEYERS   For       For          Management
1..3  Election of Directors-JIM W. MOGG       For       For          Management
1..4  Election of Directors-EDMUND P.         For       For          Management
      SEGNER, III
1..5  Election of Directors-MICHAEL E. WILEY  For       For          Management
1..6  Election of Directors-R. SCOT WOODALL   For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

BIOMED REALTY TRUST, INC.

Ticker:       BMR            Security ID:  09063H107
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Election of Directors (Majority Voting) For       For          Management
1.2   Election of Directors (Majority Voting) For       For          Management
1.3   Election of Directors (Majority Voting) For       For          Management
1.4   Election of Directors (Majority Voting) For       For          Management
1.5   Election of Directors (Majority Voting) For       For          Management
1.6   Election of Directors (Majority Voting) For       For          Management
1.7   Election of Directors (Majority Voting) For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

BLACK HILLS CORPORATION

Ticker:       BKH            Security ID:  092113109
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-DAVID R. EMERY    For       For          Management
1..2  Election of Directors-REBECCA B.        For       For          Management
      ROBERTS
1..3  Election of Directors-WARREN L.         For       For          Management
      ROBINSON
1..4  Election of Directors-JOHN B. VERING    For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

BONANZA CREEK ENERGY INC.

Ticker:       BCEI           Security ID:  097793103
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   Election of Directors (Majority Voting) For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: AUG 15, 2013   Meeting Type: Special
Record Date:  JUL 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    Approve Merger Agreement                For       For          Management
2.    Approve Motion to Adjourn Meeting       For       For          Management
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-PAUL S. LEVY      For       For          Management
1..2  Election of Directors-DAVID A. BARR     For       For          Management
1..3  Election of Directors-CLEVELAND A.      For       For          Management
      CHRISTOPHE
1..4  Election of Directors-CRAIG A. STEINKE  For       For          Management
2     Approve Stock Compensation Plan         For       For          Management
3     14A Executive Compensation              For       For          Management
4     Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

CAMDEN NATIONAL CORPORATION

Ticker:       CAC            Security ID:  133034108
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-ROBERT J.         For       Withheld     Management
      CAMPBELL
1..2  Election of Directors-CRAIG S.          For       For          Management
      GUNDERSON
1..3  Election of Directors-JOHN W. HOLMES    For       For          Management
1..4  Election of Directors-JOHN M. ROHMAN    For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

CANTEL MEDICAL CORP.

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 09, 2014   Meeting Type: Annual
Record Date:  NOV 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   Election of Directors (Majority Voting) For       For          Management
1B.   Election of Directors (Majority Voting) For       For          Management
1C.   Election of Directors (Majority Voting) For       For          Management
1D.   Election of Directors (Majority Voting) For       For          Management
1E.   Election of Directors (Majority Voting) For       For          Management
1F.   Election of Directors (Majority Voting) For       For          Management
1G.   Election of Directors (Majority Voting) For       For          Management
1H.   Election of Directors (Majority Voting) For       For          Management
1I.   Election of Directors (Majority Voting) For       For          Management
1J.   Election of Directors (Majority Voting) For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

CAPITAL BANK FINANCIAL CORP.

Ticker:       CBF            Security ID:  139794101
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-MARTHA M. BACHMAN For       For          Management
1..2  Election of Directors-RICHARD M.        For       For          Management
      DEMARTINI
1..3  Election of Directors-PETER N. FOSS     For       For          Management
1..4  Election of Directors-WILLIAM A. HODGES For       For          Management
1..5  Election of Directors-OSCAR A. KELLER   For       For          Management
      III
1..6  Election of Directors-JEFFREY E. KIRT   For       For          Management
1..7  Election of Directors-MARC D. OKEN      For       For          Management
1..8  Election of Directors-R. EUGENE TAYLOR  For       For          Management
1..9  Election of Directors-WILLIAM G. WARD,  For       For          Management
      SR.
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-BARBARA B. LANG#  For       For          Management
1..2  Election of Directors-B.G. BECK*        For       For          Management
1..3  Election of Directors-WILLIAM G. BUCK*  For       For          Management
1..4  Election of Directors-SIDNEY O.         For       For          Management
      DEWBERRY*
1..5  Election of Directors-WILLIAM E.        For       For          Management
      PETERSON*
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-S.P. JOHNSON IV   For       For          Management
1..2  Election of Directors-STEVEN A. WEBSTER For       For          Management
1..3  Election of Directors-THOMAS L.         For       For          Management
      CARTER, JR.
1..4  Election of Directors-ROBERT F. FULTON  For       For          Management
1..5  Election of Directors-F. GARDNER PARKER For       For          Management
1..6  Election of Directors-ROGER A. RAMSEY   For       For          Management
1..7  Election of Directors-FRANK A. WOJTEK   For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Amend Stock Compensation Plan           For       For          Management
4.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

CELESTICA INC.

Ticker:       CLS            Security ID:  15101Q108
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01.1  Election of Directors-DANIEL P.         For       For          Management
      DIMAGGIO
01.2  Election of Directors-WILLIAM A.        For       For          Management
      ETHERINGTON
01.3  Election of Directors-LAURETTE T.       For       For          Management
      KOELLNER
01.4  Election of Directors-CRAIG H.          For       For          Management
      MUHLHAUSER
01.5  Election of Directors-JOSEPH M. NATALE  For       For          Management
01.6  Election of Directors-CAROL S. PERRY    For       For          Management
01.7  Election of Directors-EAMON J. RYAN     For       For          Management
01.8  Election of Directors-GERALD W.         For       For          Management
      SCHWARTZ
01.9  Election of Directors-MICHAEL M. WILSON For       For          Management
02    Ratify Appointment of Independent       For       For          Management
      Auditors
03    Approve Remuneration of Directors and   For       For          Management
      Auditors
04    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

CLARCOR INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: MAR 25, 2014   Meeting Type: Annual
Record Date:  FEB 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-MARK A. EMKES     For       For          Management
1..2  Election of Directors-ROBERT H. JENKINS For       For          Management
1..3  Election of Directors-PHILIP R.         For       For          Management
      LOCHNER, JR.
2.    14A Executive Compensation              For       For          Management
3.    Approve Stock Compensation Plan         For       For          Management
4.    S/H Proposal - Board Compensation       Against   Against      Shareholder
5.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

COBIZ FINANCIAL INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-STEVEN BANGERT    For       For          Management
1..2  Election of Directors-MICHAEL B.        For       For          Management
      BURGAMY
1..3  Election of Directors-MORGAN GUST       For       For          Management
1..4  Election of Directors-EVAN MAKOVSKY     For       For          Management
1..5  Election of Directors-DOUGLAS L. POLSON For       For          Management
1..6  Election of Directors-MARY K. RHINEHART For       For          Management
1..7  Election of Directors-NOEL N. ROTHMAN   For       For          Management
1..8  Election of Directors-BRUCE H.          For       For          Management
      SCHROFFEL
1..9  Election of Directors-TIMOTHY J. TRAVIS For       For          Management
1..10 Election of Directors-MARY BETH VITALE  For       For          Management
1..11 Election of Directors-MARY M. WHITE     For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors
4.    Authorize Common Stock Increase         For       For          Management
5.    Amend Employee Stock Purchase Plan      For       For          Management
6.    Amend Stock Compensation Plan           For       For          Management
7.    S/H Proposal - Establish Independent    Against   Against      Shareholder
      Chairman
8.    S/H Proposal - Election of Directors    Against   For          Shareholder
      By Majority Vote


--------------------------------------------------------------------------------

COLONIAL PROPERTIES TRUST

Ticker:       CLP            Security ID:  195872106
Meeting Date: SEP 27, 2013   Meeting Type: Special
Record Date:  AUG 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    Approve Merger Agreement                For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Approve Motion to Adjourn Meeting       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.   Election of Directors (Majority Voting) For       For          Management
1B.   Election of Directors (Majority Voting) For       For          Management
1C.   Election of Directors (Majority Voting) For       For          Management
1D.   Election of Directors (Majority Voting) For       For          Management
1E.   Election of Directors (Majority Voting) For       For          Management
1F.   Election of Directors (Majority Voting) For       For          Management
1G.   Election of Directors (Majority Voting) For       For          Management
1H.   Election of Directors (Majority Voting) For       For          Management
1I.   Election of Directors (Majority Voting) For       For          Management
1J.   Election of Directors (Majority Voting) For       For          Management
2.    Approve Stock Compensation Plan         For       For          Management
3.    14A Executive Compensation              For       For          Management
4.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORPORATION

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 22, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-ERNEST R.         For       For          Management
      VEREBELYI
1..2  Election of Directors-TIMOTHY T. TEVENS For       For          Management
1..3  Election of Directors-RICHARD H.        For       For          Management
      FLEMING
1..4  Election of Directors-STEPHEN           For       For          Management
      RABINOWITZ
1..5  Election of Directors-LINDA A.          For       For          Management
      GOODSPEED
1..6  Election of Directors-NICHOLAS T.       For       For          Management
      PINCHUK
1..7  Election of Directors-LIAM G. MCCARTHY  For       For          Management
1..8  Election of Directors-STEPHANIE K.      For       For          Management
      KUSHNER
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

COUSINS PROPERTIES INCORPORATED

Ticker:       CUZ            Security ID:  222795106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Election of Directors (Majority Voting) For       For          Management
1.2   Election of Directors (Majority Voting) For       For          Management
1.3   Election of Directors (Majority Voting) For       For          Management
1.4   Election of Directors (Majority Voting) For       For          Management
1.5   Election of Directors (Majority Voting) For       For          Management
1.6   Election of Directors (Majority Voting) For       For          Management
1.7   Election of Directors (Majority Voting) For       For          Management
1.8   Election of Directors (Majority Voting) For       For          Management
02    14A Executive Compensation              For       For          Management
03    Authorize Common Stock Increase         For       For          Management
04    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

DANA HOLDING CORP

Ticker:       DAN            Security ID:  235825205
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-VIRGINIA A.       For       For          Management
      KAMSKY
1..2  Election of Directors-TERRENCE J.       For       For          Management
      KEATING
1..3  Election of Directors-R. BRUCE MCDONALD For       For          Management
1..4  Election of Directors-JOSEPH C. MUSCARI For       For          Management
1..5  Election of Directors-MARK A. SCHULZ    For       For          Management
1..6  Election of Directors-KEITH E. WANDELL  For       For          Management
1..7  Election of Directors-ROGER J. WOOD     For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

DATALINK CORPORATION

Ticker:       DTLK           Security ID:  237934104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-BRENT G. BLACKEY  For       For          Management
1..2  Election of Directors-PAUL F. LIDSKY    For       For          Management
1..3  Election of Directors-MARGARET A.       For       For          Management
      LOFTUS
1..4  Election of Directors-GREG R. MELAND    For       For          Management
1..5  Election of Directors-J. PATRICK        For       For          Management
      O'HALLORAN
1..6  Election of Directors-JAMES E. OUSLEY   For       For          Management
1..7  Election of Directors-ROBERT M. PRICE   For       For          Management
2     14A Executive Compensation              For       For          Management
3     Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

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  Election of Directors-CONNIE R. CURRAN  For       For          Management
1..2  Election of Directors-DANIEL HAMBURGER  For       For          Management
1..3  Election of Directors-RONALD L. TAYLOR  For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    Approve Company Name Change             For       For          Management
4.    Approve Stock Compensation Plan         For       For          Management
5.    14A Executive Compensation              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   Election of Directors-C.H. CHEN         For       For          Management
1.2   Election of Directors-MICHAEL R.        For       For          Management
      GIORDANO
1.3   Election of Directors-L.P. HSU          For       For          Management
1.4   Election of Directors-KEH-SHEW LU       For       For          Management
1.5   Election of Directors-RAYMOND SOONG     For       For          Management
1.6   Election of Directors-JOHN M. STICH     For       For          Management
1.7   Election of Directors-MICHAEL K.C. TSAI For       For          Management
2     14A Executive Compensation              For       For          Management
3     Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 10, 2013   Meeting Type: Annual
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-NANCY Y. BEKAVAC  For       For          Management
1..2  Election of Directors-KAREN J. CURTIN   For       For          Management
1..3  Election of Directors-THEODORE E. GUTH  For       For          Management
1..4  Election of Directors-DANIEL GREENBERG  For       For          Management
1..5  Election of Directors-JOSEPH J. KEARNS  For       For          Management
1..6  Election of Directors-JAMES S.          For       For          Management
      PIGNATELLI
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN, INC.

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 06, 2013   Meeting Type: Annual
Record Date:  SEP 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   Election of Directors (Majority Voting) For       For          Management
1B.   Election of Directors (Majority Voting) For       For          Management
1C.   Election of Directors (Majority Voting) For       Against      Management
1D.   Election of Directors (Majority Voting) For       For          Management
1E.   Election of Directors (Majority Voting) For       For          Management
1F.   Election of Directors (Majority Voting) For       For          Management
1G.   Election of Directors (Majority Voting) For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors
4.    S/H Proposal - Animal Rights            Against   Against      Shareholder


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-DONALD E.         For       For          Management
      COURTNEY
1..2  Election of Directors-GREGORY J. FISHER For       For          Management
1..3  Election of Directors-DANIEL L. JONES   For       For          Management
1..4  Election of Directors-WILLIAM R.        For       For          Management
      THOMAS, III
1..5  Election of Directors-SCOTT D. WEAVER   For       For          Management
1..6  Election of Directors-JOHN H. WILSON    For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

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   Election of Directors (Majority Voting) For       For          Management
1.2   Election of Directors (Majority Voting) For       For          Management
1.3   Election of Directors (Majority Voting) For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management
4.    Approve Stock Compensation Plan         For       For          Management


--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-PETER F. BENOIST  For       For          Management
1..2  Election of Directors-JAMES J. MURPHY,  For       For          Management
      JR.
1..3  Election of Directors-MICHAEL A. DECOLA For       For          Management
1..4  Election of Directors-WILLIAM H. DOWNEY For       For          Management
1..5  Election of Directors-JOHN S. EULICH    For       For          Management
1..6  Election of Directors-ROBERT E. GUEST,  For       For          Management
      JR.
1..7  Election of Directors-JAMES M. HAVEL    For       For          Management
1..8  Election of Directors-JUDITH S. HEETER  For       For          Management
1..9  Election of Directors-BIRCH M. MULLINS  For       For          Management
1..10 Election of Directors-BRENDA D.         For       For          Management
      NEWBERRY
1..11 Election of Directors-SANDRA A. VAN     For       For          Management
      TREASE
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management
4.    14A Executive Compensation Vote         1 Year    1 Year       Management
      Frequency
5.    Eliminate Cumulative Voting             For       For          Management


--------------------------------------------------------------------------------

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Election of Directors (Majority Voting) For       For          Management
1.2   Election of Directors (Majority Voting) For       For          Management
1.3   Election of Directors (Majority Voting) For       For          Management
1.4   Election of Directors (Majority Voting) For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

ETHAN ALLEN INTERIORS INC.

Ticker:       ETH            Security ID:  297602104
Meeting Date: DEC 04, 2013   Meeting Type: Annual
Record Date:  OCT 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-CLINTON A. CLARK  For       For          Management
1..2  Election of Directors-KRISTIN GAMBLE    For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management
4.    Declassify Board                        For       For          Management


--------------------------------------------------------------------------------

EXACTECH, INC.

Ticker:       EXAC           Security ID:  30064E109
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-WILLIAM PETTY, M. For       For          Management
      D.*
1..2  Election of Directors-RICHARD C. SMITH* For       For          Management
1..3  Election of Directors-W. ANDREW KRUSEN  For       For          Management
      JR.#
2.    14A Executive Compensation              For       For          Management
3.    Amend Stock Compensation Plan           For       For          Management
4.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

EXPRESS, INC.

Ticker:       EXPR           Security ID:  30219E103
Meeting Date: JUN 12, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Election of Directors (Majority Voting) For       For          Management
1.2   Election of Directors (Majority Voting) For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

FAIRCHILD SEMICONDUCTOR INTL., INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Election of Directors (Majority Voting) For       For          Management
1.2   Election of Directors (Majority Voting) For       For          Management
1.3   Election of Directors (Majority Voting) For       For          Management
1.4   Election of Directors (Majority Voting) For       For          Management
1.5   Election of Directors (Majority Voting) For       For          Management
1.6   Election of Directors (Majority Voting) For       For          Management
1.7   Election of Directors (Majority Voting) For       For          Management
1.8   Election of Directors (Majority Voting) For       For          Management
1.9   Election of Directors (Majority Voting) For       For          Management
2.    Amend Stock Option Plan                 For       For          Management
3.    14A Executive Compensation              For       For          Management
4.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       SCBT           Security ID:  32023E105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01.1  Election of Directors-LUTHER J.         For       For          Management
      BATTISTE, III
01.2  Election of Directors-PAULA HARPER      For       For          Management
      BETHEA
01.3  Election of Directors-ROBERT R. HILL,   For       For          Management
      JR.
01.4  Election of Directors-R. WAYNE HALL     For       For          Management
01.5  Election of Directors-THOMAS J. JOHNSON For       For          Management
01.6  Election of Directors-RALPH W. NORMAN,  For       For          Management
      JR.
01.7  Election of Directors-ALTON C. PHILLIPS For       For          Management
01.8  Election of Directors-RICHARD W.        For       For          Management
      SALMONS, JR.
01.9  Election of Directors-B. ED SHELLEY,    For       For          Management
      JR.
02    Approve Company Name Change             For       For          Management
03    Approve Charter Amendment               For       For          Management
04    14A Executive Compensation              For       For          Management
05    Ratify Appointment of Independent       For       For          Management
      Auditors
06    Approve Motion to Adjourn Meeting       For       For          Management


--------------------------------------------------------------------------------

FLOTEK INDUSTRIES, INC.

Ticker:       FTK            Security ID:  343389102
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-JOHN W. CHISHOLM  For       For          Management
1..2  Election of Directors-L. MELVIN COOPER  For       For          Management
1..3  Election of Directors-KENNETH T. HERN   For       For          Management
1..4  Election of Directors-L.V. "BUD"        For       For          Management
      MCGUIRE
1..5  Election of Directors-JOHN S. REILAND   For       For          Management
1..6  Election of Directors-CARLA S. HARDY    For       For          Management
1..7  Election of Directors-TED D. BROWN      For       For          Management
2.    Approve Stock Compensation Plan         For       For          Management
3.    14A Executive Compensation              For       For          Management
4.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

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  Election of Directors-THOMAS A. MADDEN  For       For          Management
1..2  Election of Directors-JOSEPH E. MCNEELY For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

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    Election of Directors (Majority Voting) For       For          Management
1B    Election of Directors (Majority Voting) For       For          Management
1C    Election of Directors (Majority Voting) For       For          Management
2.    Approve Financial Statements,           For       For          Management
      Allocation of Income, and Discharge
      Directors
3.    Ratify Appointment of Independent       For       For          Management
      Auditors
4.    Approve Allocation of Dividends on      For       For          Management
      Shares Held By Company
5.    Approve Stock Compensation Plan         For       For          Management
6.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-MICHAEL J.        For       For          Management
      BLODNICK
1..2  Election of Directors-SHERRY L.         For       For          Management
      CLADOUHOS
1..3  Election of Directors-JAMES M. ENGLISH  For       For          Management
1..4  Election of Directors-ALLEN J. FETSCHER For       For          Management
1..5  Election of Directors-ANNIE M. GOODWIN  For       For          Management
1..6  Election of Directors-DALLAS I. HERRON  For       For          Management
1..7  Election of Directors-CRAIG A. LANGEL   For       For          Management
1..8  Election of Directors-DOUGLAS J.        For       For          Management
      MCBRIDE
1..9  Election of Directors-JOHN W. MURDOCH   For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

GLIMCHER REALTY TRUST

Ticker:       GRT            Security ID:  379302102
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-MICHAEL P.        For       For          Management
      GLIMCHER
1..2  Election of Directors-Y. MCGEE BROWN,   For       For          Management
      ESQ.
1..3  Election of Directors-NANCY J. KRAMER   For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       Against      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.   Election of Directors (Majority Voting) For       For          Management
1B.   Election of Directors (Majority Voting) For       For          Management
1C.   Election of Directors (Majority Voting) For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

GREAT SOUTHERN BANCORP, INC.

Ticker:       GSBC           Security ID:  390905107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-WILLIAM E.        For       For          Management
      BARCLAY
1..2  Election of Directors-LARRY D. FRAZIER  For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

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  Election of Directors-J. MICHAEL LOSH   For       For          Management
1..2  Election of Directors-LEE R. MITAU      For       For          Management
1..3  Election of Directors-R. WILLIAM VAN    For       For          Management
      SANT
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

HANCOCK HOLDING COMPANY

Ticker:       HBHC           Security ID:  410120109
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-FRANK E. BERTUCCI For       For          Management
1..2  Election of Directors-CARL J. CHANEY    For       For          Management
1..3  Election of Directors-TERENCE E. HALL   For       For          Management
1..4  Election of Directors-THOMAS H. OLINDE  For       For          Management
2.    Approve Stock Compensation Plan         For       For          Management
3.    14A Executive Compensation              For       For          Management
4.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

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..1  Election of Directors-JOHN T. GLOVER    For       For          Management
2..2  Election of Directors-RAWSON HAVERTY,   For       For          Management
      JR.
2..3  Election of Directors-L. PHILLIP HUMANN For       For          Management
2..4  Election of Directors-MYLLE H. MANGUM   For       For          Management
2..5  Election of Directors-FRANK S.          For       Withheld     Management
      MCGAUGHEY, III
2..6  Election of Directors-CLARENCE H. SMITH For       For          Management
2..7  Election of Directors-AL TRUJILLO       For       For          Management
2..8  Election of Directors-TERENCE F.        For       For          Management
      MCGUIRK
2..9  Election of Directors-FRED L.           For       For          Management
      SCHUERMANN
2..10 Election of Directors-VICKI R. PALMER   For       For          Management
3.    14A Executive Compensation              For       For          Management
4.    Approve Stock Compensation Plan         For       For          Management
5.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

HERSHA HOSPITALITY TRUST

Ticker:       HT             Security ID:  427825104
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   Election of Directors (Majority Voting) For       For          Management
1B.   Election of Directors (Majority Voting) For       For          Management
1C.   Election of Directors (Majority Voting) For       For          Management
1D.   Election of Directors (Majority Voting) For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Amend Stock Compensation Plan           For       For          Management
4.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

HILL-ROM HOLDINGS, INC.

Ticker:       HRC            Security ID:  431475102
Meeting Date: MAR 07, 2014   Meeting Type: Annual
Record Date:  DEC 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-ROLF A. CLASSON   For       For          Management
1..2  Election of Directors-WILLIAM G.        For       For          Management
      DEMPSEY
1..3  Election of Directors-JAMES R. GIERTZ   For       For          Management
1..4  Election of Directors-CHARLES E. GOLDEN For       For          Management
1..5  Election of Directors-JOHN J. GREISCH   For       For          Management
1..6  Election of Directors-WILLIAM H.        For       For          Management
      KUCHEMAN
1..7  Election of Directors-RONALD A. MALONE  For       For          Management
1..8  Election of Directors-EDUARDO R.        For       For          Management
      MENASCE
1..9  Election of Directors-JOANNE C. SMITH   For       For          Management
      M.D.
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: OCT 23, 2013   Meeting Type: Special
Record Date:  SEP 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01    Approve Merger Agreement                For       For          Management
02    Approve Motion to Adjourn Meeting       For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-JOHN W. ALLISON   For       For          Management
1..2  Election of Directors-C. RANDALL SIMS   For       For          Management
1..3  Election of Directors-RANDY E. MAYOR    For       For          Management
1..4  Election of Directors-MILBURN ADAMS     For       For          Management
1..5  Election of Directors-ROBERT H.         For       For          Management
      ADCOCK, JR.
1..6  Election of Directors-RICHARD H. ASHLEY For       For          Management
1..7  Election of Directors-DALE A. BRUNS     For       For          Management
1..8  Election of Directors-RICHARD A.        For       For          Management
      BUCKHEIM
1..9  Election of Directors-JACK E. ENGELKES  For       For          Management
1..10 Election of Directors-JAMES G. HINKLE   For       For          Management
1..11 Election of Directors-ALEX R. LIEBLONG  For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 05, 2014   Meeting Type: Annual
Record Date:  APR 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-PAUL B. TOMS, JR. For       For          Management
1..2  Election of Directors-W.C. BEELER, JR.  For       For          Management
1..3  Election of Directors-JOHN L. GREGORY,  For       For          Management
      III
1..4  Election of Directors-E. LARRY RYDER    For       For          Management
1..5  Election of Directors-MARK F. SCHREIBER For       For          Management
1..6  Election of Directors-DAVID G. SWEET    For       For          Management
1..7  Election of Directors-HENRY G.          For       For          Management
      WILLIAMSON, JR
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Election of Directors (Majority Voting) For       For          Management
1B    Election of Directors (Majority Voting) For       For          Management
1C    Election of Directors (Majority Voting) For       For          Management
1D    Election of Directors (Majority Voting) For       For          Management
1E    Election of Directors (Majority Voting) For       For          Management
1F    Election of Directors (Majority Voting) For       For          Management
1G    Election of Directors (Majority Voting) For       For          Management
1H    Election of Directors (Majority Voting) For       For          Management
1I    Election of Directors (Majority Voting) For       For          Management
2     14A Executive Compensation              For       For          Management
3     Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 19, 2014   Meeting Type: Annual
Record Date:  APR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-TODD M. HORNBECK  For       For          Management
1..2  Election of Directors-PATRICIA B.       For       For          Management
      MELCHER
1..3  Election of Directors-NICHOLAS L.       For       For          Management
      SWYKA, JR.
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-HARRY V. BARTON,  For       For          Management
      JR.
1..2  Election of Directors-E. STEWART SHEA   For       For          Management
      III
1..3  Election of Directors-DAVID H. WELCH    For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    Amend Stock Compensation Plan           For       For          Management
4.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

IDACORP, INC.

Ticker:       IDA            Security ID:  451107106
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-DARREL T.         For       For          Management
      ANDERSON
1..2  Election of Directors-THOMAS CARLILE    For       For          Management
1..3  Election of Directors-RICHARD J. DAHL   For       For          Management
1..4  Election of Directors-RONALD W. JIBSON  For       For          Management
1..5  Election of Directors-JUDITH A.         For       For          Management
      JOHANSEN
1..6  Election of Directors-DENNIS L. JOHNSON For       For          Management
1..7  Election of Directors-J. LAMONT KEEN    For       For          Management
1..8  Election of Directors-JOAN H. SMITH     For       For          Management
1..9  Election of Directors-ROBERT A.         For       For          Management
      TINSTMAN
1..10 Election of Directors-THOMAS J. WILFORD For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

II-VI INCORPORATED

Ticker:       IIVI           Security ID:  902104108
Meeting Date: NOV 01, 2013   Meeting Type: Annual
Record Date:  SEP 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   Election of Directors (Majority Voting) For       For          Management
1B.   Election of Directors (Majority Voting) For       For          Management
1C.   Election of Directors (Majority Voting) For       Against      Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

INLAND REAL ESTATE CORPORATION

Ticker:       IRC            Security ID:  457461200
Meeting Date: JUL 15, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   Election of Directors (Majority Voting) For       For          Management
1B.   Election of Directors (Majority Voting) For       For          Management
1C.   Election of Directors (Majority Voting) For       For          Management
1D.   Election of Directors (Majority Voting) For       For          Management
1E.   Election of Directors (Majority Voting) For       For          Management
1F.   Election of Directors (Majority Voting) For       For          Management
1G.   Election of Directors (Majority Voting) For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3A.   Approve Charter Amendment               For       For          Management
3B.   Approve Charter Amendment               For       For          Management
4.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

INLAND REAL ESTATE CORPORATION

Ticker:       IRC            Security ID:  457461200
Meeting Date: JUN 18, 2014   Meeting Type: Annual
Record Date:  APR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   Election of Directors (Majority Voting) For       For          Management
1B.   Election of Directors (Majority Voting) For       For          Management
1C.   Election of Directors (Majority Voting) For       For          Management
1D.   Election of Directors (Majority Voting) For       For          Management
1E.   Election of Directors (Majority Voting) For       For          Management
1F.   Election of Directors (Majority Voting) For       For          Management
1G.   Election of Directors (Majority Voting) For       For          Management
1H.   Election of Directors (Majority Voting) For       For          Management
2     Ratify Appointment of Independent       For       For          Management
      Auditors
3     Approve Stock Compensation Plan         For       For          Management
4     14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-MICHAEL F.        For       For          Management
      DELANEY
1..2  Election of Directors-C. MARTIN         For       For          Management
      HARRIS, M.D.
1..3  Election of Directors-A. MALACHI        For       For          Management
      MIXON, III
1..4  Election of Directors-GERALD B. BLOUCH  For       For          Management
1..5  Election of Directors-CHARLES S. ROBB   For       For          Management
1..6  Election of Directors-BAIJU R. SHAH     For       For          Management
1..7  Election of Directors-JAMES L. JONES    For       For          Management
1..8  Election of Directors-DAN T. MOORE, III For       For          Management
1..9  Election of Directors-DALE C. LAPORTE   For       For          Management
1..10 Election of Directors-ELLEN O. TAUSCHER For       For          Management
1..11 Election of Directors-MICHAEL J.        For       For          Management
      MERRIMAN
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

L.B. FOSTER COMPANY

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-ROBERT P. BAUER   For       For          Management
1..2  Election of Directors-LEE B. FOSTER II  For       For          Management
1..3  Election of Directors-PETER MCILROY II  For       For          Management
1..4  Election of Directors-G. THOMAS MCKANE  For       For          Management
1..5  Election of Directors-DIANE B. OWEN     For       For          Management
1..6  Election of Directors-WILLIAM H.        For       For          Management
      RACKOFF
1..7  Election of Directors-SUZANNE B.        For       For          Management
      ROWLAND
2     Ratify Appointment of Independent       For       For          Management
      Auditors
3     14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Election of Directors (Majority Voting) For       For          Management
1B    Election of Directors (Majority Voting) For       For          Management
1C    Election of Directors (Majority Voting) For       For          Management
1D    Election of Directors (Majority Voting) For       For          Management
1E    Election of Directors (Majority Voting) For       For          Management
1F    Election of Directors (Majority Voting) For       For          Management
1G    Election of Directors (Majority Voting) For       For          Management
1H    Election of Directors (Majority Voting) For       For          Management
1I    Election of Directors (Majority Voting) For       For          Management
1J    Election of Directors (Majority Voting) For       For          Management
2     14A Executive Compensation              For       For          Management
3     Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

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  Election of Directors-JEFFREY FARBER    For       For          Management
1..2  Election of Directors-ARTHUR BEDROSIAN  For       For          Management
1..3  Election of Directors-JAMES MAHER       For       For          Management
1..4  Election of Directors-DAVID DRABIK      For       For          Management
1..5  Election of Directors-PAUL TAVEIRA      For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    Approve Stock Compensation Plan         For       For          Management
4.    Approve Motion to Adjourn Meeting       For       For          Management


--------------------------------------------------------------------------------

LINDSAY CORPORATION

Ticker:       LNN            Security ID:  535555106
Meeting Date: JAN 27, 2014   Meeting Type: Annual
Record Date:  DEC 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-MICHAEL N.        For       For          Management
      CHRISTODOLOU
1..2  Election of Directors-W. THOMAS         For       For          Management
      JAGODINSKI
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management
4.    Approve Stock Compensation Plan         For       For          Management


--------------------------------------------------------------------------------

MAIDEN HOLDINGS, LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-BARRY D. ZYSKIND* For       For          Management
1..2  Election of Directors-SIMCHA G. LYONS*  For       For          Management
1..3  Election of Directors-RAYMOND M. NEFF*  For       For          Management
1..4  Election of Directors-YEHUDA L.         For       For          Management
      NEUBERGER*
1..5  Election of Directors-STEVEN H. NIGRO*  For       For          Management
1..6  Election of Directors-PATRICK J.        For       For          Management
      HAVERON#
1..7  Election of Directors-DAVID A. LAMNECK# For       For          Management
1..8  Election of Directors-JOHN MARSHALECK#  For       For          Management
1..9  Election of Directors-LAWRENCE F. METZ# For       For          Management
1..10 Election of Directors-ARTURO M.         For       For          Management
      RASCHBAUM#
1..11 Election of Directors-KAREN L. SCHMITT# For       For          Management
1..12 Election of Directors-PATRICK J.        For       For          Management
      HAVERON@
1..13 Election of Directors-JOHN MARSHALECK@  For       For          Management
1..14 Election of Directors-LAWRENCE F. METZ@ For       For          Management
1..15 Election of Directors-ARTURO M.         For       For          Management
      RASCHBAUM@
1..16 Election of Directors-MAXWELL REID@     For       For          Management
4.    14A Executive Compensation              For       For          Management
5.    Approve Company Name Change             For       For          Management
6.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-RANDOLPH L.       For       For          Management
      MARTEN
1..2  Election of Directors-LARRY B. HAGNESS  For       For          Management
1..3  Election of Directors-THOMAS J. WINKEL  For       For          Management
1..4  Election of Directors-JERRY M. BAUER    For       For          Management
1..5  Election of Directors-ROBERT L.         For       For          Management
      DEMOREST
1..6  Election of Directors-G. LARRY OWENS    For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors
4.    Transact Other Business                 For       For          Management


--------------------------------------------------------------------------------

MASIMO CORPORATION

Ticker:       MASI           Security ID:  574795100
Meeting Date: OCT 02, 2013   Meeting Type: Annual
Record Date:  AUG 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Election of Directors (Majority Voting) For       For          Management
1.2   Election of Directors (Majority Voting) For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          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   Election of Directors (Majority Voting) For       Against      Management
1.2   Election of Directors (Majority Voting) For       Against      Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       Against      Management


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  JUL 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-JOHN D. ARNOLD    For       For          Management
1..2  Election of Directors-FRANK D. GUIDONE  For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management
4.    Approve Stock Compensation Plan         For       For          Management
5.    Approve Cash/Stock Bonus Plan           For       For          Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-STEVEN J. HILTON  For       For          Management
1..2  Election of Directors-RAYMOND OPPEL     For       For          Management
1..3  Election of Directors-RICHARD T.        For       For          Management
      BURKE, SR.
1..4  Election of Directors-DANA C. BRADFORD  For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management
4.    Amend Stock Compensation Plan           For       For          Management
5.    Amend Stock Compensation Plan           For       For          Management


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: SEP 12, 2013   Meeting Type: Annual
Record Date:  JUL 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Election of Directors (Majority Voting) For       For          Management
1B    Election of Directors (Majority Voting) For       For          Management
1C    Election of Directors (Majority Voting) For       For          Management
1D    Election of Directors (Majority Voting) For       For          Management
1E    Election of Directors (Majority Voting) For       For          Management
1F    Election of Directors (Majority Voting) For       For          Management
1G    Election of Directors (Majority Voting) For       For          Management
1H    Election of Directors (Majority Voting) For       For          Management
1I    Election of Directors (Majority Voting) For       For          Management
1J    Election of Directors (Majority Voting) For       For          Management
2     Ratify Appointment of Independent       For       For          Management
      Auditors
3     14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

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   Election of Directors-JAMES J. PETERSON For       For          Management
1.2   Election of Directors-DENNIS R. LEIBEL  For       For          Management
1.3   Election of Directors-THOMAS R.         For       For          Management
      ANDERSON
1.4   Election of Directors-WILLIAM E.        For       For          Management
      BENDUSH
1.5   Election of Directors-PAUL F. FOLINO    For       For          Management
1.6   Election of Directors-WILLIAM L. HEALEY For       For          Management
1.7   Election of Directors-MATTHEW E.        For       For          Management
      MASSENGILL
1.8   Election of Directors-JAMES V. MAZZO    For       For          Management
2     14A Executive Compensation              For       For          Management
3     Amend Stock Compensation Plan           For       For          Management
4     Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   Election of Directors (Majority Voting) For       For          Management
1B.   Election of Directors (Majority Voting) For       For          Management
1C.   Election of Directors (Majority Voting) For       For          Management
1D.   Election of Directors (Majority Voting) For       For          Management
1E.   Election of Directors (Majority Voting) For       For          Management
1F.   Election of Directors (Majority Voting) For       For          Management
1G.   Election of Directors (Majority Voting) For       For          Management
1H.   Election of Directors (Majority Voting) For       For          Management
1I.   Election of Directors (Majority Voting) For       For          Management
1J.   Election of Directors (Majority Voting) For       For          Management
1K.   Election of Directors (Majority Voting) For       For          Management
1L.   Election of Directors (Majority Voting) For       For          Management
2.    Amend Stock Compensation Plan           For       For          Management
3.    14A Executive Compensation              For       For          Management
4.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 25, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-BILLY F.          For       For          Management
      MITCHAM, JR.
1..2  Election of Directors-PETER H. BLUM     For       For          Management
1..3  Election of Directors-ROBERT P. CAPPS   For       For          Management
1..4  Election of Directors-R. DEAN LEWIS     For       For          Management
1..5  Election of Directors-JOHN F. SCHWALBE  For       For          Management
1..6  Election of Directors-ROBERT J. ALBERS  For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Amend Stock Compensation Plan           For       For          Management
4.    Amend Stock Compensation Plan           For       For          Management
5.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

MODINE MANUFACTURING COMPANY

Ticker:       MOD            Security ID:  607828100
Meeting Date: JUL 18, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   Election of Directors (Majority Voting) For       For          Management
1B.   Election of Directors (Majority Voting) For       For          Management
1C.   Election of Directors (Majority Voting) For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

MOOG INC.

Ticker:       MOGA           Security ID:  615394202
Meeting Date: JAN 08, 2014   Meeting Type: Annual
Record Date:  NOV 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-KRAIG H. KAYSER   For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 05, 2014   Meeting Type: Annual
Record Date:  JAN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-L. YUEN-CHING     For       For          Management
      LIM, PH.D
1..2  Election of Directors-JAMES MCCLUNEY    For       For          Management
1..3  Election of Directors-SAM YAU           For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management
4.    Approve Stock Compensation Plan         For       For          Management


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 03, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-STEPHEN C. TAYLOR For       For          Management
1..2  Election of Directors-CHARLES G. CURTIS For       For          Management
2     Ratify Appointment of Independent       For       For          Management
      Auditors
3     14A Executive Compensation              For       For          Management
4     Amend Stock Compensation Plan           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
1A.   Election of Directors (Majority Voting) For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    Amend Stock Option Plan                 For       For          Management
4.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

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  Election of Directors-TIMOTHY S. LUCAS  For       For          Management
1..2  Election of Directors-PHILIP C. MOORE   For       For          Management
1..3  Election of Directors-JOHN P. O'DONNELL For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

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  Election of Directors-PATRICK C.S. LO   For       For          Management
1..2  Election of Directors-J.E.              For       For          Management
      CARTER-MILLER
1..3  Election of Directors-RALPH E. FAISON   For       For          Management
1..4  Election of Directors-A. TIMOTHY GODWIN For       For          Management
1..5  Election of Directors-JEF GRAHAM        For       For          Management
1..6  Election of Directors-LINWOOD A. LACY,  For       For          Management
      JR.
1..7  Election of Directors-GREGORY J.        For       For          Management
      ROSSMANN
1..8  Election of Directors-BARBARA V.        For       For          Management
      SCHERER
1..9  Election of Directors-JULIE A. SHIMER   For       For          Management
2     Ratify Appointment of Independent       For       For          Management
      Auditors
3     14A Executive Compensation              For       For          Management
4     Amend Stock Compensation Plan           For       For          Management


--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-CHARLES N.        For       For          Management
      BRALVER
1..2  Election of Directors-TIMOTHY J. CONWAY For       For          Management
1..3  Election of Directors-BRADLEY E. COOPER For       For          Management
1..4  Election of Directors-BRIAN L.P. FALLON For       For          Management
1..5  Election of Directors-FRANK R. NOONAN   For       For          Management
1..6  Election of Directors-MAUREEN P. O'HARA For       For          Management
1..7  Election of Directors-P.A.              For       For          Management
      SCHMIDT-FELLNER
1..8  Election of Directors-RICHARD E.        For       For          Management
      THORNBURGH
2.    Amend Stock Compensation Plan           For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Election of Directors-ALAN W BRAUN      For       For          Management
1.2   Election of Directors-LARRY E DUNIGAN   For       For          Management
1.3   Election of Directors-NIEL C ELLERBROOK For       For          Management
1.4   Election of Directors-ANDREW E GOEBEL   For       For          Management
1.5   Election of Directors-ROBERT G JONES    For       For          Management
1.6   Election of Directors-PHELPS L LAMBERT  For       For          Management
1.7   Election of Directors-ARTHUR H MCELWEE  For       For          Management
      JR
1.8   Election of Directors-JAMES T MORRIS    For       For          Management
1.9   Election of Directors-RANDALL T SHEPARD For       For          Management
1.10  Election of Directors-REBECCA S         For       For          Management
      SKILLMAN
1.11  Election of Directors-KELLY N STANLEY   For       For          Management
1.12  Election of Directors-LINDA E WHITE     For       For          Management
2     14A Executive Compensation              For       For          Management
3     Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-HANS-GEORG BETZ   For       For          Management
1..2  Election of Directors-JOSEPH SCAMINACE  For       For          Management
2.    Approve Stock Compensation Plan         For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors
4.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

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  Election of Directors-JAMES F. HINRICHS For       For          Management
1..2  Election of Directors-GUY J. JORDAN     For       For          Management
1..3  Election of Directors-ANTHONY F. MARTIN For       For          Management
1..4  Election of Directors-BRADLEY R. MASON  For       For          Management
1..5  Election of Directors-RONALD A.         For       For          Management
      MATRICARIA
1..6  Election of Directors-KATHLEEN T. REGAN For       For          Management
1..7  Election of Directors-MARIA SAINZ       For       For          Management
1..8  Election of Directors-DAVEY S. SCOON    For       For          Management
2.    Receive Consolidated Financial          For       For          Management
      Statements
3.    Ratify Appointment of Independent       For       For          Management
      Auditors
4.    14A Executive Compensation              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  Election of Directors-STUART M. ESSIG   For       For          Management
1..2  Election of Directors-JOHN W. GERDELMAN For       For          Management
1..3  Election of Directors-LEMUEL E. LEWIS   For       For          Management
1..4  Election of Directors-MARTHA H. MARSH   For       For          Management
1..5  Election of Directors-EDDIE N. MOORE,   For       For          Management
      JR.
1..6  Election of Directors-JAMES E. ROGERS   For       For          Management
1..7  Election of Directors-DAVID S. SIMMONS  For       For          Management
1..8  Election of Directors-ROBERT C. SLEDD   For       For          Management
1..9  Election of Directors-CRAIG R. SMITH    For       For          Management
1..10 Election of Directors-ANNE MARIE        For       For          Management
      WHITTEMORE
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
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.    Authorize Common Stock Increase         For       For          Management
3.    Stock Issuance                          For       For          Management
4.    Amend Stock Compensation Plan           For       For          Management
5.    14A Executive Compensation              For       For          Management
6.    Approve Motion to Adjourn Meeting       For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 19, 2014   Meeting Type: Annual
Record Date:  APR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-CRAIG A. CARLSON  For       For          Management
1..2  Election of Directors-JOHN M. EGGEMEYER For       For          Management
1..3  Election of Directors-BARRY C.          For       For          Management
      FITZPATRICK
1..4  Election of Directors-ANDREW B. FREMDER For       For          Management
1..5  Election of Directors-C. WILLIAM HOSLER For       For          Management
1..6  Election of Directors-SUSAN E. LESTER   For       For          Management
1..7  Election of Directors-DOUGLAS H. (TAD)  For       For          Management
      LOWREY
1..8  Election of Directors-TIMOTHY B. MATZ   For       For          Management
1..9  Election of Directors-ROGER H. MOLVAR   For       For          Management
1..10 Election of Directors-JAMES J.          For       For          Management
      PIECZYNSKI
1..11 Election of Directors-DANIEL B. PLATT   For       For          Management
1..12 Election of Directors-ROBERT A. STINE   For       For          Management
1..13 Election of Directors-MATTHEW P. WAGNER For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors
4.    Approve Motion to Adjourn Meeting       For       For          Management
5.    Transact Other Business                 For       For          Management


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  MAR 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Election of Directors (Majority Voting) For       For          Management
1B    Election of Directors (Majority Voting) For       For          Management
1C    Election of Directors (Majority Voting) For       For          Management
1D    Election of Directors (Majority Voting) For       For          Management
1E    Election of Directors (Majority Voting) For       For          Management
1F    Election of Directors (Majority Voting) For       For          Management
1G    Election of Directors (Majority Voting) For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-ANDREW S. DUFF    For       For          Management
1..2  Election of Directors-WILLIAM R.        For       For          Management
      FITZGERALD
1..3  Election of Directors-B. KRISTINE       For       For          Management
      JOHNSON
1..4  Election of Directors-ADDISON L. PIPER  For       For          Management
1..5  Election of Directors-LISA K. POLSKY    For       For          Management
1..6  Election of Directors-PHILIP E. SORAN   For       For          Management
1..7  Election of Directors-SCOTT C. TAYLOR   For       For          Management
1..8  Election of Directors-MICHELE VOLPI     For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              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   Election of Directors (Majority Voting) For       For          Management
1.2   Election of Directors (Majority Voting) For       For          Management
1.3   Election of Directors (Majority Voting) For       For          Management
1.4   Election of Directors (Majority Voting) For       For          Management
1.5   Election of Directors (Majority Voting) For       For          Management
1.6   Election of Directors (Majority Voting) For       For          Management
1.7   Election of Directors (Majority Voting) For       For          Management
2.    Amend Stock Option Plan                 For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors
4.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

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  Election of Directors-DAN R. CARMICHAEL For       For          Management
1..2  Election of Directors-A. JOHN HASS      For       For          Management
1..3  Election of Directors-ANTONY P.D.       For       For          Management
      LANCASTER
1..4  Election of Directors-EDMUND R. MEGNA   For       For          Management
1..5  Election of Directors-MICHAEL D. PRICE  For       For          Management
1..6  Election of Directors-LINDA E. RANSOM   For       Withheld     Management
1..7  Election of Directors-JAMES P. SLATTERY For       For          Management
1..8  Election of Directors-CHRISTOPER J.     For       For          Management
      STEFFEN
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

PLEXUS CORP.

Ticker:       PLXS           Security ID:  729132100
Meeting Date: FEB 12, 2014   Meeting Type: Annual
Record Date:  DEC 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-RALF R. BOER      For       For          Management
1..2  Election of Directors-STEPHEN P.        For       For          Management
      CORTINOVIS
1..3  Election of Directors-DAVID J. DRURY    For       For          Management
1..4  Election of Directors-DEAN A. FOATE     For       For          Management
1..5  Election of Directors-RAINER JUECKSTOCK For       For          Management
1..6  Election of Directors-PETER KELLY       For       For          Management
1..7  Election of Directors-PHIL R. MARTENS   For       For          Management
1..8  Election of Directors-MICHAEL V.        For       For          Management
      SCHROCK
1..9  Election of Directors-MARY A. WINSTON   For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

POWER-ONE, INC.

Ticker:       PWER           Security ID:  73930R102
Meeting Date: JUL 23, 2013   Meeting Type: Special
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     14A Extraordinary Transaction           For       For          Management
      Executive Compensation
3     Approve Motion to Adjourn Meeting       For       For          Management


--------------------------------------------------------------------------------

RAMCO-GERSHENSON PROPERTIES TRUST

Ticker:       RPT            Security ID:  751452202
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-STEPHEN R. BLANK  For       For          Management
1..2  Election of Directors-DENNIS GERSHENSON For       For          Management
1..3  Election of Directors-ARTHUR GOLDBERG   For       For          Management
1..4  Election of Directors-DAVID J. NETTINA  For       For          Management
1..5  Election of Directors-MATTHEW L.        For       For          Management
      OSTROWER
1..6  Election of Directors-JOEL M. PASHCOW   For       For          Management
1..7  Election of Directors-MARK K. ROSENFELD For       For          Management
1..8  Election of Directors-MICHAEL A. WARD   For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

REGAL-BELOIT CORPORATION

Ticker:       RBC            Security ID:  758750103
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   Election of Directors (Majority Voting) For       For          Management
1B.   Election of Directors (Majority Voting) For       For          Management
1C.   Election of Directors (Majority Voting) For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

REXFORD INDUSTRIAL REALTY, INC.

Ticker:       REXR           Security ID:  76169C100
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-RICHARD S. ZIMAN  For       For          Management
1..2  Election of Directors-HOWARD SCHWIMMER  For       For          Management
1..3  Election of Directors-MICHAEL S.        For       For          Management
      FRANKEL
1..4  Election of Directors-ROBERT L. ANTIN   For       For          Management
1..5  Election of Directors-STEVEN C. GOOD    For       For          Management
1..6  Election of Directors-JOEL S. MARCUS    For       For          Management
1..7  Election of Directors-PETER E. SCHWAB   For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

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  Election of Directors-WALTER H.         For       For          Management
      WILKINSON, JR
1..2  Election of Directors-ROBERT A.         For       For          Management
      BRUGGEWORTH
1..3  Election of Directors-DANIEL A. DILEO   For       For          Management
1..4  Election of Directors-JEFFERY R.        For       For          Management
      GARDNER
1..5  Election of Directors-JOHN R. HARDING   For       For          Management
1..6  Election of Directors-MASOOD A. JABBAR  For       For          Management
1..7  Election of Directors-CASIMIR S.        For       For          Management
      SKRZYPCZAK
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Election of Directors (Majority Voting) For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management
4.    Approve Stock Compensation Plan         For       For          Management


--------------------------------------------------------------------------------

SANDERSON FARMS, INC.

Ticker:       SAFM           Security ID:  800013104
Meeting Date: FEB 13, 2014   Meeting Type: Annual
Record Date:  DEC 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-LAMPKIN BUTTS     For       For          Management
1..2  Election of Directors-BEVERLY HOGAN     For       For          Management
1..3  Election of Directors-PHIL K.           For       For          Management
      LIVINGSTON
1..4  Election of Directors-CHARLES W.        For       For          Management
      RITTER, JR.
1..5  Election of Directors-JOE F.            For       For          Management
      SANDERSON, JR.
2.    14A Executive Compensation              For       For          Management
3.    14A Executive Compensation Vote         3 Years   3 Years      Management
      Frequency
4.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

SCANSOURCE, INC.

Ticker:       SCSC           Security ID:  806037107
Meeting Date: DEC 05, 2013   Meeting Type: Annual
Record Date:  OCT 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-MICHAEL L. BAUR   For       For          Management
1..2  Election of Directors-STEVEN R. FISCHER For       For          Management
1..3  Election of Directors-MICHAEL J.        For       For          Management
      GRAINGER
1..4  Election of Directors-JOHN P. REILLY    For       For          Management
1..5  Election of Directors-CHARLES R.        For       For          Management
      WHITCHURCH
2.    14A Executive Compensation              For       For          Management
3.    Approve Stock Compensation Plan         For       For          Management


--------------------------------------------------------------------------------

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 29, 2014   Meeting Type: Annual
Record Date:  DEC 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-WAYLAND R. HICKS  For       For          Management
1..2  Election of Directors-JUDITH A.         For       For          Management
      JOHANSEN
1..3  Election of Directors-TAMARA L.         For       For          Management
      LUNDGREN
2.    14A Executive Compensation              For       For          Management
3.    Amend Stock Compensation Plan           For       For          Management


--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 17, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-STEVEN CRADDOCK   For       For          Management
1..2  Election of Directors-EDWARD TERINO     For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Amend Stock Compensation Plan           For       For          Management
4.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Election of Directors (Majority Voting) For       For          Management
1.2   Election of Directors (Majority Voting) For       For          Management
1.3   Election of Directors (Majority Voting) For       For          Management
2.    14A Executive Compensation              For       For          Management
3     Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

SEMTECH CORPORATION

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 26, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-GLEN M. ANTLE     For       Withheld     Management
1..2  Election of Directors-W. DEAN BAKER     For       For          Management
1..3  Election of Directors-JAMES P. BURRA    For       For          Management
1..4  Election of Directors-BRUCE C. EDWARDS  For       For          Management
1..5  Election of Directors-ROCKELL N. HANKIN For       For          Management
1..6  Election of Directors-JAMES T.          For       For          Management
      LINDSTROM
1..7  Election of Directors-MOHAN R.          For       For          Management
      MAHESWARAN
1..8  Election of Directors-JOHN L.           For       For          Management
      PIOTROWSKI
1..9  Election of Directors-CARMELO J.        For       For          Management
      SANTORO
1..10 Election of Directors-SYLVIA SUMMERS    For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 24, 2014   Meeting Type: Contested-Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-JAMES R HENDERSON For       For          Management
1..2  Election of Directors-JAMES E HYMAN     For       For          Management
1..3  Election of Directors-STEPHEN E LOUKAS  For       For          Management
1..4  Election of Directors-WILLIAM E         For       For          Management
      REDMOND, JR.
1..5  Election of Directors-MGT NOM HANK      For       For          Management
      BROWN
1..6  Election of Directors-MGT NOM E H       For       For          Management
      CICHURSKI
1..7  Election of Directors-MGT NOM F M       For       For          Management
      CLYDESDALE
1..8  Election of Directors-MGT NOM P MANNING For       For          Management
1..9  Election of Directors-MGT NOM E R       For       For          Management
      WEDRAL
2.    14A Executive Compensation              For       Abstain      Management
3.    Approve Stock Compensation Plan         For       Abstain      Management
4.    Ratify Appointment of Independent       For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORPORATION

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 24, 2014   Meeting Type: Contested-Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-HANK BROWN        For       Did not vote Management
1..2  Election of Directors-EDWARD H.         For       Did not vote Management
      CICHURSKI
1..3  Election of Directors-FERGUS M.         For       Did not vote Management
      CLYDESDALE
1..4  Election of Directors-JAMES A.D. CROFT  For       Did not vote Management
1..5  Election of Directors-WILLIAM V. HICKEY For       Did not vote Management
1..6  Election of Directors-KENNETH P.        For       Did not vote Management
      MANNING
1..7  Election of Directors-PAUL MANNING      For       Did not vote Management
1..8  Election of Directors-ELAINE R. WEDRAL  For       Did not vote Management
1..9  Election of Directors-ESSIE WHITELAW    For       Did not vote Management
2.    14A Executive Compensation              For       Did not vote Management
3.    Approve Stock Compensation Plan         For       Did not vote Management
4.    Ratify Appointment of Independent       For       Did not vote Management
      Auditors


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   Election of Directors (Majority Voting) For       For          Management
1B.   Election of Directors (Majority Voting) For       For          Management
1C.   Election of Directors (Majority Voting) For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker:       SJI            Security ID:  838518108
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   Election of Directors (Majority Voting) For       For          Management
1B.   Election of Directors (Majority Voting) For       For          Management
1C.   Election of Directors (Majority Voting) For       For          Management
1D.   Election of Directors (Majority Voting) For       For          Management
1E.   Election of Directors (Majority Voting) For       For          Management
1F.   Election of Directors (Majority Voting) For       For          Management
1G.   Election of Directors (Majority Voting) For       For          Management
1H.   Election of Directors (Majority Voting) For       For          Management
1I.   Election of Directors (Majority Voting) For       For          Management
1J.   Election of Directors (Majority Voting) For       For          Management
1K.   Election of Directors (Majority Voting) For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors
4.    Miscellaneous Corporate Actions         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-JAMES E. BERRY II For       For          Management
1..2  Election of Directors-THOMAS D. BERRY   For       For          Management
1..3  Election of Directors-JOHN COHLMIA      For       For          Management
1..4  Election of Directors-DAVID S.          For       For          Management
      CROCKETT JR.
1..5  Election of Directors-MARK W. FUNKE     For       For          Management
1..6  Election of Directors-JAMES M. JOHNSON  For       For          Management
1..7  Election of Directors-LARRY J. LANIE    For       For          Management
1..8  Election of Directors-JAMES M. MORRIS   For       For          Management
      II
1..9  Election of Directors-MARRAN H. OGILVIE For       For          Management
1..10 Election of Directors-RUSSELL W.        For       For          Management
      TEUBNER
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

STAG INDUSTRIAL, INC.

Ticker:       STAG           Security ID:  85254J102
Meeting Date: MAY 05, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-BENJAMIN S.       For       For          Management
      BUTCHER
1..2  Election of Directors-VIRGIS W. COLBERT For       For          Management
1..3  Election of Directors-JEFFREY D. FURBER For       For          Management
1..4  Election of Directors-LARRY T.          For       For          Management
      GUILLEMETTE
1..5  Election of Directors-FRANCIS X.        For       For          Management
      JACOBY III
1..6  Election of Directors-CHRISTOPHER P.    For       For          Management
      MARR
1..7  Election of Directors-HANS S. WEGER     For       For          Management
2     Ratify Appointment of Independent       For       For          Management
      Auditors
3     14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

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   Election of Directors (Majority Voting) For       For          Management
1.2   Election of Directors (Majority Voting) For       For          Management
1.3   Election of Directors (Majority Voting) For       For          Management
1.4   Election of Directors (Majority Voting) For       For          Management
1.5   Election of Directors (Majority Voting) For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    Classify/Stagger Board of Directors     For       For          Management
4.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

STEPAN COMPANY

Ticker:       SCL            Security ID:  858586100
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-JOAQUIN DELGADO   For       For          Management
1..2  Election of Directors-F. QUINN STEPAN,  For       For          Management
      JR.
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

STERLING FINANCIAL CORPORATION

Ticker:       STSA           Security ID:  859319303
Meeting Date: FEB 25, 2014   Meeting Type: Special
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    Approve Merger Agreement                For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Approve Motion to Adjourn Meeting       For       For          Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 11, 2014   Meeting Type: Annual
Record Date:  APR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-BRUCE A. BEDA     For       For          Management
1..2  Election of Directors-FREDRICK O.       For       For          Management
      HANSER
1..3  Election of Directors-RONALD J.         For       For          Management
      KRUSZEWSKI
1..4  Election of Directors-THOMAS P. MULROY  For       For          Management
1..5  Election of Directors-THOMAS W. WEISEL  For       For          Management
1..6  Election of Directors-KELVIN R.         For       For          Management
      WESTBROOK
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

SUMMIT HOTEL PROPERTIES INC

Ticker:       INN            Security ID:  866082100
Meeting Date: JUN 16, 2014   Meeting Type: Annual
Record Date:  APR 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-KERRY W.          For       For          Management
      BOEKELHEIDE
1..2  Election of Directors-DANIEL P. HANSEN  For       For          Management
1..3  Election of Directors-BJORN R.L. HANSON For       For          Management
1..4  Election of Directors-THOMAS W. STOREY  For       For          Management
1..5  Election of Directors-WAYNE W. WIELGUS  For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 02, 2014   Meeting Type: Annual
Record Date:  MAR 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-ANTHONY J.        For       For          Management
      AGNONE, SR.
1..2  Election of Directors-WAYNE E. ALTER,   For       For          Management
      JR.
1..3  Election of Directors-HENRY R. GIBBEL   For       For          Management
1..4  Election of Directors-BRUCE A. HEPBURN  For       For          Management
1..5  Election of Directors-DONALD L. HOFFMAN For       For          Management
1..6  Election of Directors-SARA G. KIRKLAND  For       For          Management
1..7  Election of Directors-JEFFREY F. LEHMAN For       For          Management
1..8  Election of Directors-MICHAEL A.        For       For          Management
      MORELLO
1..9  Election of Directors-SCOTT J. NEWKAM   For       For          Management
1..10 Election of Directors-ROBERT E. POOLE,  For       For          Management
      JR.
1..11 Election of Directors-WILLIAM J. REUTER For       For          Management
1..12 Election of Directors-ANDREW S. SAMUEL  For       For          Management
1..13 Election of Directors-CHRISTINE SEARS   For       For          Management
1..14 Election of Directors-JAMES A. ULSH     For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

TECH DATA CORPORATION

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 04, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    Declassify Board                        For       For          Management
2A.   Election of Directors (Majority Voting) For       For          Management
2B.   Election of Directors (Majority Voting) For       For          Management
2C.   Election of Directors (Majority Voting) For       Against      Management
2D.   Election of Directors (Majority Voting) For       For          Management
2E.   Election of Directors (Majority Voting) For       For          Management
2F.   Election of Directors (Majority Voting) For       Against      Management
2G.   Election of Directors (Majority Voting) For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors
4.    14A Executive Compensation              For       For          Management
5.    Approve Stock Compensation Plan         For       For          Management


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: FEB 27, 2014   Meeting Type: Annual
Record Date:  JAN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-DAN L. BATRACK    For       For          Management
1..2  Election of Directors-HUGH M. GRANT     For       For          Management
1..3  Election of Directors-PATRICK C. HADEN  For       For          Management
1..4  Election of Directors-J. CHRISTOPHER    For       For          Management
      LEWIS
1..5  Election of Directors-KIMBERLY E.       For       For          Management
      RITRIEVI
1..6  Election of Directors-ALBERT E. SMITH   For       For          Management
1..7  Election of Directors-J. KENNETH        For       For          Management
      THOMPSON
1..8  Election of Directors-RICHARD H. TRULY  For       For          Management
1..9  Election of Directors-KIRSTEN M. VOLPI  For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    14A Executive Compensation              For       For          Management
4.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE BUCKLE, INC.

Ticker:       BKE            Security ID:  118440106
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-D. HIRSCHFELD     For       For          Management
1..2  Election of Directors-D. NELSON         For       For          Management
1..3  Election of Directors-K. RHOADS         For       For          Management
1..4  Election of Directors-J. SHADA          For       For          Management
1..5  Election of Directors-R. CAMPBELL       For       For          Management
1..6  Election of Directors-B. FAIRFIELD      For       For          Management
1..7  Election of Directors-B. HOBERMAN       For       For          Management
1..8  Election of Directors-J. PEETZ          For       For          Management
1..9  Election of Directors-M. HUSS           For       For          Management
2     Ratify Appointment of Independent       For       For          Management
      Auditors
3     Approve Stock Compensation Plan         For       For          Management
4     14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 08, 2014   Meeting Type: Annual
Record Date:  NOV 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-GRAEME A. JACK    For       For          Management
1..2  Election of Directors-VICTORIA MCMANUS  For       For          Management
1..3  Election of Directors-WENDY L. TERAMOTO For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Approve Stock Compensation Plan         For       For          Management
4.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-RICHARD M. GABRYS For       For          Management
1..2  Election of Directors-EUGENE A. MILLER  For       For          Management
2     Ratify Appointment of Independent       For       For          Management
      Auditors
3     14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

TRISTATE CAPITAL HOLDINGS, INC.

Ticker:       TSC            Security ID:  89678F100
Meeting Date: MAY 20, 2014   Meeting Type: Annual
Record Date:  APR 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-JAMES F. GETZ     For       For          Management
1..2  Election of Directors-RICHARD B. SEIDEL For       For          Management
1..3  Election of Directors-RICHARD A.        For       For          Management
      ZAPPALA
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    Approve Stock Compensation Plan         For       For          Management
4.    Approve Stock Compensation Plan         For       For          Management


--------------------------------------------------------------------------------

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
1A.   Election of Directors (Majority Voting) For       For          Management
1B.   Election of Directors (Majority Voting) For       For          Management
1C.   Election of Directors (Majority Voting) For       For          Management
1D.   Election of Directors (Majority Voting) For       For          Management
1E.   Election of Directors (Majority Voting) For       For          Management
1F.   Election of Directors (Majority Voting) For       For          Management
1G.   Election of Directors (Majority Voting) For       For          Management
1H.   Election of Directors (Majority Voting) For       For          Management
1I.   Election of Directors (Majority Voting) For       For          Management
1J.   Election of Directors (Majority Voting) For       For          Management
1K.   Election of Directors (Majority Voting) For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Approve Stock Compensation Plan         For       For          Management
4.    Approve Stock Compensation Plan         For       For          Management
5.    Adopt Employee Stock Purchase Plan      For       For          Management
6.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: FEB 25, 2014   Meeting Type: Special
Record Date:  JAN 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    Approve Merger Agreement                For       For          Management
2.    Authorize Common Stock Increase         For       For          Management
3.    Transact Other Business                 For       For          Management


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 15, 2014   Meeting Type: Annual
Record Date:  FEB 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   Election of Directors (Majority Voting) For       For          Management
1B.   Election of Directors (Majority Voting) For       For          Management
1C.   Election of Directors (Majority Voting) For       For          Management
1D.   Election of Directors (Majority Voting) For       For          Management
1E.   Election of Directors (Majority Voting) For       For          Management
1F.   Election of Directors (Majority Voting) For       For          Management
1G.   Election of Directors (Majority Voting) For       For          Management
1H.   Election of Directors (Majority Voting) For       For          Management
1I.   Election of Directors (Majority Voting) For       For          Management
1J.   Election of Directors (Majority Voting) For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 14, 2014   Meeting Type: Annual
Record Date:  NOV 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-RONALD D. CROATTI For       For          Management
1..2  Election of Directors-DONALD J. EVANS   For       For          Management
1..3  Election of Directors-THOMAS S. POSTEK  For       For          Management
2.    Amend Cash/Stock Bonus Plan             For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNION FIRST MARKET BANKSHARES CORP

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: DEC 05, 2013   Meeting Type: Special
Record Date:  OCT 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    Approve Reorganization Plan             For       For          Management
2.    Authorize Common Stock Increase         For       For          Management
3.    Approve Motion to Adjourn Meeting       For       For          Management


--------------------------------------------------------------------------------

UNION FIRST MARKET BANKSHARES CORP

Ticker:       UBSH           Security ID:  90662P104
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-BEVERLEY E.       For       For          Management
      DALTON*
1..2  Election of Directors-THOMAS P. ROHMAN* For       For          Management
1..3  Election of Directors-CHARLES W.        For       For          Management
      STEGER*
1..4  Election of Directors-KEITH L. WAMPLER* For       For          Management
1..5  Election of Directors-GLEN C. COMBS$    For       For          Management
1..6  Election of Directors-JAN S. HOOVER$    For       For          Management
1..7  Election of Directors-G. WILLIAM BEALE# For       For          Management
1..8  Election of Directors-GREGORY L.        For       For          Management
      FISHER#
1..9  Election of Directors-PATRICK J.        For       For          Management
      MCCANN#
1..10 Election of Directors-ALAN W. MYERS#    For       For          Management
1..11 Election of Directors-LINDA V.          For       For          Management
      SCHREINER#
1..12 Election of Directors-RAYMOND D.        For       For          Management
      SMOOT, JR.#
4.    Approve Company Name Change             For       For          Management
5.    Ratify Appointment of Independent       For       For          Management
      Auditors
6.    14A Executive Compensation              For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 16, 2014   Meeting Type: Annual
Record Date:  FEB 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-GARY F. GOODE     For       For          Management
1..2  Election of Directors-MARK A. MURRAY    For       For          Management
1..3  Election of Directors-MARY E. TUUK      For       For          Management
2.    Ratify Appointment of Independent       For       For          Management
      Auditors
3.    14A Executive Compensation              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  Election of Directors-JAMES BRIAN       For       For          Management
      MCCALL
1..2  Election of Directors-KAREN H. O'SHEA   For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

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  Election of Directors-DAVID K. GRANT    For       For          Management
1..2  Election of Directors-ANNA C. JOHNSON   For       For          Management
1..3  Election of Directors-RANDALL H. TALBOT For       For          Management
2.    14A Executive Compensation              For       For          Management
3.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

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 Board                        For       For          Management
2.1   Election of Directors-CARIN MARCY BARTH For       For          Management
2.2   Election of Directors-PAUL L. FOSTER    For       For          Management
2.3   Election of Directors-L. FREDERICK      For       For          Management
      FRANCIS
3     14A Executive Compensation              For       For          Management
4     Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: DEC 17, 2013   Meeting Type: Annual
Record Date:  OCT 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  Election of Directors-ROBERT M.         For       For          Management
      CHIUSANO
1..2  Election of Directors-JERRY N. CURRIE   For       For          Management
1..3  Election of Directors-LAWRENCE A.       For       For          Management
      ERICKSON
2.    14A Executive Compensation              For       For          Management
3.    Approve Stock Compensation Plan         For       For          Management
4.    Ratify Appointment of Independent       For       For          Management
      Auditors


--------------------------------------------------------------------------------

WINTRUST FINANCIAL CORPORATION

Ticker:       WTFC           Security ID:  97650W108
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  APR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Election of Directors-PETER D. CRIST    For       For          Management
1.2   Election of Directors-BRUCE K. CROWTHER For       For          Management
1.3   Election of Directors-JOSEPH F. DAMICO  For       For          Management
1.4   Election of Directors-BERT A. GETZ, JR. For       For          Management
1.5   Election of Directors-H. PATRICK        For       For          Management
      HACKETT, JR.
1.6   Election of Directors-SCOTT K. HEITMANN For       For          Management
1.7   Election of Directors-CHARLES H. JAMES  For       For          Management
      III
1.8   Election of Directors-ALBIN F. MOSCHNER For       For          Management
1.9   Election of Directors-THOMAS J. NEIS    For       For          Management
1.10  Election of Directors-CHRISTOPHER J.    For       For          Management
      PERRY
1.11  Election of Directors-INGRID S.         For       For          Management
      STAFFORD
1.12  Election of Directors-SHEILA G. TALTON  For       For          Management
1.13  Election of Directors-EDWARD J. WEHMER  For       For          Management
2     14A Executive Compensation              For       For          Management
3     Ratify Appointment of Independent       For       For          Management
      Auditors




=========== (ZWE3) GE Institutional Strategic Investments US Equity  ===========
===========                          Yield                           ===========


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       Abstain      Management


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 30, 2014   Meeting Type: Annual
Record Date:  MAR 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Frank M. Clark           For       For          Management
1d    Elect Director Betsy Z. Cohen           For       For          Management
1e    Elect Director Molly J. Coye            For       For          Management
1f    Elect Director Roger N. Farah           For       For          Management
1g    Elect Director Barbara Hackman Franklin For       For          Management
1h    Elect Director Jeffrey E. Garten        For       For          Management
1i    Elect Director Ellen M. Hancock         For       For          Management
1j    Elect Director Richard J. Harrington    For       For          Management
1k    Elect Director Edward J. Ludwig         For       For          Management
1l    Elect Director Joseph P. Newhouse       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Amend Right to Call Special Meeting     For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7A    Require Independent Board Chairman      Against   Against      Shareholder
7B    Enhance Board Oversight of Political    Against   Against      Shareholder
      Contributions
7C    Amend Policy to Disclose Payments to    Against   Against      Shareholder
      Tax-Exempt Organizations


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 14, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald L. Baliles        For       For          Management
1.2   Elect Director Martin J. Barrington     For       For          Management
1.3   Elect Director John T. Casteen, III     For       For          Management
1.4   Elect Director Dinyar S. Devitre        For       For          Management
1.5   Elect Director Thomas F. Farrell, II    For       For          Management
1.6   Elect Director Thomas W. Jones          For       For          Management
1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.8   Elect Director W. Leo Kiely, III        For       For          Management
1.9   Elect Director Kathryn B. McQuade       For       For          Management
1.10  Elect Director George Munoz             For       For          Management
1.11  Elect Director Nabil Y. Sakkab          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Inform Poor and Less Educated on        Against   Against      Shareholder
      Health Consequences of Tobacco
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 12, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Ursula M. Burns          For       For          Management
1c    Elect Director Kenneth I. Chenault      For       For          Management
1d    Elect Director Peter Chernin            For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Theodore J. Leonsis      For       For          Management
1g    Elect Director Richard C. Levin         For       For          Management
1h    Elect Director Richard A. McGinn        For       For          Management
1i    Elect Director Samuel J. Palmisano      For       For          Management
1j    Elect Director Steven S Reinemund       For       For          Management
1k    Elect Director Daniel L. Vasella        For       For          Management
1l    Elect Director Robert D. Walter         For       For          Management
1m    Elect Director Ronald A. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Against      Shareholder
5     Report on Board Oversight of Privacy    Against   Against      Shareholder
      and Data Security and Requests for
      Customer Information
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 09, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Julie A. Dobson          For       For          Management
1b    Elect Director Paul J. Evanson          For       For          Management
1c    Elect Director Martha Clark Goss        For       For          Management
1d    Elect Director Richard R. Grigg         For       For          Management
1e    Elect Director Julia L. Johnson         For       For          Management
1f    Elect Director George MacKenzie         For       For          Management
1g    Elect Director William J. Marrazzo      For       For          Management
1h    Elect Director Susan N. Story           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       For          Management
1e    Elect Director W. Walker Lewis          For       For          Management
1f    Elect Director Siri S. Marshall         For       For          Management
1g    Elect Director Jeffrey Noddle           For       For          Management
1h    Elect Director H. Jay Sarles            For       For          Management
1i    Elect Director Robert F. Sharpe, Jr.    For       For          Management
1j    Elect Director William H. Turner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Eliminate Supermajority Vote            For       For          Management
      Requirement
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2014   Meeting Type: Annual
Record Date:  DEC 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Campbell         For       For          Management
1.2   Elect Director Timothy Cook             For       For          Management
1.3   Elect Director Millard Drexler          For       For          Management
1.4   Elect Director Al Gore                  For       For          Management
1.5   Elect Director Robert Iger              For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Arthur Levinson          For       For          Management
1.8   Elect Director Ronald Sugar             For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Articles to Eliminate Board       For       For          Management
      Blank Check Authority to Issue
      Preferred Stock
4     Establish a Par Value for Common Stock  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Omnibus Stock Plan              For       For          Management
8     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
9     Report on Trade Associations and        Against   Against      Shareholder
      Organizations that Promote
      Sustainability Practices
10    Advisory Vote to Increase Capital       Against   Against      Shareholder
      Repurchase Program
11    Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Mollie Hale Carter       For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       For          Management
1.6   Elect Director Antonio Maciel Neto      For       For          Management
1.7   Elect Director Patrick J. Moore         For       For          Management
1.8   Elect Director Thomas F. O'Neill        For       For          Management
1.9   Elect Director Francisco Sanchez        For       For          Management
1.10  Elect Director Daniel Shih              For       For          Management
1.11  Elect Director Kelvin R. Westbrook      For       For          Management
1.12  Elect Director Patricia A. Woertz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 25, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director Reuben V. Anderson       For       For          Management
1.3   Elect Director Jaime Chico Pardo        For       For          Management
1.4   Elect Director Scott T. Ford            For       For          Management
1.5   Elect Director James P. Kelly           For       For          Management
1.6   Elect Director Jon C. Madonna           For       For          Management
1.7   Elect Director Michael B. McCallister   For       For          Management
1.8   Elect Director John B. McCoy            For       For          Management
1.9   Elect Director Beth E. Mooney           For       For          Management
1.10  Elect Director Joyce M. Roche           For       For          Management
1.11  Elect Director Matthew K. Rose          For       For          Management
1.12  Elect Director Cynthia B. Taylor        For       For          Management
1.13  Elect Director Laura D'Andrea Tyson     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Severance                       For       For          Management
      Agreements/Change-in-Control Agreements
5     Report on Indirect Political            Against   Against      Shareholder
      Contributions
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Lower Ownership Threshold for Action    Against   Against      Shareholder
      by Written Consent


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 28, 2014   Meeting Type: Annual
Record Date:  APR 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linnet F. Deily          For       For          Management
1b    Elect Director Robert E. Denham         For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Jon M. Huntsman, Jr.     For       For          Management
1f    Elect Director George L. Kirkland       For       For          Management
1g    Elect Director Charles W. Moorman, IV   For       For          Management
1h    Elect Director Kevin W. Sharer          For       For          Management
1i    Elect Director John G. Stumpf           For       For          Management
1j    Elect Director Ronald D. Sugar          For       For          Management
1k    Elect Director Carl Ware                For       For          Management
1l    Elect Director John S. Watson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Charitable Contributions      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Management of Hydraulic       Against   Against      Shareholder
      Fracturing Risks and Opportunities
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
9     Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience
10    Adopt Guidelines for Country Selection  Against   Against      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       For          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   Against      Shareholder
7     Amend Director Indemnifications         Against   Against      Shareholder
      Provisions
8     Adopt Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       For          Management
1b    Elect Director Phupinder S. Gill        For       For          Management
1c    Elect Director Timothy S. Bitsberger    For       For          Management
1d    Elect Director Charles P. Carey         For       For          Management
1e    Elect Director Dennis H. Chookaszian    For       For          Management
1f    Elect Director Martin J. Gepsman        For       For          Management
1g    Elect Director Larry G. Gerdes          For       For          Management
1h    Elect Director Daniel R. Glickman       For       For          Management
1i    Elect Director J. Dennis Hastert        For       For          Management
1j    Elect Director Leo Melamed              For       For          Management
1k    Elect Director William P. Miller, II    For       For          Management
1l    Elect Director James E. Oliff           For       For          Management
1m    Elect Director Edemir Pinto             For       For          Management
1n    Elect Director Alex J. Pollock          For       For          Management
1o    Elect Director John F. Sandner          For       For          Management
1p    Elect Director Terry L. Savage          For       For          Management
1q    Elect Director William R. Shepard       For       For          Management
1r    Elect Director Dennis A. Suskind        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Amend Certificate of Incorporation      For       For          Management
      Reducing the Number of Class B
      Directors from Six to Three


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 16, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Barfield          For       For          Management
1.2   Elect Director Kurt L. Darrow           For       For          Management
1.3   Elect Director Stephen E. Ewing         For       For          Management
1.4   Elect Director Richard M. Gabrys        For       For          Management
1.5   Elect Director William D. Harvey        For       For          Management
1.6   Elect Director David W. Joos            For       For          Management
1.7   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.8   Elect Director John G. Russell          For       For          Management
1.9   Elect Director Kenneth L. Way           For       For          Management
1.10  Elect Director Laura H. Wright          For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

COVIDIEN PLC

Ticker:       COV            Security ID:  G2554F113
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Joy A. Amundson          For       For          Management
1c    Elect Director Craig Arnold             For       For          Management
1d    Elect Director Robert H. Brust          For       For          Management
1e    Elect Director Christopher J. Coughlin  For       For          Management
1f    Elect Director Randall J. Hogan, III    For       For          Management
1g    Elect Director Martin D. Madaus         For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Stephen H. Rusckowski    For       For          Management
1j    Elect Director Joseph A. Zaccagnino     For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Market Purchases of Ordinary  For       For          Management
      Shares
5     Authorize the Price Range at which the  For       For          Management
      Company can Reissue Shares that it
      holds as Treasury Shares
6     Renew Director's Authority to Issue     For       For          Management
      Shares
7     Renew Director's Authority to Issue     For       For          Management
      Shares for Cash


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       For          Management
1b    Elect Director John B. Breaux           For       For          Management
1c    Elect Director Pamela L. Carter         For       For          Management
1d    Elect Director Steven T. Halverson      For       For          Management
1e    Elect Director Edward J. Kelly, III     For       For          Management
1f    Elect Director Gilbert H. Lamphere      For       For          Management
1g    Elect Director John D. McPherson        For       For          Management
1h    Elect Director Timothy T. O'Toole       For       For          Management
1i    Elect Director David M. Ratcliffe       For       For          Management
1j    Elect Director Donald J. Shepard        For       For          Management
1k    Elect Director Michael J. Ward          For       For          Management
1l    Elect Director J.C. Watts, Jr.          For       For          Management
1m    Elect Director J. Steven Whisler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. David Brown, II       For       For          Management
1.2   Elect Director Nancy-Ann M. DeParle     For       For          Management
1.3   Elect Director David W. Dorman          For       For          Management
1.4   Elect Director Anne M. Finucane         For       For          Management
1.5   Elect Director Larry J. Merlo           For       For          Management
1.6   Elect Director Jean-Pierre Millon       For       For          Management
1.7   Elect Director Richard J. Swift         For       For          Management
1.8   Elect Director William C. Weldon        For       For          Management
1.9   Elect Director Tony L. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIAGEO PLC

Ticker:       DGE            Security ID:  25243Q205
Meeting Date: SEP 19, 2013   Meeting Type: Annual
Record Date:  AUG 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Peggy Bruzelius as Director    For       For          Management
5     Re-elect Laurence Danon as Director     For       For          Management
6     Re-elect Lord Davies as Director        For       For          Management
7     Re-elect Ho KwonPing as Director        For       For          Management
8     Re-elect Betsy Holden as Director       For       For          Management
9     Re-elect Dr Franz Humer as Director     For       For          Management
10    Re-elect Deirdre Mahlan as Director     For       For          Management
11    Re-elect Ivan Menezes as Director       For       For          Management
12    Re-elect Philip Scott as Director       For       For          Management
13    Appoint KPMG LLP as Auditors            For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DOMINION RESOURCES, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Peter W. Brown           For       For          Management
1.3   Elect Director Helen E. Dragas          For       For          Management
1.4   Elect Director James O. Ellis, Jr.      For       For          Management
1.5   Elect Director Thomas F. Farrell, II    For       For          Management
1.6   Elect Director John W. Harris           For       For          Management
1.7   Elect Director Mark J. Kington          For       For          Management
1.8   Elect Director Pamela J. Royal          For       For          Management
1.9   Elect Director Robert H. Spilman, Jr.   For       For          Management
1.10  Elect Director Michael E. Szymanczyk    For       For          Management
1.11  Elect Director David A. Wollard         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Report on Financial and Physical Risks  Against   Against      Shareholder
      of Climate Change
7     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder
9     Report on Environmental Impacts of      Against   Against      Shareholder
      Biomass and Assess Risks
10    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 23, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George S. Barrett        For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director Charles E. Golden        For       For          Management
1g    Elect Director Linda A. Hill            For       For          Management
1h    Elect Director Arthur E. Johnson        For       For          Management
1i    Elect Director Ned C. Lautenbach        For       For          Management
1j    Elect Director Deborah L. McCoy         For       For          Management
1k    Elect Director Gregory R. Page          For       For          Management
1l    Elect Director Gerald B. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approval of Overseas Market Purchases   For       For          Management
      of the Company Shares


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

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   Against      Shareholder
      Election of Directors
5     Limit Directors to a Maximum of Three   Against   Against      Shareholder
      Board Memberships in Companies with
      Sales over $500 Million Annually
6     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Butler        For       For          Management
1.2   Elect Director Kimberly A. Casiano      For       For          Management
1.3   Elect Director Anthony F. Earley, Jr.   For       For          Management
1.4   Elect Director Edsel B. Ford, II        For       For          Management
1.5   Elect Director William Clay Ford, Jr.   For       For          Management
1.6   Elect Director Richard A. Gephardt      For       For          Management
1.7   Elect Director James P. Hackett         For       For          Management
1.8   Elect Director James H. Hance, Jr.      For       For          Management
1.9   Elect Director William W. Helman, IV    For       For          Management
1.10  Elect Director Jon M. Huntsman, Jr.     For       For          Management
1.11  Elect Director John C. Lechleiter       For       For          Management
1.12  Elect Director Ellen R. Marram          For       For          Management
1.13  Elect Director Alan Mulally             For       For          Management
1.14  Elect Director Homer A. Neal            For       For          Management
1.15  Elect Director Gerald L. Shaheen        For       For          Management
1.16  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 17, 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     Re-elect Sir Christopher Gent as        For       For          Management
      Director
5     Re-elect Sir Andrew Witty as Director   For       For          Management
6     Re-elect Sir Roy Anderson as Director   For       For          Management
7     Re-elect Dr Stephanie Burns as Director For       For          Management
8     Re-elect Stacey Cartwright as Director  For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Judy Lewent as Director        For       For          Management
12    Re-elect Sir Deryck Maughan as Director For       For          Management
13    Re-elect Dr Daniel Podolsky as Director For       For          Management
14    Re-elect Dr Moncef Slaoui as Director   For       For          Management
15    Re-elect Tom de Swaan as Director       For       For          Management
16    Re-elect Jing Ulrich as Director        For       For          Management
17    Re-elect Hans Wijers as Director        For       For          Management
18    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
19    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          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
      Shares
24    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian G. Cartwright      For       For          Management
1b    Elect Director Christine N. Garvey      For       For          Management
1c    Elect Director David B. Henry           For       For          Management
1d    Elect Director Lauralee E. Martin       For       For          Management
1e    Elect Director Michael D. McKee         For       For          Management
1f    Elect Director Peter L. Rhein           For       For          Management
1g    Elect Director Joseph P. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence J. Checki       For       For          Management
1.2   Elect Director Edith E. Holiday         For       For          Management
1.3   Elect Director John H. Mullin, III      For       For          Management
1.4   Elect Director James H. Quigley         For       For          Management
1.5   Elect Director Robert N. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4a    Eliminate Supermajority Vote            For       For          Management
      Requirement in Certificate of
      Incorporation and Bylaws
4b    Eliminate Supermajority Vote            For       For          Management
      Requirement in Certificate of
      Incorporation
5     Amend Certificate of Incorporation      For       For          Management
      Removing Provisions of $3.50
      Cumulative Convertible Preferred Stock
6     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change


--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 19, 2014   Meeting Type: Annual
Record Date:  JAN 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Shumeet Banerji          For       For          Management
1.3   Elect Director Robert R. Bennett        For       For          Management
1.4   Elect Director Rajiv L. Gupta           For       For          Management
1.5   Elect Director Raymond J. Lane          For       For          Management
1.6   Elect Director Ann M. Livermore         For       For          Management
1.7   Elect Director Raymond E. Ozzie         For       For          Management
1.8   Elect Director Gary M. Reiner           For       For          Management
1.9   Elect Director Patricia F. Russo        For       For          Management
1.10  Elect Director James A. Skinner         For       For          Management
1.11  Elect Director Margaret C. Whitman      For       For          Management
1.12  Elect Director Ralph V. Whitworth       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Establish Board Committee on Human      Against   Against      Shareholder
      Rights


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 28, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Gordon M. Bethune        For       For          Management
1B    Elect Director Kevin Burke              For       For          Management
1C    Elect Director Jaime Chico Pardo        For       For          Management
1D    Elect Director David M. Cote            For       For          Management
1E    Elect Director D. Scott Davis           For       For          Management
1F    Elect Director Linnet F. Deily          For       For          Management
1G    Elect Director Judd Gregg               For       For          Management
1H    Elect Director Clive Hollick            For       For          Management
1I    Elect Director Grace D. Lieblein        For       For          Management
1J    Elect Director George Paz               For       For          Management
1K    Elect Director Bradley T. Sheares       For       For          Management
1L    Elect Director Robin L. Washington      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Andy D. Bryant           For       For          Management
1c    Elect Director Susan L. Decker          For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director Reed E. Hundt            For       For          Management
1f    Elect Director Brian M. Krzanich        For       For          Management
1g    Elect Director James D. Plummer         For       For          Management
1h    Elect Director David S. Pottruck        For       For          Management
1i    Elect Director Frank D. Yeary           For       For          Management
1j    Elect Director David B. Yoffie          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain J.P. Belda         For       For          Management
1.2   Elect Director William R. Brody         For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Michael L. Eskew         For       For          Management
1.5   Elect Director David N. Farr            For       For          Management
1.6   Elect Director Shirley Ann Jackson      For       For          Management
1.7   Elect Director Andrew N. Liveris        For       For          Management
1.8   Elect Director W. James McNerney, Jr.   For       For          Management
1.9   Elect Director James W. Owens           For       For          Management
1.10  Elect Director Virginia M. Rometty      For       For          Management
1.11  Elect Director Joan E. Spero            For       For          Management
1.12  Elect Director Sidney Taurel            For       For          Management
1.13  Elect Director Lorenzo H. Zambrano      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Provide Right to Act by Written Consent Against   Against      Shareholder
8     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Denis Kessler            For       For          Management
2.2   Elect Director G. Richard ('Rick')      For       For          Management
      Wagoner, Jr.
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Sue Coleman         For       For          Management
1b    Elect Director James G. Cullen          For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Susan L. Lindquist       For       For          Management
1f    Elect Director Mark B. McClellan        For       For          Management
1g    Elect Director Anne M. Mulcahy          For       For          Management
1h    Elect Director Leo F. Mullin            For       For          Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

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   Against      Shareholder
      Special Meetings
6     Provide for Cumulative Voting           Against   Against      Shareholder


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alm              For       For          Management
1.2   Elect Director John F. Bergstrom        For       For          Management
1.3   Elect Director Abelardo E. Bru          For       For          Management
1.4   Elect Director Robert W. Decherd        For       For          Management
1.5   Elect Director Thomas J. Falk           For       For          Management
1.6   Elect Director Fabian T. Garcia         For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Linda Johnson Rice       For       For          Management
1.12  Elect Director Marc J. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

KRAFT FOODS GROUP, INC.

Ticker:       KRFT           Security ID:  50076Q106
Meeting Date: MAY 06, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director L. Kevin Cox             For       For          Management
1b    Elect Director Myra M. Hart             For       For          Management
1c    Elect Director Peter B. Henry           For       For          Management
1d    Elect Director Terry J. Lundgren        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Prohibit Political Contributions        Against   Against      Shareholder
5     Adopt Policy to Ensure Consistency      Against   Against      Shareholder
      between Company Values and Political
      Contributions
6     Assess Environmental Impact of          Against   Against      Shareholder
      Non-Recyclable Packaging
7     Report on Supply Chain and              Against   Against      Shareholder
      Deforestation
8     Adopt Policy to Require Suppliers to    Against   Against      Shareholder
      Eliminate Cattle Dehorning
9     Support for Animal Welfare              For       For          Shareholder
      Improvements in the Company's Pork
      Supply Chain


--------------------------------------------------------------------------------

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       Abstain      Management
5     Approve Discharge of Supervisory Board  For       Abstain      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


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 30, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Pierre Brondeau          For       For          Management
1c    Elect Director Linda Z. Cook            For       For          Management
1d    Elect Director Chadwick C. Deaton       For       For          Management
1e    Elect Director Shirley Ann Jackson      For       For          Management
1f    Elect Director Philip Lader             For       For          Management
1g    Elect Director Michael E. J. Phelps     For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
1i    Elect Director Lee M. Tillman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    ElectionElect Director Richard H. Lenny For       For          Management
1c    Elect Director Walter E. Massey         For       For          Management
1d    Elect Director Cary D. McMillan         For       For          Management
1e    Elect Director Sheila A. Penrose        For       For          Management
1f    Elect Director John W. Rogers, Jr.      For       For          Management
1g    Elect Director Roger W. Stone           For       For          Management
1h    Elect Director Miles D. White           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 27, 2014   Meeting Type: Annual
Record Date:  MAR 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Kenneth C. Frazier       For       For          Management
1d    Elect Director Thomas H. Glocer         For       For          Management
1e    Elect Director William B. Harrison, Jr. For       For          Management
1f    Elect Director C. Robert Kidder         For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       For          Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director R. Glenn Hubbard         For       For          Management
1.4   Elect Director Steven A. Kandarian      For       For          Management
1.5   Elect Director John M. Keane            For       For          Management
1.6   Elect Director Alfred F. Kelly, Jr.     For       For          Management
1.7   Elect Director William E. Kennard       For       For          Management
1.8   Elect Director James M. Kilts           For       For          Management
1.9   Elect Director Catherine R. Kinney      For       For          Management
1.10  Elect Director Denise M. Morrison       For       For          Management
1.11  Elect Director Kenton J. Sicchitano     For       For          Management
1.12  Elect Director Lulu C. Wang             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 16, 2013   Meeting Type: Annual
Record Date:  JUN 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Matthew W. Chapman       For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Albert J. Hugo-Martinez  For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MONDELEZ INTERNATIONAL, INC.

Ticker:       MDLZ           Security ID:  609207105
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Bollenbach    For       For          Management
1b    Elect Director Lewis W.K. Booth         For       For          Management
1c    Elect Director Lois D. Juliber          For       For          Management
1d    Elect Director Mark D. Ketchum          For       For          Management
1e    Elect Director Jorge S. Mesquita        For       For          Management
1f    Elect Director Nelson Peltz             For       For          Management
1g    Elect Director Fredric G. Reynolds      For       For          Management
1h    Elect Director Irene B. Rosenfeld       For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Ruth J. Simmons          For       For          Management
1k    Elect Director Ratan N. Tata            For       For          Management
1l    Elect Director Jean-Francois M. L. van  For       For          Management
      Boxmeer
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Assess Environmental Impact of          Against   Against      Shareholder
      Non-Recyclable Packaging


--------------------------------------------------------------------------------

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       Abstain      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       Abstain      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       Abstain      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       Abstain      Management
      Compensation Committee
6.4   Elect Enrico Vanni as Member of the     For       Abstain      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       Abstain      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   Against      Shareholder
8     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations
9     Report on Management of Hydraulic       Against   Against      Shareholder
      Fracturing Risks and Opportunities
10    Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 16, 2013   Meeting Type: Annual
Record Date:  AUG 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Joseph G. Doody          For       For          Management
1c    Elect Director David J. S. Flaschen     For       For          Management
1d    Elect Director Phillip Horsley          For       For          Management
1e    Elect Director Grant M. Inman           For       For          Management
1f    Elect Director Pamela A. Joseph         For       For          Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       For          Management
1i    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Ian M. Cook              For       For          Management
1d    Elect Director Dina Dublon              For       For          Management
1e    Elect Director Rona A. Fairhead         For       For          Management
1f    Elect Director Ray L. Hunt              For       For          Management
1g    Elect Director Alberto Ibarguen         For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director Sharon Percy Rockefeller For       For          Management
1j    Elect Director James J. Schiro          For       For          Management
1k    Elect Director Lloyd G. Trotter         For       For          Management
1l    Elect Director Daniel Vasella           For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 24, 2014   Meeting Type: Annual
Record Date:  FEB 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director W. Don Cornwell          For       For          Management
1.3   Elect Director Frances D. Fergusson     For       For          Management
1.4   Elect Director Helen H. Hobbs           For       For          Management
1.5   Elect Director Constance J. Horner      For       For          Management
1.6   Elect Director James M. Kilts           For       For          Management
1.7   Elect Director George A. Lorch          For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Stephen W. Sanger        For       For          Management
1.12  Elect Director Marc Tessier-Lavigne     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Shareholder Vote to Approve     Against   Against      Shareholder
      Political Contributions Policy
6     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations
7     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 07, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Andre Calantzopoulos     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director Jennifer Li              For       For          Management
1.5   Elect Director Sergio Marchionne        For       For          Management
1.6   Elect Director Kalpana Morparia         For       For          Management
1.7   Elect Director Lucio A. Noto            For       For          Management
1.8   Elect Director Robert B. Polet          For       For          Management
1.9   Elect Director Carlos Slim Helu         For       For          Management
1.10  Elect Director Stephen M. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Adopt Policy to Restrict Non-Required   Against   Against      Shareholder
      Animal Testing


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 17, 2014   Meeting Type: Annual
Record Date:  FEB 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Hugh Grant               For       For          Management
1.3   Elect Director Michele J. Hooper        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Reduce Supermajority Vote Requirement   For       For          Management
      in the Articles of Incorporation
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Oscar Bernardes          For       For          Management
1.3   Elect Director Nance K. Dicciani        For       For          Management
1.4   Elect Director Edward G. Galante        For       For          Management
1.5   Elect Director Claire W. Gargalli       For       For          Management
1.6   Elect Director Ira D. Hall              For       For          Management
1.7   Elect Director Raymond W. LeBoeuf       For       For          Management
1.8   Elect Director Larry D. McVay           For       For          Management
1.9   Elect Director Denise L. Ramos          For       For          Management
1.10  Elect Director Wayne T. Smith           For       For          Management
1.11  Elect Director Robert L. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 13, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Gilbert F. Casellas      For       For          Management
1.4   Elect Director James G. Cullen          For       For          Management
1.5   Elect Director Mark B. Grier            For       For          Management
1.6   Elect Director Constance J. Horner      For       For          Management
1.7   Elect Director Martina Hund-Mejean      For       For          Management
1.8   Elect Director Karl J. Krapek           For       For          Management
1.9   Elect Director Christine A. Poon        For       For          Management
1.10  Elect Director Douglas A. Scovanner     For       For          Management
1.11  Elect Director John R. Strangfeld       For       For          Management
1.12  Elect Director James A. Unruh           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

RAYONIER INC.

Ticker:       RYN            Security ID:  754907103
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul G. Boynton          For       For          Management
1.2   Elect Director C. David Brown, II       For       For          Management
1.3   Elect Director John E. Bush             For       For          Management
1.4   Elect Director Mark E. Gaumond          For       For          Management
1.5   Elect Director Thomas I. Morgan         For       For          Management
1.6   Elect Director David W. Oskin           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     Report on Risk Management of Effluent   Against   Against      Shareholder
      Discharges at Fiber Mill


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 15, 2014   Meeting Type: Annual
Record Date:  MAR 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Melvyn E. Bergstein      For       For          Management
1.2   Elect Director Larry C. Glasscock       For       For          Management
1.3   Elect Director Karen N. Horn            For       For          Management
1.4   Elect Director Allan Hubbard            For       For          Management
1.5   Elect Director Reuben S. Leibowitz      For       For          Management
1.6   Elect Director Daniel C. Smith          For       For          Management
1.7   Elect Director J. Albert Smith, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRYKER CORPORATION

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 22, 2014   Meeting Type: Annual
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard E. Cox, Jr.       For       For          Management
1b    Elect Director Srikant M. Datar         For       For          Management
1c    Elect Director Roch Doliveux            For       For          Management
1d    Elect Director Louise L. Francesconi    For       For          Management
1e    Elect Director Allan C. Golston         For       For          Management
1f    Elect Director Kevin A. Lobo            For       For          Management
1g    Elect Director William U. Parfet        For       For          Management
1h    Elect Director Andrew K. Silvernail     For       For          Management
1i    Elect Director Ronda E. Stryker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

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


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 20, 2013   Meeting Type: Annual
Record Date:  SEP 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Boggan, Jr.       For       For          Management
1.2   Elect Director Richard H. Carmona       For       For          Management
1.3   Elect Director Tully M. Friedman        For       For          Management
1.4   Elect Director George J. Harad          For       For          Management
1.5   Elect Director Donald R. Knauss         For       For          Management
1.6   Elect Director Esther Lee               For       For          Management
1.7   Elect Director Robert W. Matschullat    For       For          Management
1.8   Elect Director Jeffrey Noddle           For       For          Management
1.9   Elect Director Rogelio Rebolledo        For       For          Management
1.10  Elect Director Pamela Thomas-Graham     For       For          Management
1.11  Elect Director Carolyn M. Ticknor       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 21, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Allardice, III For       For          Management
1b    Elect Director Trevor Fetter            For       For          Management
1c    Elect Director Liam E. McGee            For       For          Management
1d    Elect Director Kathryn A. Mikells       For       For          Management
1e    Elect Director Michael G. Morris        For       For          Management
1f    Elect Director Thomas A. Renyi          For       For          Management
1g    Elect Director Julie G. Richardson      For       For          Management
1h    Elect Director Virginia P. Ruesterholz  For       For          Management
1i    Elect Director Charles B. Strauss       For       For          Management
1j    Elect Director H. Patrick Swygert       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 22, 2014   Meeting Type: Annual
Record Date:  MAR 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Francis S. Blake         For       For          Management
1c    Elect Director Ari Bousbib              For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Wayne M. Hewett          For       For          Management
1j    Elect Director Karen L. Katen           For       For          Management
1k    Elect Director Mark Vadon               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
5     Prepare Employment Diversity Report     Against   Against      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


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 08, 2014   Meeting Type: Annual
Record Date:  MAR 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Rodney C. Adkins         For       For          Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director D. Scott Davis           For       For          Management
1e    Elect Director Stuart E. Eizenstat      For       For          Management
1f    Elect Director Michael L. Eskew         For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Candace Kendle           For       For          Management
1i    Elect Director Ann M. Livermore         For       For          Management
1j    Elect Director Rudy H.P. Markham        For       For          Management
1k    Elect Director Clark T. "Sandy" Randt,  For       For          Management
      Jr.
1l    Elect Director Carol B. Tome            For       For          Management
1m    Elect Director Kevin M. Warsh           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: JAN 28, 2014   Meeting Type: Special
Record Date:  DEC 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 01, 2014   Meeting Type: Annual
Record Date:  MAR 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Richard L. Carrion       For       For          Management
1.3   Elect Director Melanie L. Healey        For       For          Management
1.4   Elect Director M. Frances Keeth         For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Rodney E. Slater         For       For          Management
1.10  Elect Director Kathryn A. Tesija        For       For          Management
1.11  Elect Director Gregory D. Wasson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5     Report on Net Neutrality                Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Submit Severance Agreement              Against   Against      Shareholder
      (Change-in-Control) to Shareholder Vote
8     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings
9     Provide Right to Act by Written Consent Against   Against      Shareholder
10    Approve Proxy Voting Authority          Against   Against      Shareholder


--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 06, 2014   Meeting Type: Annual
Record Date:  APR 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director James I. Cash, Jr.       For       For          Management
1c    Elect Director Roger C. Corbett         For       For          Management
1d    Elect Director Pamela J. Craig          For       For          Management
1e    Elect Director Douglas N. Daft          For       For          Management
1f    Elect Director Michael T. Duke          For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Marissa A. Mayer         For       For          Management
1i    Elect Director C. Douglas McMillon      For       For          Management
1j    Elect Director Gregory B. Penner        For       For          Management
1k    Elect Director Steven S Reinemund       For       For          Management
1l    Elect Director Jim C. Walton            For       For          Management
1m    Elect Director S. Robson Walton         For       For          Management
1n    Elect Director Linda S. Wolf            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Disclosure of Recoupment Activity from  Against   Against      Shareholder
      Senior Officers
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 29, 2014   Meeting Type: Annual
Record Date:  MAR 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Elaine L. Chao           For       For          Management
1c    Elect Director John S. Chen             For       For          Management
1d    Elect Director Lloyd H. Dean            For       For          Management
1e    Elect Director Susan E. Engel           For       For          Management
1f    Elect Director Enrique Hernandez, Jr.   For       For          Management
1g    Elect Director Donald M. James          For       For          Management
1h    Elect Director Cynthia H. Milligan      For       For          Management
1i    Elect Director Federico F. Pena         For       For          Management
1j    Elect Director James H. Quigley         For       For          Management
1k    Elect Director Judith M. Runstad        For       For          Management
1l    Elect Director Stephen W. Sanger        For       For          Management
1m    Elect Director John G. Stumpf           For       For          Management
1n    Elect Director Susan G. Swenson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Review Fair Housing and Fair Lending    Against   Against      Shareholder
      Compliance




=========================== ZW39 - GEIF Money Market ===========================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
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.

By (Signature and Title):		/s/ Jeanne M. LaPorta
		Jeanne M. LaPorta,
		President, GE Institutional Funds

By (Signature and Title):		/s/ Arthur A. Jensen
		Arthur A. Jensen,
		Treasurer, GE Institutional Funds